דרושים עובדים לעבודה קלה מהבית, בעבודה יש כמה אפשרויות ותפקידים: שירות לקוחות, טלמרקטינג, טלמיטינג, או מכירות, שכר גבוהה! בין 5000-12000 בחודש!, לפרטים נוספים אפשר לפנות למייל jobs@workssfromhome.com
Email analysis :
NOTE : jobs@workssfromhome.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
Thursday, April 14, 2016
PRIVATE OFFER
I am General Wurth.I am serving in the US military in Afghanistan with the army infantry division,during our search and rescue duty in Afghanistan, my team came across hidden treasure that contains 40kilos of gold dust and a huge amount of money in the rebel camp.we want to move the fund out of the country,we will offer you %30 of the money.Please get back to us for more details if you are interested.
Best Regards,
General Wurth
Email analysis :
NOTE : wurthassociatesgroup@gmail.com
NOTE : pingwoff@gmail.com
Best Regards,
General Wurth
Email analysis :
NOTE : wurthassociatesgroup@gmail.com
NOTE : pingwoff@gmail.com
Project Funding Available
FINANCECHAIN LIMITED is a direct angel investment and lending institution that provides affordable loans/investment packages to individuals, groups and companies around the globe, bad credit and no credit scores are welcome.
Your application will never be referred to other lenders/angel investors. Our aim is to provide instalment loans to fit your budget. Unlike many of our competitors, FINANCECHAIN LIMITED loan packages have terms between 12 to 120 months with no early payoff penalties.They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers. Your credit score or previous bankruptcy will not affect a loan approval since we only pay attention to your credit history. We uphold Professional Excellence, our definition of excellence lies in; Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy Process. Loans and Project funds obtained from us is between the range of $50,000.00 to $2,000,000,000.00 or its equivalent in any other currency. If you are interested in benefiting from this ample opportunity kindly contact us with the information below:
FINANCE CHAIN LIMITED (RN: 03551656)
Registered office address: C/o Ses, Landmark House Station Road,
Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
Tel: +44-1625-800410
Email: financechainlimited@gmail.com
Email analysis :
NOTE : amanda@angelsbaseball.com
NOTE : X-Originating-Ip : [197.211.53.3]
Your application will never be referred to other lenders/angel investors. Our aim is to provide instalment loans to fit your budget. Unlike many of our competitors, FINANCECHAIN LIMITED loan packages have terms between 12 to 120 months with no early payoff penalties.They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers. Your credit score or previous bankruptcy will not affect a loan approval since we only pay attention to your credit history. We uphold Professional Excellence, our definition of excellence lies in; Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy Process. Loans and Project funds obtained from us is between the range of $50,000.00 to $2,000,000,000.00 or its equivalent in any other currency. If you are interested in benefiting from this ample opportunity kindly contact us with the information below:
FINANCE CHAIN LIMITED (RN: 03551656)
Registered office address: C/o Ses, Landmark House Station Road,
Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
Tel: +44-1625-800410
Email: financechainlimited@gmail.com
Email analysis :
NOTE : amanda@angelsbaseball.com
NOTE : X-Originating-Ip : [197.211.53.3]
Tuesday, April 12, 2016
Donation From Mrs. Joyce Ghagahani,
Donation From Mrs. Joyce Ghagahani,
Dearest Beloved Friend!!!
Endeavor to use the Fund as i stated herein!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a The Chairman/CEO of k:E global industries and a philanthropist based in Ivory Coast. for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. And Recently, My Doctor told me that I would not last for the next One month due to my cancer problem and stroke. (cancer of the liver). When my late husband was alive he deposited the sum of ($4.5 million) Four Million Five Hundred Thousand USD Dollar in a Guardian Security Company here in Ivory Coast. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Individual Muslim, or a God fearing Person that will use this fund for orphanages, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment. As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Guardian Security Company here in Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
God bless you as I hope to hear from you as soon as possible.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Joyce Ghagahani
Email analysis :
NOTE : mrs.joyceghagahani@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Dearest Beloved Friend!!!
Endeavor to use the Fund as i stated herein!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a The Chairman/CEO of k:E global industries and a philanthropist based in Ivory Coast. for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. And Recently, My Doctor told me that I would not last for the next One month due to my cancer problem and stroke. (cancer of the liver). When my late husband was alive he deposited the sum of ($4.5 million) Four Million Five Hundred Thousand USD Dollar in a Guardian Security Company here in Ivory Coast. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Individual Muslim, or a God fearing Person that will use this fund for orphanages, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment. As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Guardian Security Company here in Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
God bless you as I hope to hear from you as soon as possible.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Joyce Ghagahani
Email analysis :
NOTE : mrs.joyceghagahani@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Attention: Please! Your fund is ready to be delivered.
Attention: Please! Your fund is ready to be delivered.
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (kingsleymoghalu13@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$99.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : kingsleymoghalu13@gmail.com
NOTE : www.@lime.ocn.ne.jp
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (kingsleymoghalu13@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$99.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : kingsleymoghalu13@gmail.com
NOTE : www.@lime.ocn.ne.jp
GOLD DORY BAR OFFER
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
Email analysis :
NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
Email analysis :
NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;
YOUR ATM CARD
HELLO GREETINGS TO YOU,
Your package ATM Card have been registered with DHL this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info
Contact JOHNSON GODWIN
Tel: (+229 99795287)
Email: deliveryd958@gmail.com
Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.
Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125
Thanks you,
MISS ALISON(IMF SPEAKER)
Email analysis :
NOTE : WWW.@cure.ocn.ne.jp
NOTE : deliveryd958@gmail.com
NOTE : X-Originating-Ip : [41.85.176.27]
Your package ATM Card have been registered with DHL this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info
Contact JOHNSON GODWIN
Tel: (+229 99795287)
Email: deliveryd958@gmail.com
Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.
Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125
Thanks you,
MISS ALISON(IMF SPEAKER)
Email analysis :
NOTE : WWW.@cure.ocn.ne.jp
NOTE : deliveryd958@gmail.com
NOTE : X-Originating-Ip : [41.85.176.27]
Dear Friend Cooperation,
Dear Friend Cooperation,
Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.
1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........
Regard From,
Dr Chris King
Email analysis :
NOTE : mrjohnpaul1959@gmail.com
Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.
1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........
Regard From,
Dr Chris King
Email analysis :
NOTE : mrjohnpaul1959@gmail.com
CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.
Email analysis :
NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp
BUSINESS INVESTMENT
My name is Jose Rizalino Calilan,I have a business investment proposal for you.
I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.
Thanks as I look forward to read your mail and also expecting to have your personal details.
Jose Rizalino Calilan
Email analysis :
NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;
I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.
Thanks as I look forward to read your mail and also expecting to have your personal details.
Jose Rizalino Calilan
Email analysis :
NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;
Amanda
Hello,
My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon
miss Amanda Bah
Email analysis :
NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id
My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon
miss Amanda Bah
Email analysis :
NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id
YOUR WESTERN UNION PAYMENT SENT.
Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)
Attention
Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.
Please view our website now: www.westernunion.com
The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.
Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD
NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.
Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.
Call to release the remaining details. Tel +2347080999919
Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.
Email analysis :
NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)
NOTE : Received : from User ([107.191.205.230])
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)
Attention
Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.
Please view our website now: www.westernunion.com
The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.
Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD
NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.
Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.
Call to release the remaining details. Tel +2347080999919
Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.
Email analysis :
NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)
NOTE : Received : from User ([107.191.205.230])
Your Atm Card......
Attention
In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)
1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______
Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)
Regards
David Alvarez
Email analysis :
NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]
In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)
1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______
Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)
Regards
David Alvarez
Email analysis :
NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]
Hello
Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.
Email analysis :
NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210
Email analysis :
NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210
Notification ! (Phishing Bred)
Bonjour
Nouvelle information disponible sur votre messagerie
Consultez vos mails en cliquant ci-dessous:
votre messagerie
Nous vous remercions de votre confiance.
Cordialement
Directeur de la relation clients
Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique
Phishing analysis :
CLICK : votre messagerie
OPEN : http://clubedocoracao.com.br/si/brd
REDIRECT : http://2kcofres.com.br/js/viv/x/brd/
SCREENSHOT :
CLICK : CONNEXION
REDIRECT : https://www.bred.fr/index.html
Email analysis :
NOTE : Service.B.RED@pop.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Return-Path : < www-data@scal.de >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from scal.de ([45.114.117.120])
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Notification !
Nouvelle information disponible sur votre messagerie
Consultez vos mails en cliquant ci-dessous:
votre messagerie
Nous vous remercions de votre confiance.
Cordialement
Directeur de la relation clients
Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique
Phishing analysis :
CLICK : votre messagerie
OPEN : http://clubedocoracao.com.br/si/brd
REDIRECT : http://2kcofres.com.br/js/viv/x/brd/
SCREENSHOT :
CLICK : CONNEXION
REDIRECT : https://www.bred.fr/index.html
Email analysis :
NOTE : Service.B.RED@pop.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Return-Path : < www-data@scal.de >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from scal.de ([45.114.117.120])
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Notification !
Apply For Your Urgent Loan at 3% Interest Rate
Dear Sir/madam
we provide loans of all types from $3,000.00 to $500,000.000.00 at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below Borrower's Information Needed.
1. Name Of Applicant in Full:...............
2. country.............
3. Address............
4. Loan Amount ..........
5. Loan Duration:...........
6. Purpose Of Loan.............
7. phone number................
8. monthly income............
You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received
Yours Sincerely
Michael Christopher
Secretary
Email analysis :
NOTE : tst@vtx.co.in
NOTE : john4beard@gmail.com
NOTE : Received : from [10.186.176.227] (unknown [197.211.53.3])
NOTE : by mail.vtx.co.in (Postfix)
we provide loans of all types from $3,000.00 to $500,000.000.00 at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below Borrower's Information Needed.
1. Name Of Applicant in Full:...............
2. country.............
3. Address............
4. Loan Amount ..........
5. Loan Duration:...........
6. Purpose Of Loan.............
7. phone number................
8. monthly income............
You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received
Yours Sincerely
Michael Christopher
Secretary
Email analysis :
NOTE : tst@vtx.co.in
NOTE : john4beard@gmail.com
NOTE : Received : from [10.186.176.227] (unknown [197.211.53.3])
NOTE : by mail.vtx.co.in (Postfix)
SUBJECT: IRREVOCABLE COMPENSATION FUND.
From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16
Dear Sole Beneficiary
Sir,
SUBJECT: IRREVOCABLE COMPENSATION FUND.
This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE
Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com
Thanks for your Cooperation.
Yours in Service,
Sir Bruce Johnson
Financial Resolution Department
World Bank Group.
Email analysis :
NOTE : SUBJECT: IRREVOCABLE COMPENSATION FUND.
