Tuesday, December 30, 2014

Affaire Grave Vous concernant

Si vous avez besoin de faire plus d'argent, lisez ce qui suit, sinon passez votre chemin. Vous pourrez vous moquer des ennuis d'argent, si vous suivez ce plan très simple. Vous Pouvez Vous Faire 500Euros chaque jour, découvrez maintenant les explications:

Regardez ici

Je reste à votre disposition.

Valérie

Email analysis :

NOTE : valerie.fournier@thegold-info.com
NOTE : Received : from mail2.thegold-info.com (81.93.246.175)
NOTE : Affaire Grave Vous concernant

thegold-info.com whois :

Domain Name: thegold-info.com
Registry Domain ID: 1879440135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-10-14T10:05:18.0Z
Creation Date: 2014-10-08T16:50:24.0Z
Registrar Registration Expiration Date: 2015-10-08T16:50:24.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE

Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gratielaayro199@gmail.com

Admin Name: Graciela Rojas
Admin Organization: Personal
Admin Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Admin City: Heredia
Admin State/Province: AA
Admin Postal Code: 40602
Admin Country: CR
Admin Phone: +506.50682398527
Admin Email: gratielaayro199@gmail.com

Registry Tech ID:
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.thegold-info.com
Name Server: ns2.thegold-info.com
DNSSEC: unsigned

Billing Name: moniker.com billing department
Billing Organization: Moniker Online Services, LLC
Billing Street: 1800 SW 1st Avenue
Billing City: Portland
Billing State/Province: OR
Billing Postal Code: 97201
Billing Country: US
Billing Phone: +1.9546071294
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: tech@moniker.com

Monday, December 29, 2014

pin code Number BMW:2551256004/34.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Name: BRIAN RONALD
Email: ronaldbrian6@gmail.com
Verification Agent: JERRY HAROLD
Contact To: jerryha323@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 22th December 2014.

Mrs.Evelyn Fallert
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(amosdiplomant@yahoo.com)
Telephone +22965506036

END OF YEAR COMPENSATION

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________

PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations

Mrs. Rosemary Pete

DEMANDE DE PARTENARIAT

A votre attention,

Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Madame Sanogo Éléonore Aya , Cadre au Département de la Comptabilité à la CITIBANK - Côte d'Ivoire. J'ai découvert un compte qui a été ouvert au sein de notre banque en 1990 et depuis 2013, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de $2.850.000 USD. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50%).

Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et m'installer en Europe une fois le transfert effectuer sur votre compte, monsieur ce que je vous dis est très réel et si vous ne me croyez pas j'aimerais que vous vous rendiez ici en Côte d’Ivoire pour qu'ensemble on puisse débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.

Si mon affaire vous intéresse veuillez me répondre le plus vite possible à l’adresse ci-dessus : eleonoreaya.sanogo@gmail.com

Très fraternellement,
Mme Sanogo

Email analysis :

NOTE : eleonoreaya@yahoo.fr
NOTE : y.26@orange.fr

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