In-respect to Beneficial Email Address,
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.
Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899
Email analysis :
NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp
Friday, October 9, 2015
Your payment details western union money transfer
I want to inform you that your funds is already to be transferring through western union money transfer as you could not be able to comply since to receive your funds,Today i got an information's that their want to transferred ($5000) To you today via western union money transfer first they want you to pick it first to confirm before they will release the total of your funds $330.000.00 Three hundred and thirty thousand united states dollars only,Here is the payment information of ($5000) which they have already fix to be transfer to you today but before it will be available to pick it up via Western union money transfer in your country, you have to resend this information's in order to fix it before you will pick it in any nearest western union money transfer in your country,
Full name first and last Receiver:---
Address Receiver:---
Country Receiver:---
Age Receiver:---
Occupation Receiver:---
Phone number Receiver:---
Your payment details western union money transfer
Sender's First Name’s: Darou,
Sender's Second Name: Mark,
MTCN: 6137246028
Question:---Darou
Answer:---Darou
Bellow is they contact information contact them with your full information's in order to correct the payment information,
AISSATOU DIEYE PARCELLES ASSAI
Parcelles Assainies U 10 Nr 39 00 Dakar, Dakar 00 +00-221-776311964
Dakar Senegal - Republic of Senegal - Western Africa
E_mail:{ w-esternsn@outlook.com }
Thanks always Nancy
Email analysis :
NOTE : nancyjoohh@yahoo.com
NOTE : client-ip=98.138.90.63;
Full name first and last Receiver:---
Address Receiver:---
Country Receiver:---
Age Receiver:---
Occupation Receiver:---
Phone number Receiver:---
Your payment details western union money transfer
Sender's First Name’s: Darou,
Sender's Second Name: Mark,
MTCN: 6137246028
Question:---Darou
Answer:---Darou
Bellow is they contact information contact them with your full information's in order to correct the payment information,
AISSATOU DIEYE PARCELLES ASSAI
Parcelles Assainies U 10 Nr 39 00 Dakar, Dakar 00 +00-221-776311964
Dakar Senegal - Republic of Senegal - Western Africa
E_mail:{ w-esternsn@outlook.com }
Thanks always Nancy
Email analysis :
NOTE : nancyjoohh@yahoo.com
NOTE : client-ip=98.138.90.63;
Chevrolet
!~You Are Selected For The Sum Of $1.5M. In The Chevrolet promo, Send Name:Address:Mobile
Email analysis :
NOTE : chevrolet707@hotmail.com
NOTE : chevrolet808@hotmail.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < chevrolet707@hotmail.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 5
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO panel.carpanlabs.com) (45.55.228.37) by ***
NOTE : Received : from User (unknown [41.246.38.103]) by panel.carpanlabs.com (Postfix)
NOTE : re
My name is Jeniffer,
My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart.And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jeniffer.medward@hotmail.com) ) Sincerely. Jeniffer Mauller Edward
Email analysis :
NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]
Email analysis :
NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]
Wednesday, October 7, 2015
RE: Gift!!! 2,000,000 U.S.D
From: Jenny Karlsson
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D
This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info
Email analysis :
NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D
This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info
Email analysis :
NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]
CONTACT WESTERN UNION FOR YOUR FUND
Attention :Email ID Owner,
Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister Don Philip
Email analysis :
NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp
Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister Don Philip
Email analysis :
NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp
APPLY FOR LOAN NOW
DO YOU THINK OF GETTING AN URGENT LOAN?..ARE YOU IN NEED OF A LOAN TO START UP BUSINESS OR PAY UP DEPT/BILL, WE ARE A COMPANY WITH FINANCIAL ASSISTANCE I'LL BE GLAD TO OFFER YOU A LOAN PLEASE KINDLY CONTACT US NOW WITH THIS EMAIL:icicidirectt@gmail.com
Email analysis :
NOTE : "Mr. Max William"
NOTE : icicidirectt@gmail.com
NOTE : Received : from [100.64.187.188] (116.203.74.238)
NOTE : X-Originating-Ip : [116.203.74.238]
Email analysis :
NOTE : "Mr. Max William"
NOTE : icicidirectt@gmail.com
NOTE : Received : from [100.64.187.188] (116.203.74.238)
NOTE : X-Originating-Ip : [116.203.74.238]
Collection/Litigation.