NOTE : sirbrucejohnson@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : by 66.196.81.115;
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16
Dear Sole Beneficiary
Sir,
SUBJECT: IRREVOCABLE COMPENSATION FUND.
This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE
Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com
Thanks for your Cooperation.
Yours in Service,
Sir Bruce Johnson
Financial Resolution Department
World Bank Group.
Email analysis :
NOTE : SUBJECT: IRREVOCABLE COMPENSATION FUND.
NOTE : sirbrucejohnson@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : by 66.196.81.115;
Monday, April 11, 2016
General Notice! Online registration is now available for GCS 2016
Attention!
Guide to Registration:
10/04/2016
Safrica Theological Seminary Center (STSC) Guinea-Bissau will hold a Global Career Seminar next month (Global Job Fair) This event is the 10th seminar in this series. It is organized by the International Student Center and the International Exchange Division and supported by the University Career Center and other organizations that offer career advice. Many companies will attend as well as supporting institutions such as the Hyogo Labor Bureau.
Program Agenda
The Global Career Seminar aims to introduce current business issues, and to provide students and job seekers with an opportunity to analyze and find solutions for actual problems assigned to them by tutors and employers. The students and job seekers will then be given specific scholarship and employment offered by companies and corporations,
Accommodation
Students are responsible for their own meals and transportation costs (including travel cost to and out of Guinea-Bissau. During the program STSC will provide the participants with accommodation during the program. The accommodation will be provided at the 2Trom Hotel, located at 77 STSC Avenue Bissau.
Eligibility
This event is open to all, particularly students currently attending school. Applicants must be above 18 years. Applicants must attend at least secondary school and must be able to read and write. Students must also be in good standing, i.e. not on academic probation.
Date/time:
Monday, May 6, 2016 - Saturday, May 11, 2016 10:00 AM - 04:00 PM daily
Venue:
STSC Centennial Hall (Guinea-Bissau)
Registration;
Interested candidate are to submit their following information to the STSC Event Director via: seminar@***.com
Full Name…
Country...
Date of birth…
Occupation…
Telephone…
Email address…
One of the most important pursuits during your life time is the preparation for your career after college. Registration is on first come first serve basic.
Online Team
Safrica Theological Seminary Center
Guinea-Bissau, West Africa
Email analysis :
NOTE : Received : from [197.214.82.193]
NOTE : by 3capp-mailcom-lxa12.server.lan (via HTTP);
Guide to Registration:
10/04/2016
Safrica Theological Seminary Center (STSC) Guinea-Bissau will hold a Global Career Seminar next month (Global Job Fair) This event is the 10th seminar in this series. It is organized by the International Student Center and the International Exchange Division and supported by the University Career Center and other organizations that offer career advice. Many companies will attend as well as supporting institutions such as the Hyogo Labor Bureau.
Program Agenda
The Global Career Seminar aims to introduce current business issues, and to provide students and job seekers with an opportunity to analyze and find solutions for actual problems assigned to them by tutors and employers. The students and job seekers will then be given specific scholarship and employment offered by companies and corporations,
Accommodation
Students are responsible for their own meals and transportation costs (including travel cost to and out of Guinea-Bissau. During the program STSC will provide the participants with accommodation during the program. The accommodation will be provided at the 2Trom Hotel, located at 77 STSC Avenue Bissau.
Eligibility
This event is open to all, particularly students currently attending school. Applicants must be above 18 years. Applicants must attend at least secondary school and must be able to read and write. Students must also be in good standing, i.e. not on academic probation.
Date/time:
Monday, May 6, 2016 - Saturday, May 11, 2016 10:00 AM - 04:00 PM daily
Venue:
STSC Centennial Hall (Guinea-Bissau)
Registration;
Interested candidate are to submit their following information to the STSC Event Director via: seminar@***.com
Full Name…
Country...
Date of birth…
Occupation…
Telephone…
Email address…
One of the most important pursuits during your life time is the preparation for your career after college. Registration is on first come first serve basic.
Online Team
Safrica Theological Seminary Center
Guinea-Bissau, West Africa
Email analysis :
NOTE : Received : from [197.214.82.193]
NOTE : by 3capp-mailcom-lxa12.server.lan (via HTTP);
GREETINGS MY FRIEND
Dear Mr / Mrs,
I am writing to draw your attention to a matter of great importance. I am writing on behalf of the Manager of Medical Center of Africa (MCA) a non-profit organization, working towards the cause of providing adequate health and hygiene facilities to the African people and orphans need help. Over the past four years we have been serving several communities who are sick but they have not means to eradicate their disease. So we are working to save them. Many of these people suffer many desease,they haven't means to eradicate and our centre is a haven of life for them, whenever they need it. Thousands of people in poor countries in Africa are receiving medical treatment from doctors and nursesof our center who volunteer their time and skill, but these volunteers need money for supplies, medicine, and equipment. Me and all members of this center (MCA ) we decided to make aware of people all over the world so that we can be able to find a help to the people living with matters as:
1- Children and the elderly are dying of starvation.
2- Pregnant mothers dying together with their babies by many diseases and some people die from lack of blood and food.
3- We have seen so many patients have been suffering from different diseases
4- Some people have HIV / AIDS and die with that.
5- Some people contract diseases from wrong environments and that can bring death for them.
So we are contacting you so that you can reach us to help us in our work to save some people who dies because of diseases by lake of means. This is only made possible though through the generous funding we have received from good person of world,you can find anything to help us so that we can pay some medical for those sickness to save their life because saved a life of an only person is very importante in this world. We are short of money and material means to save human lives. Giving together we can make miracles happen. Won't you please send your contribution today.
