Mr. Hammad Mohammad

Dear Sir/Madam,

Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.

I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com

Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com

Rép : PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive yourapproved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forest all this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this pa yment ourselves to avoid any ille

Agent Name: Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number: +44- 844-774-1790
Email Address: unkjamesprivate@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : susangraham7476@hotmail.com

Mrs.Debra Davis

DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Beneficiary..... This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 13th of April 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below; Mr.Benjamin Michael Director of ATM payment department DIAMOND BANK OF NIGERIA. Email:benjamin_michael2@hotmail.com Phone:+234-811-158-0129 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: Country/Your Address: Occupation: Contact Home/Cell Phone: Age/Sex: A Scan Copy of your Identity: Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $250.00 (1 day delivery) FedEx COURIER EXPRESS Shipping fee:$210.00 (2 days delivery) UPS COURIER SERVICE Shipping fee:$200.00 (3 days delivery) For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mrs.Debra Davis. Chief secretary Remittance Officer, In Respect of the World Bank.

Email analysis :

NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br

prélèvement ref:U15427 orange!

Erreur technique : Pour visualiser correctement ce message, affichez la version en ligne

Centre de Relation Utilisateur certifié NF Service

OFFRE FREEBOX

révolution
mini 4k
Offre Internet
Offre Téléphone
Offre Télévision
Fonctions multimedia

SERVICES

Carte des Free Centers
Carte de dégroupage
Carte de débits xDSL
Webmail
Bas débit
Pages Perso
Envoi de gros fichiers
Fiche d'information standardisée
Conditions Générales d'Abonnement
Brochure tarifaire
Signaler un contenu illicite
Protection de l'enfance
Free, la société
Informations légales

Phishing analysis :

CLICK : affichez la version en ligne
OPEN : http://fabriquespinoza.fr/orange/index.html
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/orange/message-html/
SCREENSHOT :

REDIRECT : http://www.autonewsinfo.com/wp-admin/css/espace-orange.fr/3DSecure.login.client/f5f92a3a2974f9696d893ea96c20581f/index.php

Email analysis :

NOTE : assistance@att.net
NOTE : Received : from clab.unict.it (localhost [127.0.0.1]) by webhosting.cca.unict.it (Postfix)

[SPAM] Guide referencement

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Découvrez de quelle manière cela est possible.

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Cordialement,

Email analysis :

NOTE : emily@inifty559.eu
NOTE : http://alpinna743.eu/evis/quk24.html

*****SPAM***** Reply me now

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

My dear,

How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .

Kindly contact me on my private email for more information: (Malcombrwny26@yahoo.com)

I wait your letter of intent to partner with me.

Sincerely

Malcom Brown

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : malcombrwny1@yahoo.com
NOTE : Malcombrwny26@yahoo.com
NOTE : abezmenov@code.bg
NOTE : Received : from User (unknown [41.203.67.161]) by mailserver.code.bg