COMPENSATION HEAD OFFICE ,
207 Monston Lane 407
MJ Leyland United Kingdom.
My Dear Friend,
Calvary greetings in the name of our Lord Jesus, and how are you today?
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the UK ONLINE LOTTERY winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $3 Million United States Dollars. I have authorized the finance house where I deposited the money to issue you an International certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is Rev. Patrick Raymond.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Rev. Patrick Raymond
EMAIL: rev.patrick_raymond@yahoo.it
TELEPHONE: +44 703 198 8242..
At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Rev. Patrick Raymond at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. My sincere advice to you as a Christian is that you should endeavour to pay your tithe to a bible believing church when you get the money,because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of $9 Million United States Dollars.Its now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file. However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a deployment for you to receive this draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund. Making the world a better place.
Regards,
Rev. Anna R. Philip
C.E.O / CHIEF ORGANISER
Tuesday, September 16, 2014
Monday, September 15, 2014
Fw: The package cost pls arrange
Dear Sir or Madam,
We are a professional tooling/mold maker with one stop of industrial service in Shenzhen China, it's glad to write you with keen hope to establish a business relationship with you.
1) Product R&D (Included ID,MD)
2) Prototype making
3) Plastic Injection mould -Insert molding / 2K molds/ Reverse mold /Over molding / Multi-cavity hot runner molds
4) Die Cast-Aluminum & Zinc
5) Blow mould / Vaccum Mould
6) Mass production /Assembly
7) Machining
8) Silicone Industrial product / Silicone gift / Silicone kitchenware
Please send 3D/2D drawings or samples to us if you have any needs, we will response with a competitive price A.S.A.P.
Yours very sincerely,
Bill
------------
CHINA WISDOM
We are a professional tooling/mold maker with one stop of industrial service in Shenzhen China, it's glad to write you with keen hope to establish a business relationship with you.

1) Product R&D (Included ID,MD)
2) Prototype making
3) Plastic Injection mould -Insert molding / 2K molds/ Reverse mold /Over molding / Multi-cavity hot runner molds
4) Die Cast-Aluminum & Zinc
5) Blow mould / Vaccum Mould
6) Mass production /Assembly
7) Machining
8) Silicone Industrial product / Silicone gift / Silicone kitchenware
Please send 3D/2D drawings or samples to us if you have any needs, we will response with a competitive price A.S.A.P.
Yours very sincerely,
Bill
------------
CHINA WISDOM
Ref: Information about Your late Relation/Family member..
I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
Thanks for quick reply
Dear Sir/Madam,
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
Paksoytekink-Trade phishing
image.jpeg
Hello Dear
This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.
http://inflablespamejenny.cl/ul/WebMail.htm
What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.
Please let me know. I'll wait for your reply.
Sincerely,
China Hongqiao Group Ltd
Thanks.
Phishing analysis :
================================
NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click http://inflablespamejenny.cl/ul/WebMail.htm
NOTE : Paksoytekink-Trade phishing
NOTE : The website inflablespamejenny.cl seems compromised and relay a phishing page...
================================
Email analysis :
================================
NOTE : Received : from mtaout-aan01.mx.aol.com (mtaout-aan01.mx.aol.com [172.27.19.77])
NOTE : Received : from USER-PC (unknown [198.199.88.97])

NOTE : Return-Path : < senshisakura@aol.com >
NOTE : ORDER INQUIRY
================================
Hello Dear
This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and take our order.
http://inflablespamejenny.cl/ul/WebMail.htm
What do you have in stock? How much is price? How long does it take if order is done? We want to receive a quote.
Please let me know. I'll wait for your reply.
Sincerely,
China Hongqiao Group Ltd
Thanks.
Phishing analysis :
================================
NOTE : This is China Hongqiao Group Ltd. We want to buy directly below product, click on the link below and login your email address and password to be able to view our order.
NOTE : Click http://inflablespamejenny.cl/ul/WebMail.htm
NOTE : Paksoytekink-Trade phishing


Email analysis :
================================
NOTE : Received : from mtaout-aan01.mx.aol.com (mtaout-aan01.mx.aol.com [172.27.19.77])
NOTE : Received : from USER-PC (unknown [198.199.88.97])

NOTE : Return-Path : < senshisakura@aol.com >
NOTE : ORDER INQUIRY
================================
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等其他各种国税,地税发票
点数优惠 验证后付款 欢迎来电咨询
联系电话:13613013215 刘先生
业务QQ:1121870697
郑重承诺:本公司所开出票据均可上网查询验证
┃诚┃┊告┊品┊饮┊务┊筑┊输┊ 增┊┃信┃
┃服┃┊发┊销┊定┊发┊发┊发┊ 值┊┃可┃
╚务╝┊票┊售┊额┊票┊票┊票┊ 税┊╚靠╝
等其他各种国税,地税发票
点数优惠 验证后付款 欢迎来电咨询
联系电话:13613013215 刘先生
业务QQ:1121870697
郑重承诺:本公司所开出票据均可上网查询验证
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