We hope that you will be able to join us in funding solution of matters of these people that need really help from us. We are seeking donations but if you are only able to give $100 we will still highly appreciate your support. You can use western union or Money gram. All the money generated through our campaign will be used to provide healthy and hygienic food to children, especially from African countries where the rate of undernourishment and many of deseases are high. A significant portion of the proceeds will also go towards providing deprived children with adequate medical aid and a cleaner environment. With the help of donations which we received last year, we have been able to make a difference to the lives of about 1,500 people. Therefore any support from you will be highly appreciated by us and the sicknes that we provide a service to help them here.
It is difficult for a man satisfied to believe that another is hungry.It is in giving that you receive. Because today, it is unacceptable that a child is suffering and starving, because he sometimes just simple information to save lives, because all the peoples of the world should have access to medical care minimum and finally, because health is an important component of human development.
PS: I thank you in anticipation for considering our request for donating funds for the sake of underprivileged and sickness people. Together, we can make their lives much easier and better.
If you have any queries about our organization or our work,please feel free to contact us
We will be grateful if you helped for what ever you will give help.
May God bless you.
Dr Gibril Gbeto,Manager,
Medical center of Mango (MCM),
2204 Louis Rd,
Lome-Togo,
+228 98 28 37 79.
Yours faithfully,
Email leaking :
barrycantona@yahoo.com, johnnyanderson@myself.com, benamurena85@yahoo.com, fightagainstfascism@gmail.com, lukeanderson1957@hotmail.com, henry.q.hoover@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, investthai@yahoo.com, orbital_ant@yahoo.com, joetheplumber529@gmail.com, richard.slapper.1@gmail.com, burtmacklin9000@hotmail.com, danielandersonprivate@gmail.com, alecsrogo27@gmail.com, martinlena@hotmail.com, bradymartha55@gmail.com, drcristophpanopolous@gmail.com, laja602@outlook.com, justcallmeminty@gmail.com, dblbass5001@gmail.com, comments@your-views.co.uk, ianr@coops.co.uk
Email analysis :
NOTE : mangomedicalcenter@gmail.com
I am writing to draw your attention to a matter of great importance. I am writing on behalf of the Manager of Medical Center of Africa (MCA) a non-profit organization, working towards the cause of providing adequate health and hygiene facilities to the African people and orphans need help. Over the past four years we have been serving several communities who are sick but they have not means to eradicate their disease. So we are working to save them. Many of these people suffer many desease,they haven't means to eradicate and our centre is a haven of life for them, whenever they need it. Thousands of people in poor countries in Africa are receiving medical treatment from doctors and nursesof our center who volunteer their time and skill, but these volunteers need money for supplies, medicine, and equipment. Me and all members of this center (MCA ) we decided to make aware of people all over the world so that we can be able to find a help to the people living with matters as:
1- Children and the elderly are dying of starvation.
2- Pregnant mothers dying together with their babies by many diseases and some people die from lack of blood and food.
3- We have seen so many patients have been suffering from different diseases
4- Some people have HIV / AIDS and die with that.
5- Some people contract diseases from wrong environments and that can bring death for them.
So we are contacting you so that you can reach us to help us in our work to save some people who dies because of diseases by lake of means. This is only made possible though through the generous funding we have received from good person of world,you can find anything to help us so that we can pay some medical for those sickness to save their life because saved a life of an only person is very importante in this world. We are short of money and material means to save human lives. Giving together we can make miracles happen. Won't you please send your contribution today.
We hope that you will be able to join us in funding solution of matters of these people that need really help from us. We are seeking donations but if you are only able to give $100 we will still highly appreciate your support. You can use western union or Money gram. All the money generated through our campaign will be used to provide healthy and hygienic food to children, especially from African countries where the rate of undernourishment and many of deseases are high. A significant portion of the proceeds will also go towards providing deprived children with adequate medical aid and a cleaner environment. With the help of donations which we received last year, we have been able to make a difference to the lives of about 1,500 people. Therefore any support from you will be highly appreciated by us and the sicknes that we provide a service to help them here.
It is difficult for a man satisfied to believe that another is hungry.It is in giving that you receive. Because today, it is unacceptable that a child is suffering and starving, because he sometimes just simple information to save lives, because all the peoples of the world should have access to medical care minimum and finally, because health is an important component of human development.
PS: I thank you in anticipation for considering our request for donating funds for the sake of underprivileged and sickness people. Together, we can make their lives much easier and better.
If you have any queries about our organization or our work,please feel free to contact us
We will be grateful if you helped for what ever you will give help.
May God bless you.
Dr Gibril Gbeto,Manager,
Medical center of Mango (MCM),
2204 Louis Rd,
Lome-Togo,
+228 98 28 37 79.
Yours faithfully,
Email leaking :
barrycantona@yahoo.com, johnnyanderson@myself.com, benamurena85@yahoo.com, fightagainstfascism@gmail.com, lukeanderson1957@hotmail.com, henry.q.hoover@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, investthai@yahoo.com, orbital_ant@yahoo.com, joetheplumber529@gmail.com, richard.slapper.1@gmail.com, burtmacklin9000@hotmail.com, danielandersonprivate@gmail.com, alecsrogo27@gmail.com, martinlena@hotmail.com, bradymartha55@gmail.com, drcristophpanopolous@gmail.com, laja602@outlook.com, justcallmeminty@gmail.com, dblbass5001@gmail.com, comments@your-views.co.uk, ianr@coops.co.uk
Email analysis :
NOTE : mangomedicalcenter@gmail.com
Amazon account statut has been changed (Amazon Phishing Attempt)
Dear customer,
To get back into your account, you'll need to confirm your account . It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account and then follow the instructions. .