Hello,
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Email analysis :
NOTE : info@sender.org
NOTE : gicglobal.globalintl@aol.com
NOTE : Remote : 187.9.112.27 (mailsp.teltelematica.com.br)
NOTE : Received : from User (66-180-248-135.static-ip.telepacific.net
NOTE : [66.180.248.135])
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Email analysis :
NOTE : info@sender.org
NOTE : gicglobal.globalintl@aol.com
NOTE : Remote : 187.9.112.27 (mailsp.teltelematica.com.br)
NOTE : Received : from User (66-180-248-135.static-ip.telepacific.net
NOTE : [66.180.248.135])
Tuesday, October 6, 2015
Je vous prie donc d'accepter cette offre
Bonjour bien aimé,
Acceptez et tolérez cette intrusion peu décente dans votre messagerie. Je sais que mon message sera d'une grande surprise quand t-il vous parviendra. Je suis Mme Virginie Fecteau, chrétienne et j'ai 67 ans. J'ai le cœur serin vu que je suis touchée par une maladie. Selon mon docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau tres avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre dis position une somme de 3.020.000 € (trois million vingt mille d'euros) que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. car l'apotres Paul à dit ceci dans Hébreux 13:5 Car Dieu lui-même a dit: Je ne te délaisserai point, et je ne t’abandonnerai point. Le destin m’oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vouscar il été ecrit dans Philippiens 4 V 6 : Ne vous inquiétez de rien; mais en toute chose faites connaître vos besoins à Dieu par des prières et des supplications, avec des actions de grâces. J'aimerais sur tout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse. Veuillez prier pour moi car je suis dans une situation critique.
Voici mon adresse électronique la plus consultées : virginie.fecteau@dr.com
Virginie Fecteau
Email analysis :
NOTE : veuve.fecteau@hotmail.com
NOTE : virginie.fecteau@dr.com
NOTE : client-ip=153.149.246.135;
NOTE : X-Originating-Ip : [41.216.50.35]
Acceptez et tolérez cette intrusion peu décente dans votre messagerie. Je sais que mon message sera d'une grande surprise quand t-il vous parviendra. Je suis Mme Virginie Fecteau, chrétienne et j'ai 67 ans. J'ai le cœur serin vu que je suis touchée par une maladie. Selon mon docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau tres avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre dis position une somme de 3.020.000 € (trois million vingt mille d'euros) que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. car l'apotres Paul à dit ceci dans Hébreux 13:5 Car Dieu lui-même a dit: Je ne te délaisserai point, et je ne t’abandonnerai point. Le destin m’oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vouscar il été ecrit dans Philippiens 4 V 6 : Ne vous inquiétez de rien; mais en toute chose faites connaître vos besoins à Dieu par des prières et des supplications, avec des actions de grâces. J'aimerais sur tout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse. Veuillez prier pour moi car je suis dans une situation critique.
Voici mon adresse électronique la plus consultées : virginie.fecteau@dr.com
Virginie Fecteau
Email analysis :
NOTE : veuve.fecteau@hotmail.com
NOTE : virginie.fecteau@dr.com
NOTE : client-ip=153.149.246.135;
NOTE : X-Originating-Ip : [41.216.50.35]
FYI
Dear Friend,
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()
Reservation!!!!!!!!!!!!!!!!!!!!
Hello,
Kindly please cheek availability for myself and family as stated below
Check in: 16/October /2015.
Check out: 31/October /2015
1 Double Suite room and a single room for 3 adult.
And as well send the total quotation for our stay at the hotel
as to forward my credit card for the full charges only.
