From: Alex Wright
Fidelity Worldwide Investments
Dear Friend,
Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.
All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.
If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.
Please kindly reply me on my private email as follow - (alex.wrt@outlook.com)
Sincerely Yours,
Alex Wright.
Fund Manager Executive
www.fidelity.co.uk
www.fidelityworldwideinvestment.com
Email analysis :
NOTE : alex.wrt@outlook.com
NOTE : alex.wrt@fil.com
NOTE : Received : from User (static-70-20-25-131.bstnma.fios.verizon.net [70.20.25.131])
NOTE : (authenticated bits=0) by debio.co.kr (8.14.4/8.14.4)
Saturday, May 9, 2015
YOUR FUND HAS BEEN RELEASED!!!
U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: uscustomservice@pisem.net Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized,which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this second quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: uscustomservice@pisem.net Urgent get back to us. Faithfully Yours Mr. John Wagner, The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Friday, May 8, 2015
Phishing Caisse d'Épargne
Cher(e) Client(e),
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes
Phishing analysis :
CLICK : Vos comptes
OPEN : http://amxteam.free.fr/upload/up/bin.html
REDIRECT : http://89.185.229.80/freepbx/_asterisk/log/caisse/LOG-accueil.aspx/cp/indexe.htm?gn.sf?wa=wsigrpsnv=12&ct=1414587195&rver=6.4.6456.0&wp=MBI_SSL_SHARED&wreply=https:om%2Fdefault.asfr
SCREENSHOT :
Email analysis :
NOTE : infoo@mail.prosertek.com
NOTE : asterisk@mail.prosertek.com
NOTE : Received : from mail.prosertek.com ([62.99.70.34])
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes
Phishing analysis :
CLICK : Vos comptes
OPEN : http://amxteam.free.fr/upload/up/bin.html
REDIRECT : http://89.185.229.80/freepbx/_asterisk/log/caisse/LOG-accueil.aspx/cp/indexe.htm?gn.sf?wa=wsigrpsnv=12&ct=1414587195&rver=6.4.6456.0&wp=MBI_SSL_SHARED&wreply=https:om%2Fdefault.asfr
SCREENSHOT :
Email analysis :
NOTE : infoo@mail.prosertek.com
NOTE : asterisk@mail.prosertek.com
NOTE : Received : from mail.prosertek.com ([62.99.70.34])
Thursday, May 7, 2015
Contact Mr. Peter Campos Now!!!
Kind Attention:
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel
to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos Nigeria. I contacted him in Lagos Nigeria and he explained everything to me. Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in Lagos Nigeria immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Peter Campos
Contact Address: No. 285 Griffiths Drive Wolverhampton Lagos Nigeria
eMail ID: mrpeter_campos@yahoo.com
Telephone Number: +234-806-525-9126
Contact him now and send him
(1). Your full names,
(2). Your fullcontact Address,
(3). Your mobile phone numbers
(4). Your Age and Occupation Etc...
You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in
anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting
those people, I will advise you to contact only Mr. Peter Campos in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
Email analysis :
NOTE : jhnoanderson@westhab.org
NOTE : Received : from 41.138.178.104 ([41.138.178.104])
NOTE : (SquirrelMail authenticated user webmaster@isabet.com.tr)
NOTE : by 46.235.8.88 with HTTP;
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel
to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos Nigeria. I contacted him in Lagos Nigeria and he explained everything to me. Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in Lagos Nigeria immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Peter Campos
Contact Address: No. 285 Griffiths Drive Wolverhampton Lagos Nigeria
eMail ID: mrpeter_campos@yahoo.com
Telephone Number: +234-806-525-9126
Contact him now and send him
(1). Your full names,
(2). Your fullcontact Address,
(3). Your mobile phone numbers
(4). Your Age and Occupation Etc...
You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in
anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting
those people, I will advise you to contact only Mr. Peter Campos in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
Email analysis :
NOTE : jhnoanderson@westhab.org
NOTE : Received : from 41.138.178.104 ([41.138.178.104])
NOTE : (SquirrelMail authenticated user webmaster@isabet.com.tr)
NOTE : by 46.235.8.88 with HTTP;
find new customers
Do you need more customers for your business? We can help you.
We do email marketing, and we can grow your business 2-4 times than now.
Please reply for pricing and proposal.
Looking forward to your positive response.
Kind Regards
Jonathan
Email: vanner@aliyun.com
Email analysis :
NOTE : onerange@aliyun.com
NOTE : emmonwong@mail.com
NOTE : Remote : 209.250.17.79
NOTE : Received : from unknown (HELO berlin.jd1688.net) (209.250.17.79)
We do email marketing, and we can grow your business 2-4 times than now.
Please reply for pricing and proposal.
Looking forward to your positive response.
Kind Regards
Jonathan
Email: vanner@aliyun.com
Email analysis :
NOTE : onerange@aliyun.com
NOTE : emmonwong@mail.com
NOTE : Remote : 209.250.17.79
NOTE : Received : from unknown (HELO berlin.jd1688.net) (209.250.17.79)
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.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 your approved US$800,000.00 (EIGHT 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 forestall 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 payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland72@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 with him, 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 information’s 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$800,000.00 (EIGHT 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 : mr.jamescopeland72@gmail.com
NOTE : csr@chizhou.gov.cn
NOTE : Received : from unknown (HELO User) (122.129.108.66)
NOTE : by smtp.cergis.net.id
1775 K ST NW # 400
WASHINGTON D.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 your approved US$800,000.00 (EIGHT 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 forestall 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 payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland72@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 with him, 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 information’s 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$800,000.00 (EIGHT 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 : mr.jamescopeland72@gmail.com
NOTE : csr@chizhou.gov.cn
NOTE : Received : from unknown (HELO User) (122.129.108.66)
NOTE : by smtp.cergis.net.id
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