By Clicking Here
Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
-The Amazon Team
(EMID: CM_M_3.0_500_X_M_EN)(MD: 2014071907341)(EPID: 181719754)(ETID: 906330)
Phishing analysis :
CLICK : By Clicking Here
OPEN : http://www.lavandariatamico.com/aze/test@test.com
REDIRECT : http://mairie-thurey.fr/amz/
RESULT : Internal Server Error
Email analysis :
NOTE : xx@yy
NOTE : Mime-Version : 1.0
NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([68.15.179.5])
NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([127.0.0.1])
Private
Hello
I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.
YOUR FULL NAME//........
NATIONALITY//...............
CELL PHONE N°//..........
EMAIL:..........
For more information copy my private email and write back to me:
Jmbkk1960@hotmail.com
Yours faithfully
Mr. James Bikokwa
Email analysis :
NOTE : Jmbkk1960@hotmail.com
NOTE : markwell.henr5@gmail.com
I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.
YOUR FULL NAME//........
NATIONALITY//...............
CELL PHONE N°//..........
EMAIL:..........
For more information copy my private email and write back to me:
Jmbkk1960@hotmail.com
Yours faithfully
Mr. James Bikokwa
Email analysis :
NOTE : Jmbkk1960@hotmail.com
NOTE : markwell.henr5@gmail.com
good day my dear
My name is Amanda, am searching for a nice, caring and loving relationship, get back to me
Email analysis :
NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]
Email analysis :
NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]
Hello,
Hello, my name is Ava Al salem ,i will like to be your friend and i will like to discuss important issue with you and i will forward also my photos to you for you to know me better please do not fail to reply me ok
Email analysis :
NOTE : sweetonlove@hotmail.com
NOTE : client-ip=65.55.34.79;
Email analysis :
NOTE : sweetonlove@hotmail.com
NOTE : client-ip=65.55.34.79;
PROJECT PROPOSAL.
Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.
Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com
Email analysis :
NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy
Informations from Scam.cz :
- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.
Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com
Email analysis :
NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy
Informations from Scam.cz :
- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.
CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY.
Attention: Dear Winner,
Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.
These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com
Regards
Claire Montgomery
Email analysis :
NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;
Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.
These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com
Regards
Claire Montgomery
Email analysis :
NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;
US FUND NOTIFICATION
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.
SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.
SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]
RE: DEAR FRIEND
I am Martin Buma a banker by profession, our late customer gold trader was involved in a terrible car accident hear in Accra Ghana and died without next of kin, he left his deposit inheritance fund of USD$9.4 Million Dollars with our bank. I want to stand you as the beneficiary/next of kin to receive the fund and you will take 50% as reward. I therefore request you to confirm your interest by a return message via my email address ( martinbuma3@gmail.com ) and I will furnish you with more details.
Best regards,
Martin Buma
Email analysis :
NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com
Best regards,
Martin Buma
Email analysis :
NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com
Hi
Hello dear,
How are today am raahima by name I know that my email address will be a surprise for you,please send me an e-mail so I'll tell you more about my self.raahima
Email analysis :
NOTE : raahimamustafaibn@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=212.82.96.41;
How are today am raahima by name I know that my email address will be a surprise for you,please send me an e-mail so I'll tell you more about my self.raahima
Email analysis :
NOTE : raahimamustafaibn@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=212.82.96.41;
Dear Friend.
Dear Friend,
We here by wish to notify you that this office {UBA BANK FOR AFRICA BURKINA FASO} has been mandated to issue out your payment of $3.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund. Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:
NAME; Mr. James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BURKINA FASO
EMAIL: (dr.michaeljohn2009@gmail.com )
Phone Numer:+22678459271
Let me know once you receive your ATM card from them.
Best Regards
Mr. Musa Ibrahim
UBA BANK BURKINA FASO.
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com
Email analysis :
NOTE : dr.michaeljohn2009@gmail.com
NOTE : sales@nkcf.com
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Pocomail 4.8 (4400) - EVALUATION VERSION
NOTE : X-Original-Senderip : 200.200.5.131
NOTE : Received : from user-fd5eefbb4e (197.239.65.13)
NOTE : by NK-R720-EXH.nkcf.com (200.200.5.131)
We here by wish to notify you that this office {UBA BANK FOR AFRICA BURKINA FASO} has been mandated to issue out your payment of $3.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund. Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:
NAME; Mr. James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BURKINA FASO
EMAIL: (dr.michaeljohn2009@gmail.com )
Phone Numer:+22678459271
Let me know once you receive your ATM card from them.
Best Regards
Mr. Musa Ibrahim
UBA BANK BURKINA FASO.
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com
Email analysis :
NOTE : dr.michaeljohn2009@gmail.com
NOTE : sales@nkcf.com
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Pocomail 4.8 (4400) - EVALUATION VERSION
NOTE : X-Original-Senderip : 200.200.5.131
NOTE : Received : from user-fd5eefbb4e (197.239.65.13)
NOTE : by NK-R720-EXH.nkcf.com (200.200.5.131)
CONTACT BANK OF ENGLAND NOW...
ATTENTION : Payment Notification .