Thanks
Mr William Hicks
Email analysis :
NOTE : dropwillhicool0987@gmail.com
NOTE : client-ip=80.12.242.123;
NOTE : 86.145.187.76
Kindly please cheek availability for myself and family as stated below
Check in: 16/October /2015.
Check out: 31/October /2015
1 Double Suite room and a single room for 3 adult.
And as well send the total quotation for our stay at the hotel
as to forward my credit card for the full charges only.
Thanks
Mr William Hicks
Email analysis :
NOTE : dropwillhicool0987@gmail.com
NOTE : client-ip=80.12.242.123;
NOTE : 86.145.187.76
Monday, October 5, 2015
REV.FAVOR CHINENYE
ATTN BENEFICIARY,
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
re: claim
Winner No. 009,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com
Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Email analysis :
NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com
Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Email analysis :
NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)
Donation From Charles Francis Feeney
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
GET BACK TO ME NOW
Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today for more information.
Email analysis :
NOTE : johnskisolomon@gmail.com
NOTE : co.operateloanservice@gmail.com
Email analysis :
NOTE : johnskisolomon@gmail.com
NOTE : co.operateloanservice@gmail.com
SEO Proposal
Hi
I am Aabhas kumar Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Aabhas kumar
Online Marketing Consultant.
Email analysis :
NOTE : aabhaskumarweb@hotmail.com
NOTE : client-ip=65.55.90.103;
I am Aabhas kumar Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Aabhas kumar
Online Marketing Consultant.
Email analysis :
NOTE : aabhaskumarweb@hotmail.com
NOTE : client-ip=65.55.90.103;
Investment Loan Offer
FROM THE DESK OF TONY DENZ
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL
Monday, 01 October 2015
GOOD DAY,
We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain.
BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company.
As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,
Mr. Paul White
Email analysis :
NOTE : admin@serv.cadstar.pl
NOTE : ip=155.133.19.116;
NOTE : Investment Loan Offer
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL
Monday, 01 October 2015
GOOD DAY,
We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain.
BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company.
As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,
Mr. Paul White
Email analysis :
NOTE : admin@serv.cadstar.pl
NOTE : ip=155.133.19.116;
NOTE : Investment Loan Offer
RE: IT TAKES ONLY 7 WORKING DAYS.
Greetings.
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com
Your Apple ID has been suspended [#746387] (Apple Phishing)
Dear Customer,
Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support
My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.
Phishing analysis :
CLICK : Click here to validate your account information >
OPEN : http://gb-url.net/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu1.url-gb.com/
SCREENSHOT :
Email analysis :
NOTE : fj.djd.com
NOTE : noreply@appleid.ssl.com
NOTE : X-Get-Message-Sender-Via : fj.djd.com:
NOTE : authenticated_id: gb/only user confirmed/virtual account not confirmed
NOTE : Your Apple ID has been suspended [#746387]
Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support
My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.
Phishing analysis :
CLICK : Click here to validate your account information >
OPEN : http://gb-url.net/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu1.url-gb.com/
SCREENSHOT :
Email analysis :
NOTE : fj.djd.com
NOTE : noreply@appleid.ssl.com
NOTE : X-Get-Message-Sender-Via : fj.djd.com:
NOTE : authenticated_id: gb/only user confirmed/virtual account not confirmed
NOTE : Your Apple ID has been suspended [#746387]
RE: Your Attentation Is Needed Urgently.
