We Are Ready to Finance Your Project.

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply through our private email: mohammed.rahmanciti@gmail.com if you have need for our investment facility for further discussion.

Best Regards,
Mohammed Rahman
Dubai United Arab Emirates.

This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

Email analysis :

NOTE : georgemar@rogers.com
NOTE : mohammed.rahmanciti@gmail.com
NOTE : Received : from mail.esbe.se (193.200.11.202)

Do You Need A Loan

We are offering Affordable Certified, trustworthy, reliable, efficient, fast, dynamic and a co-operative Financial Assistant to the general public, We give our Customers loan at 3% interest rate monthly. This noble firm has contributed to the Asian market as well, if you wish to apply with us kindly contact us for more details via email at: fidelityloaninvest2@foxmail.com

Regards,
Mr.Abubaka Salami

Email analysis :

NOTE : fidelityloaninves2@foxmail.com
NOTE : info@mail.com
NOTE : Received : from [101.59.228.130] (port=11332 helo=User)
NOTE : by amg.amgweb.org

Hello,

Hello,

I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).

I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.

I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.

Get back to me through my email: {barristerfrankstefan@yahoo.com} for more discussion.

Best regards
Barrister Frank Stefan.

Email analysis :

NOTE : frankstefan11@gmail.com
NOTE : leemarsden123@hotmail.co.uk

Vous avez une démarche à accomplir

Cher(e) Client(e),

Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,

Espace abonné

Sincères salutations.

L'équipe Free

Email analysis :

NOTE : asterisk@mail.prosertek.com
NOTE : -.Free.Mobile.-@mail.prosertek.com
NOTE : Received : by mail.prosertek.com (Postfix, from userid 100)
NOTE : X-Mailer : 62.99.70.34

Phishing analysis :

NOTE : http://project.torque.free.fr/vasy.html
NOTE : http://agvc.edu.vn/update/chmod/js/enligne428842HB/fr/espaceabonne/fr/moncompte/
SCREENSHOT :

Dear Package Owner,

Dear Package Owner,

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $5,200.000.00.The package was ordered by the World Compensation committee so contact Dr.Chris Lawson, E-mail: (unitedbank_atmservice@list.ru) And forward your delivery address and contact phone no#

looking forward to hear from you soon

contact Dr.Chris Lawson for urgent attention.

thank you.

Mrs Patricia

Email analysis :

NOTE : unitedbank_atmservice@list.ru
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1]) by mail.grupoateneaperu.com

FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,

Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method: ATM / Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])

NOTE : by br39.dialhost.com.br