This is to notify you that we have released your funds worth of $6.5 Million United State Dollars to be delivered to you without any problem and delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Take note that there is nothing to worry about as long as we are here, the United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department at Treasury. We are all trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds. There is no need for you to confirm your information to the Bank Of England again as we have forward all your data to them in regards of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a save hands. Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud attempt so as to rip you off your money. There is prove that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity so if you are in contact with any of them we advice you to stop any transaction because all name listed below have been black listed as scammers.
Scam Names Listed below to stop contacting ;
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Be informed that we have given order to Mark Carney The Governor of Bank Of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars) We believed that your transaction is safe with the Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally. This Step is taken for security reason because of the Bank of England to combat against any form of corruption in as much as this get to you please you are advice to contact the The Governor of the Bank of England which is Mark Carney.
Name : Mark Carney
Email : bankofengland077@europe.com
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .
United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.
Jacob Lew
United States Secretary of the Treasury
...........................................................................................................................
Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law .
Email analysis :
NOTE : bankofengland077@europe.com
NOTE : Mark99112@carney980.website.tk
This is to notify you that we have released your funds worth of $6.5 Million United State Dollars to be delivered to you without any problem and delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Take note that there is nothing to worry about as long as we are here, the United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department at Treasury. We are all trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds. There is no need for you to confirm your information to the Bank Of England again as we have forward all your data to them in regards of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a save hands. Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud attempt so as to rip you off your money. There is prove that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity so if you are in contact with any of them we advice you to stop any transaction because all name listed below have been black listed as scammers.
Scam Names Listed below to stop contacting ;
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Be informed that we have given order to Mark Carney The Governor of Bank Of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars) We believed that your transaction is safe with the Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally. This Step is taken for security reason because of the Bank of England to combat against any form of corruption in as much as this get to you please you are advice to contact the The Governor of the Bank of England which is Mark Carney.
Name : Mark Carney
Email : bankofengland077@europe.com
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .
United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.
Jacob Lew
United States Secretary of the Treasury
...........................................................................................................................
Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law .
Email analysis :
NOTE : bankofengland077@europe.com
NOTE : Mark99112@carney980.website.tk
VERY URGENT!!
WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your full compensation payment of $800,000.00 via western Union by the USALOTTERIES board We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow in this case, we shall be sending you only $5,000.00 per day. Until the complete amount is sent Please hurry up with the information below to any western union in your area to pick up the $5,000.00 and get back to us to enable us send you the details of the next $5,000.00. For any difficulties, Question, verification or confirmation. You are required to contact the Officer in charge
To verify your pick up.
http://www.westernunion.com
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Your swift response is awaited with regards to this notification.
THANKS
MR. ENNIS DONAL
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE.
PHONE: +1 567 214 6285
Email analysis :
NOTE : kslee@spiralview.biz
NOTE : enissdonall@yahoo.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : client-ip=96.30.4.163;
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your full compensation payment of $800,000.00 via western Union by the USALOTTERIES board We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow in this case, we shall be sending you only $5,000.00 per day. Until the complete amount is sent Please hurry up with the information below to any western union in your area to pick up the $5,000.00 and get back to us to enable us send you the details of the next $5,000.00. For any difficulties, Question, verification or confirmation. You are required to contact the Officer in charge
To verify your pick up.
http://www.westernunion.com
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Your swift response is awaited with regards to this notification.
THANKS
MR. ENNIS DONAL
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE.
PHONE: +1 567 214 6285
Email analysis :
NOTE : kslee@spiralview.biz
NOTE : enissdonall@yahoo.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : client-ip=96.30.4.163;
Donation from Mrs. Elizabeth Phillip
Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.
Email analysis :
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : elizabeth55phillip@outlook.com
NOTE : Sender : seirogum@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [37.130.224.22]
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.
Email analysis :
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : elizabeth55phillip@outlook.com
NOTE : Sender : seirogum@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [37.130.224.22]
YOUR WINNING FUND FROM IMF
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG
I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598
Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Email analysis :
NOTE : mrsmichelleobama2015@yahoo.in
NOTE : DOC.@jeans.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.212]
I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................
The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598
Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Email analysis :
NOTE : mrsmichelleobama2015@yahoo.in
NOTE : DOC.@jeans.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.212]
How are you doing,
Hello
How are you doing,
My name is Victoria, i come across your profile today at network and i became interested in you please here is my email to my box for you to know more about me and for both of us to get to know yourself better,
Thanks. Victoria.
Email analysis :
NOTE : victoriamabi24@hotmail.com
NOTE : sales@vickem.com
How are you doing,
My name is Victoria, i come across your profile today at network and i became interested in you please here is my email to my box for you to know more about me and for both of us to get to know yourself better,
Thanks. Victoria.
Email analysis :
NOTE : victoriamabi24@hotmail.com
NOTE : sales@vickem.com
Sunday, April 10, 2016
LOAN
Hello.
Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $100,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan.
LOAN APPLICATION FORM
(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Gender.........
(10) Age..........
God Bless You.
Mr Aliko Dangote
God bless you
Email analysis :
NOTE : alikodangotelaoninvestment@gmail.com
NOTE : sandra.schettini@ifsp.edu.br
NOTE : < ba113037@ifsp.edu.br >
NOTE : X-Originating-Ip : [197.211.53.2]
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 email.ifsp.edu.br
NOTE : Thread-Topic : LOAN
NOTE : Received : from email.ifsp.edu.br (email.ifsp.edu.br. [200.133.214.45])
NOTE : Received : from email.ifsp.edu.br ([127.0.0.1])
NOTE : by localhost (email.ifsp.edu.br [127.0.0.1])
NOTE : Received : from email.ifsp.edu.br (localhost [127.0.0.1])
NOTE : by email.ifsp.edu.br (Postfix)
Informations from Scam.cz :
- ifsp.edu.br servers were used to relay this scam.