United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351
Dear Beneficiary,
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's
Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communications with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)
Email analysis :
NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351
Dear Beneficiary,
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's
Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communications with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)
Email analysis :
NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa
Sunday, October 4, 2015
POWER BALL LOTTO OFFER
Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to
E-mail: barr.andrewhales50@gmail.com or barr.andrewhales147@gmail.com
Regards,
Andrew Hales
Email analysis :
NOTE : el_duque@gigared.com
NOTE : Received : from webmail.gigared.com
NOTE : (unknown [192.168.252.30])
NOTE : by mail2.gigared.com (Postfix)
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to
E-mail: barr.andrewhales50@gmail.com or barr.andrewhales147@gmail.com
Regards,
Andrew Hales
Email analysis :
NOTE : el_duque@gigared.com
NOTE : Received : from webmail.gigared.com
NOTE : (unknown [192.168.252.30])
NOTE : by mail2.gigared.com (Postfix)
Saturday, October 3, 2015
Investment Loan Offer
FROM THE DESK OF TONY DENZ
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL
Monday, 01 October 2015
GOOD DAY,
We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain. BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company. As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,
Mr. Paul White
Email analysis :
NOTE : admin@serv.cadstar.pl
NOTE : client-ip=155.133.19.116;
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL
Monday, 01 October 2015
GOOD DAY,
We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain. BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company. As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,
Mr. Paul White
Email analysis :
NOTE : admin@serv.cadstar.pl
NOTE : client-ip=155.133.19.116;
Рышэр Ъюыюсютр
Σνθκΰλόνϋι οξδΰπξκ - ρΰμξγξννϋι ΰοοΰπΰς «Ροθπςξβΰπ»
Ρδελΰι κΰχερςβεννϋι ΰλκξγξλό θη νΰςσπΰλόνϋυ οπξδσκςξβ βρεγξ ηΰ 19 πσαλει/λθςπ
Email analysis :
NOTE : d_jan_91@theaiexperience.com
NOTE : info@theaiexperience.com
NOTE : kgqfdmbodm@controllertuning.com
NOTE : Received : from gic12.gridnetcom.net (176.31.228.53)
Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
MICROSOFT® CORPORATION
LOTTERY DEPARTMENT
Date:2nd October 2015
Attention Dear Winner,
We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.
Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973
Do email the above Claims Administrator, at once with below claims requirements:
1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................
WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!
Congratulations!! Once again.
Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.
Email analysis :
NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
LOTTERY DEPARTMENT
Date:2nd October 2015
Attention Dear Winner,
We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.
Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973
Do email the above Claims Administrator, at once with below claims requirements:
1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................
WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!
Congratulations!! Once again.
Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.
Email analysis :
NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
Business Proposal
Hello,
My names is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(bargarywalker@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.
Email analysis :
NOTE : garywalk_chambers@yahoo.com
NOTE : bargarywalker@gmail.com
NOTE : X-Priority : 3 (Normal)
NOTE : Received : from 197.211.53.8
NOTE : (SquirrelMail authenticated user samantha@bluefieldmfg.com)
NOTE : by mail.expedient.net with HTTP;
My names is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(bargarywalker@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.
Email analysis :
NOTE : garywalk_chambers@yahoo.com
NOTE : bargarywalker@gmail.com
NOTE : X-Priority : 3 (Normal)
NOTE : Received : from 197.211.53.8
NOTE : (SquirrelMail authenticated user samantha@bluefieldmfg.com)
NOTE : by mail.expedient.net with HTTP;
RE: ALUMINIUM ALLOY RAMP SUPPLIER FROM CHINA
Dear Sir,
How are you?
As our main export with aluminium alloy ramp, auto parts, farm tools and so on. We hope more opportunity to cooperation with your firm.
As we made more than 30 years export experience, and export to USA, SOUTH AMERICAN, and worldwide.
If you have any interesting products, could you send your inquiry list, we will according your inquiry to quote our best price for you.
Any other question welcome contacts us directly anytime.
Thanks and waiting your reply.
B.rgds
Lily Chu
Wechat: 86-13933864798
whatApp: 86-13933864798
Email analysis :
NOTE : huixinsoft6@foxmail.com
NOTE : kjlepmgxw@hxhx.com
NOTE : Received : from unknown (HELO hxhx.com) (123.138.244.163)
How are you?
As our main export with aluminium alloy ramp, auto parts, farm tools and so on. We hope more opportunity to cooperation with your firm.
As we made more than 30 years export experience, and export to USA, SOUTH AMERICAN, and worldwide.
If you have any interesting products, could you send your inquiry list, we will according your inquiry to quote our best price for you.
Any other question welcome contacts us directly anytime.
Thanks and waiting your reply.
B.rgds
Lily Chu
Wechat: 86-13933864798
whatApp: 86-13933864798
Email analysis :
NOTE : huixinsoft6@foxmail.com
NOTE : kjlepmgxw@hxhx.com
NOTE : Received : from unknown (HELO hxhx.com) (123.138.244.163)
mystery shoppers needed(earn $750)!!!
MYSTERY SHOPPERS NEEDED!!! Mystery shopping assignment in your area be part,No start-up fees !! No experience needed !! Its full of Fun,Easier Enjoyable, rewarding ,Perform 3 assignments per week = $250 X3 = average of $750 per week !!. Get back for more details. (employclients@consultant.com )
Yours faithfully
Richard Chance
Market Research Inc
(973) 932-0736
Email analysis :
NOTE : employclients@yopmail.com
NOTE : employclients@consultant.com
NOTE : Received : from realsweb.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : sls@realsweb.com
Yours faithfully
Richard Chance
Market Research Inc
(973) 932-0736
Email analysis :
NOTE : employclients@yopmail.com
NOTE : employclients@consultant.com
NOTE : Received : from realsweb.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : sls@realsweb.com
Friday, October 2, 2015
Illuminati cult
WELCOME TO THE GREAT ILLUMINATI CULT
Are you a business man or an Artist, Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today. you shall be given an ideal chance to visit
the Illuminati and his representative after registrations is completed by you, no sacrifice, or human life needed, Illuminati cult brings along wealth and famous in life, you have a full access to eradicate
poverty away from your life now. it only a member who is been initiated into the church of Illuminati have the authority to bring any member to the church, so before you contact anybody you must be link by who is already a member, Join us today and realize your dreams. we also help out our member in protection of drugs pushing, once you become a member you will be rich and famous for the rest of your life, Illuminati make their member happy,after initiation you will be given the sum of 2 MILLION DOLLARS AND A HOUSE IN ANY PART OF THE WORLD...
Team Regards..
Email analysis :
NOTE : illuminatitempleofriches1@gmail.com
NOTE : elizabethmeifunglee1@gmail.com
Are you a business man or an Artist, Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today. you shall be given an ideal chance to visit
the Illuminati and his representative after registrations is completed by you, no sacrifice, or human life needed, Illuminati cult brings along wealth and famous in life, you have a full access to eradicate
poverty away from your life now. it only a member who is been initiated into the church of Illuminati have the authority to bring any member to the church, so before you contact anybody you must be link by who is already a member, Join us today and realize your dreams. we also help out our member in protection of drugs pushing, once you become a member you will be rich and famous for the rest of your life, Illuminati make their member happy,after initiation you will be given the sum of 2 MILLION DOLLARS AND A HOUSE IN ANY PART OF THE WORLD...
Team Regards..
Email analysis :
NOTE : illuminatitempleofriches1@gmail.com
NOTE : elizabethmeifunglee1@gmail.com
Mrs.Lizzy Ben.
ZENITH BANK ATM CARD PAYMENT
RE: YOU?E PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Benin.
Attention Beneficiary ,
I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin Republic to contact beneficiaries and make sure they receive their ATM cards if it? still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (fifthy five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:JEKWU IGWILO
LOCATION: BENIN REPUBLIC
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, BENIN BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(atmmastercard683@yahoo.com.sg)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
Email analysis :
NOTE : atmmastercard683@yahoo.com.sg
NOTE : Received : from dmsrv.interdrogas.com
NOTE : (dmsrv.interdrogas.com [192.168.2.222])
NOTE : X-Originating-Ip : [41.85.176.27]
RE: YOU?E PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Benin.
Attention Beneficiary ,
I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin Republic to contact beneficiaries and make sure they receive their ATM cards if it? still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (fifthy five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:JEKWU IGWILO
LOCATION: BENIN REPUBLIC
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, BENIN BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(atmmastercard683@yahoo.com.sg)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
Email analysis :
NOTE : atmmastercard683@yahoo.com.sg
NOTE : Received : from dmsrv.interdrogas.com
NOTE : (dmsrv.interdrogas.com [192.168.2.222])
NOTE : X-Originating-Ip : [41.85.176.27]
URGENT REPLY PLEASE !!!!!