- ifsp.edu.br is Instituto Federal de Educação, Ciência e Tecnologia de São Paulo
- account used is sandra.schettini
Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $100,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan.
LOAN APPLICATION FORM
(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Gender.........
(10) Age..........
God Bless You.
Mr Aliko Dangote
God bless you
Email analysis :
NOTE : alikodangotelaoninvestment@gmail.com
NOTE : sandra.schettini@ifsp.edu.br
NOTE : < ba113037@ifsp.edu.br >
NOTE : X-Originating-Ip : [197.211.53.2]
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 email.ifsp.edu.br
NOTE : Thread-Topic : LOAN
NOTE : Received : from email.ifsp.edu.br (email.ifsp.edu.br. [200.133.214.45])
NOTE : Received : from email.ifsp.edu.br ([127.0.0.1])
NOTE : by localhost (email.ifsp.edu.br [127.0.0.1])
NOTE : Received : from email.ifsp.edu.br (localhost [127.0.0.1])
NOTE : by email.ifsp.edu.br (Postfix)
Informations from Scam.cz :
- ifsp.edu.br servers were used to relay this scam.
- ifsp.edu.br is Instituto Federal de Educação, Ciência e Tecnologia de São Paulo
- account used is sandra.schettini
Are you interested?
I Maria Schaeffler, As part of my humanitarian project I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake. Regards, Maria Schaeffler
Email analysis :
NOTE : SchaefflerMariaElisaba8@mail.com
NOTE : arun67@svpnpa.gov.in
NOTE : Received : from npamail.svpnpa.gov.in
NOTE : (npamail.svpnpa.gov.in. [14.139.92.158])
NOTE : Received : from npamail.svpnpa.gov.in ([127.0.0.1])
NOTE : Received : from [192.168.0.2] (unknown [197.211.52.21])
NOTE : by npamail.svpnpa.gov.in (Postfix)
Informations from Scam.cz :
- svpnpa.gov.in servers were used to relay this scam.
- svpnpa.gov.in is Sardar Vallabhbhai Patel
- account used is arun67
Email analysis :
NOTE : SchaefflerMariaElisaba8@mail.com
NOTE : arun67@svpnpa.gov.in
NOTE : Received : from npamail.svpnpa.gov.in
NOTE : (npamail.svpnpa.gov.in. [14.139.92.158])
NOTE : Received : from npamail.svpnpa.gov.in ([127.0.0.1])
NOTE : Received : from [192.168.0.2] (unknown [197.211.52.21])
NOTE : by npamail.svpnpa.gov.in (Postfix)
Informations from Scam.cz :
- svpnpa.gov.in servers were used to relay this scam.
- svpnpa.gov.in is Sardar Vallabhbhai Patel
- account used is arun67
From Gen. Peter Olu
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olup9580@gmail.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
Email analysis :
NOTE : olup9580@gmail.com
NOTE : ge@gmail.com
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olup9580@gmail.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
Email analysis :
NOTE : olup9580@gmail.com
NOTE : ge@gmail.com
Saturday, April 9, 2016
Good
I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning, so kindly u reconfirm your full information to them such as your full name, you country, telephone number,your address etc or call.
Contact Mr,Frank Good
Tel : +229 99476903.
Email analysis :
NOTE : zoffindustries@gmail.com
NOTE : carolinadam@mynet.com
Contact Mr,Frank Good
Tel : +229 99476903.
Email analysis :
NOTE : zoffindustries@gmail.com
NOTE : carolinadam@mynet.com
ATTENTION PLEASE ;
Good day beloved one,
Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Egom Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed occurred on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my late father, my stepmother and my uncles conspired and sold my father’s properties to an Expertrate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Burkina Faso with my name was as the next of kin. So please if you are interested to help me kindly get back to me so that i will give you the details and also send my pictures to you.
I hope to hear from you as soon as possible.
Yours sincerely,
Miss Egom Laboso .
Email analysis :
NOTE : missegolaboso2@gmail.com
NOTE : kingroleplayhelp@yahoo.co.uk
Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Egom Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed occurred on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my late father, my stepmother and my uncles conspired and sold my father’s properties to an Expertrate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Burkina Faso with my name was as the next of kin. So please if you are interested to help me kindly get back to me so that i will give you the details and also send my pictures to you.
I hope to hear from you as soon as possible.
Yours sincerely,
Miss Egom Laboso .
Email analysis :
NOTE : missegolaboso2@gmail.com
NOTE : kingroleplayhelp@yahoo.co.uk
AMBASSADOR.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT: 1.)WWW.FEDEX.COM TRACKING NO:628702131974 (2.)WWW.FEDEX.COM TRACKING NO:618255167286 (3.)WWW.FEDEX.COM TRACKING NO:800277347645
ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html
EMAIL: { ambassadorjfe_1@yahoo.com }
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : ambassadorjfe_1@yahoo.com
NOTE : ruth@gretsauniversity.ac.ke
NOTE : Received : from barua.gretsauniversity.ac.ke
NOTE : (barua.gretsauniversity.ac.ke [197.136.131.5])
ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html
EMAIL: { ambassadorjfe_1@yahoo.com }
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : ambassadorjfe_1@yahoo.com
NOTE : ruth@gretsauniversity.ac.ke
NOTE : Received : from barua.gretsauniversity.ac.ke
NOTE : (barua.gretsauniversity.ac.ke [197.136.131.5])
Willed for you
I am going on a cancer surgery. I want to give 6,570,000.00 GBP to you. reply to baristermph@outlook.com my attorney for more details
Email analysis :
NOTE : baristermph@outlook.com
NOTE : swerf@dertyu.rf.gd
Email analysis :
NOTE : baristermph@outlook.com
NOTE : swerf@dertyu.rf.gd
DEAL
Hello,
I have a transaction deal for you privately. Contact me for more details. Reply to my private email ( iainconn@outlook.com ).