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
reversement rfU58852:[ALLOCATIONS FAMILLIALES]
Référence de remboursement: FR1801522
Pour vous informer que d'aprés les derniers calculs de votre caisse d'allocations familiales ,
nous avons déterminé que vous etes admissible à recevoir un montant de 102 euro.
vous avez une démarche à accomplir , cliquez sur le lien intitulé , Cliquez ici.
Merci de votre confiance.
Phishing analysis :
CLICK : "Cliquez ici"
NOTE : http://mobielactie.nl/services/index.html
NOTE : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : web317@confixx.design-team-nord.de
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : Received : by confixx.design-team-nord.de
NOTE : Message-Id : < ***@www.la-petite-occitanie.com >
NOTEreversement rfU58852:[ALLOCATIONS FAMILLIALES]
Pour vous informer que d'aprés les derniers calculs de votre caisse d'allocations familiales ,
nous avons déterminé que vous etes admissible à recevoir un montant de 102 euro.
vous avez une démarche à accomplir , cliquez sur le lien intitulé , Cliquez ici.
Merci de votre confiance.
Phishing analysis :
CLICK : "Cliquez ici"
NOTE : http://mobielactie.nl/services/index.html
NOTE : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : web317@confixx.design-team-nord.de
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : Received : by confixx.design-team-nord.de
NOTE : Message-Id : < ***@www.la-petite-occitanie.com >
NOTEreversement rfU58852:[ALLOCATIONS FAMILLIALES]
Mrs. Jose Merino
Attention Dear customer!!
I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number
Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr
I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc
Yours sincerely,
Mrs.jose merino
Email analysis :
NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19
I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number
Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr
I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc
Yours sincerely,
Mrs.jose merino
Email analysis :
NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19
Hello,
Hello,
I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.
Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.
I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you
Attached is my picture for you to know what i look like
I hope to hear from you soon
Regards
Email: reneetow96@gmail.com
Miss Renee Torres
Email analysis :
NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;
NOTE : 45.219.242.156
I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.
Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.
I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you
Attached is my picture for you to know what i look like
I hope to hear from you soon
Regards
Email: reneetow96@gmail.com
Miss Renee Torres
Email analysis :
NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;
NOTE : 45.219.242.156
DO YOU NEED A LOAN (Mr Bill Smith)
Hello,
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.
Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com
Email analysis :
NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.
Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com
Email analysis :
NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Thursday, October 1, 2015
Attn:
Attn:
I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338
Regards
Mr. Larry Adams
Email analysis :
NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com
I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338
Regards
Mr. Larry Adams
Email analysis :
NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com
SUSAN McCANE
I AM SUSAN McCANE (MRS.)I HAVE A GOOD NEWS WITH GREATE BENEFIT FOR YOU I, REPLY ME FOR FURTHER INFORMATION.
Email analysis :
NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]
Email analysis :
NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]
RE：Package material--packaging box, corrugated box, foldable box+fotos
Dear my friend,
Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:
Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box
More surprises at ***
Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.
Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.
边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg
Email analysis :
NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)
Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:
Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box
More surprises at ***
Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.
Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.
边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg
Email analysis :
NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)
Investment/Project Funding
Salaam and greetings to you,
I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.
Allah Bless and protect our path as I look forward to your favorable response.
Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com
Email analysis :
NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.
Allah Bless and protect our path as I look forward to your favorable response.
Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com
Email analysis :
NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
Dr.Aku Mike
Note that your pending fund has been approved by IMF/MOFBR and the total amount of $1.5 million has been deposited with western union office here for the urgent transfer to you,all the documents obtained therefor the only charge you have to send to western union is logistic charge of 165$. Below are information you required to send to Western union head Qauter Benin Republic to enable them fix the payment with your name and your location.
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
Tuesday, September 29, 2015
Re-VALIDATE (Mail Phishing)
Dear User
Your mailbox is almost full.
1969MB > 2000MB
Current size > Maximum size
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Warning!!! if User warning, sorry to say you will lose your account permanently
Copyright © 2015 Email! Inc. All rights reserved.
Phishing analysis :
CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html
REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx
Email analysis :
NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com
Your mailbox is almost full.
1969MB > 2000MB
Current size > Maximum size
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Warning!!! if User warning, sorry to say you will lose your account permanently
Copyright © 2015 Email! Inc. All rights reserved.
Phishing analysis :
CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html
REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx
Email analysis :
NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com
Hi Comrade!
Hi Comrade!
Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.
Your full name
Home and office address
Sex/age/occupation
Telephone
Your scanned I.D Card for identification Purpose only.
Once I receive this information I shall enclose to you on how to get the package asap.
May God be with you.
Capt.Elizabeth.
Email analysis :
NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp
Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.
Your full name
Home and office address
Sex/age/occupation
Telephone
Your scanned I.D Card for identification Purpose only.
Once I receive this information I shall enclose to you on how to get the package asap.
May God be with you.
Capt.Elizabeth.
Email analysis :
NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp
Business Relationship YDYNNGMIQL
My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.
Regards,
Bao Chang
FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705
I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
I await your positive response.
Bao Chang.
STATEMENT OF CONFIDENTIALITY;
The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521
Email analysis :
NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250
Regards,
Bao Chang
FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705
I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
I await your positive response.
Bao Chang.
STATEMENT OF CONFIDENTIALITY;
The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521
Email analysis :
NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250
CAPITAL OIL & GAS JOB RECRUITMENT OFFER
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com
Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,
1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer
PROJECT SHALL REQUIRE:
A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.
CONTRACT DURATION:
24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.
Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com
Email analysis :
NOTE : adamssamantha91@gmail.com
Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com
Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,
1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer
PROJECT SHALL REQUIRE:
A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.
CONTRACT DURATION:
24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.
Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com
Email analysis :
NOTE : adamssamantha91@gmail.com
Spam Dear esteemed customer,
CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}
Dear esteemed customer,
The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA
Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?
If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.
Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.
Email analysis :
NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}
Dear esteemed customer,
The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA
Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?
If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.
Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.
Email analysis :
NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168
YOUR PAYMENT
ATTN:
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. FRANK MAP.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com
Email analysis :
NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. FRANK MAP.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com
Email analysis :
NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br
Dave and Angela Dawes
Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank
You can verify this by visiting the web pages below to see our interview and send your response back to us.
http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm
And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.
We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com
This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank
You can verify this by visiting the web pages below to see our interview and send your response back to us.
http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm
And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.
We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com
STRICTLY PERSONAL
Good day,
Re: Foreign Partner Request
First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.
By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .
Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.
Sincerely.
Mr.Nasir Uddin
Email analysis :
NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com
Re: Foreign Partner Request
First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.
By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .
Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.
Sincerely.
Mr.Nasir Uddin
Email analysis :
NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com
Dossier rf:U4578533 !!
Bonjour.
Vous avez un colis a la poste .
L'expediteur est : Tombola France 2015.
Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net
N.B : Pour obtenir votre code veuillez appeler le :0899369103
Cordialement.
Email analysis :
NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net
Vous avez un colis a la poste .
L'expediteur est : Tombola France 2015.
Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net
N.B : Pour obtenir votre code veuillez appeler le :0899369103
Cordialement.
Email analysis :
NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net
Mrs.Mary Edwards.
My Dear In Christ ,
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.
Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.
I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Yours in the Lord,
Mrs.Mary Edwards.
Email analysis :
NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.
Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.
I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Yours in the Lord,
Mrs.Mary Edwards.
Email analysis :
NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
Mr.Mccarthy Weston
Hi,
My name is Mr.Mccarthy Weston, 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: mr.mccarthy_weston@yahoo.co.uk
Regards,
Mr.Mccarthy Weston
My name is Mr.Mccarthy Weston, 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: mr.mccarthy_weston@yahoo.co.uk
Regards,
Mr.Mccarthy Weston
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