Regards,
Iain.
Email analysis :
NOTE : AnneMay.Tjemsland@ha.kommune.no
NOTE : Received : from HA40.ha.no ([fe80::7ca7:5b09:99c6:796])
NOTE : by HA45.ha.no ([::1])
I have a transaction deal for you privately. Contact me for more details. Reply to my private email ( iainconn@outlook.com ).
Regards,
Iain.
Email analysis :
NOTE : AnneMay.Tjemsland@ha.kommune.no
NOTE : Received : from HA40.ha.no ([fe80::7ca7:5b09:99c6:796])
NOTE : by HA45.ha.no ([::1])
HELLO
Hello,
I am being mandated by the Office of the European Union in conjunction with United Nation financial department to intimate you that during a randomly selection of compensation payment scheme designed to compensate scammed victims through an American Bank,your email contact address was enlisted from the web directory.
Kindly respond for full detail information
Mr Desmond Elliot
E-mail: desmodphilipps@qq.com
Skype:( ecowas_cedeao0001 )
Email analysis :
NOTE : desmodphilipps@qq.com
I am being mandated by the Office of the European Union in conjunction with United Nation financial department to intimate you that during a randomly selection of compensation payment scheme designed to compensate scammed victims through an American Bank,your email contact address was enlisted from the web directory.
Kindly respond for full detail information
Mr Desmond Elliot
E-mail: desmodphilipps@qq.com
Skype:( ecowas_cedeao0001 )
Email analysis :
NOTE : desmodphilipps@qq.com
Ahmed Dadah
Dear Sir,
I am Ahmed Dadah, a Libyan citizen, presently residing in Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away two boxes that contained huge amount of money. I want to invest and I must make use of the money in your country, as we all are aware that the war still continues in Libya and I cannot risky investing in Libya. I have taken the picture of the funds and attached is herewith. Let me have your delivery/home/office address, so that I can arrange to send the money directly to you in your address. I will join you as soon as you confirm the receipt of the money. You can get across to me via Tel number: +233249172368 or email me through my below email address.
Let me stop here, hoping that you will respond promptly.
add me through Facebook
https://www.***.com/profile.php?id=100011615593700
Thanks for your understanding my situation.
Regards,
Ahmed Dadah
Email analysis :
NOTE : bashirifo7@hotmail.com
NOTE : paulmrjohnson988@hotmail.com
I am Ahmed Dadah, a Libyan citizen, presently residing in Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away two boxes that contained huge amount of money. I want to invest and I must make use of the money in your country, as we all are aware that the war still continues in Libya and I cannot risky investing in Libya. I have taken the picture of the funds and attached is herewith. Let me have your delivery/home/office address, so that I can arrange to send the money directly to you in your address. I will join you as soon as you confirm the receipt of the money. You can get across to me via Tel number: +233249172368 or email me through my below email address.
Let me stop here, hoping that you will respond promptly.
add me through Facebook
https://www.***.com/profile.php?id=100011615593700
Thanks for your understanding my situation.
Regards,
Ahmed Dadah
Email analysis :
NOTE : bashirifo7@hotmail.com
NOTE : paulmrjohnson988@hotmail.com
Material Inquiry Dubai (U.A.E)
Dear Sir,
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
Friday, April 8, 2016
bank feedback
Dear
Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.
The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.
All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.
kindest Regards,
salman
Email analysis :
NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0
Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.
The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.
All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.
kindest Regards,
salman
Email analysis :
NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0
Thursday, April 7, 2016
My $2.5m for Charity Homes
My Dear
It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.
I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.
Yours Sincerely
Mrs.Nicole Jones.
Email analysis :
NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com
It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.
I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.
Yours Sincerely
Mrs.Nicole Jones.
Email analysis :
NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com
Helloooooo...........
My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.
Yours Brother
Email; julietmark30@gmail.com
Mrs. Juliet Mark
Email analysis :
NOTE : julietmark30@gmail.com
NOTE : info@juliet.com
NOTE : Received : (from descozambia@localhost)
NOTE : by mail.zamtel.zm
NOTE : Return-Path :
NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : mail.zamtel.zm: descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip : 101.57.116.254
RECEIVE YOUR COMPENSATION TODAY
Hello,
Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com
Yours sincerely,
James Comey
Email analysis :
NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn
Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com
Yours sincerely,
James Comey
Email analysis :
NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn
Rép : Strictly Business,
Attn: My Dear
I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.
Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:
Valid Scan Identification Card/Drivers License Or international Passport Copy.
Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.
Email analysis :
NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)
NOTE : Rép : Strictly Business,
I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.
Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:
Valid Scan Identification Card/Drivers License Or international Passport Copy.
Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.
Email analysis :
NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)
NOTE : Rép : Strictly Business,
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