RE: YOUR ATM MASTER CARD.
I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.
Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915)
EMAIL(dhloffice@inbox.ru)
Email analysis :
NOTE : dhloffice@inbox.ru
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158]) by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.39]
Tuesday, June 2, 2015
DO NOT IGNORE!
Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose? if yes, then contact us today via e-mail: with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income:
Thanks, Mr Thomas. All email should be forwarded to: morrisinvestment@qq.com
Email analysis :
NOTE : dnarboleda@seu.edu
NOTE : morrisinvestment@qq.com
NOTE : 154.118.18.174
NOTE : Received : from SEU-EXCHMB-01.seuniversity.edu
NOTE : Received : from SEU-ExchUM-02.seuniversity.edu ([172.19.1.250]) by spam.seu.edu
NOTE : ([fe80::3467:41eb:a15:2b88]) by SEU-ExchUM-02.seuniversity.edu
Thanks, Mr Thomas. All email should be forwarded to: morrisinvestment@qq.com
Email analysis :
NOTE : dnarboleda@seu.edu
NOTE : morrisinvestment@qq.com
NOTE : 154.118.18.174
NOTE : Received : from SEU-EXCHMB-01.seuniversity.edu
NOTE : Received : from SEU-ExchUM-02.seuniversity.edu ([172.19.1.250]) by spam.seu.edu
NOTE : ([fe80::3467:41eb:a15:2b88]) by SEU-ExchUM-02.seuniversity.edu
Rép : Humble Gesture!!!! (Mr.Obaid Hadi Albarazi)
Good Day,
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .
We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
Email analysis :
NOTE : mralbarazi.obaidhaddi@yahoo.com.hk
NOTE : Return-Path : < admin@htexam.net >
NOTE : Received : from 36-238-51-243.dynamic-ip.hinet.net
NOTE : ([36.238.51.243] helo=User)
NOTE : by srv01.portalmail2.com.br with esmtpa
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .
We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
Email analysis :
NOTE : mralbarazi.obaidhaddi@yahoo.com.hk
NOTE : Return-Path : < admin@htexam.net >
NOTE : Received : from 36-238-51-243.dynamic-ip.hinet.net
NOTE : ([36.238.51.243] helo=User)
NOTE : by srv01.portalmail2.com.br with esmtpa
Monday, June 1, 2015
Investment Business (Dehara Linton)
I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings
Email analysis :
NOTE : dwlinton@outlook.com
NOTE : dwlinton@yahoo.com.my
NOTE : client-ip=202.64.215.147;
Email analysis :
NOTE : dwlinton@outlook.com
NOTE : dwlinton@yahoo.com.my
NOTE : client-ip=202.64.215.147;
Hello Dear Friend (Teresa Stang)
Hello,
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.Have a blessed day and please do pray for me.God bless you.
Mother
Teresa Stang.
my email : msgzktt@yahoo.com
Email analysis :
NOTE : msgzktt@yahoo.com
NOTE : Received : from User ([23.92.60.126])
NOTE : by sbs.ssmhb.cz with Microsoft SMTPSVC
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.Have a blessed day and please do pray for me.God bless you.
Mother
Teresa Stang.
my email : msgzktt@yahoo.com
Email analysis :
NOTE : msgzktt@yahoo.com
NOTE : Received : from User ([23.92.60.126])
NOTE : by sbs.ssmhb.cz with Microsoft SMTPSVC
BANK OF AMERICA NOTIFICATION OF TRANSFER (Mr.Alfred Macrea)
ATTENTION: Honorable Beneficiary
We have received this strictly payment information from United Nation Secretary M.Ban Ki Moon ,he instructed our bank to credit your compensation fund worth of US$10.500.000.00 Millions Dollars into any of your nominated bank account immediately. However, you shall require to reconfirm the followings data as below:
{1}. Your Full Name and Address................
{2}. Your Confidential Tel, Cell and Fax..........
{3). Your Bank name and address.:...............
{4). Your A/c Name and A/c Numbers............
(5). Your Swift Code / Routing Numbers............
(6) Your Occupation:.......................
(7)Your Driving license or passport copy
Please do provide the above information accurately, because this bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Take this importance notice that you are requested to send some little amount of money being Authorization of transfer processing Charge fee to enable us transfer your fund within 24 hours of working day. Bear in mind that all the legal necessary arrangement to release your fund has been finalized. We are only waiting for the Authorization processing charge fee to enable us credit your fund as quickly as possible. As a matter of urgent, you will see my working ID to know whom you are dealing with and we need also your proper clarification before the transaction can be effectively. Please, you should fill the Fund transfer form as below and select your modalities of payment without any delay.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Yours in Service
Mr.Alfred Macrea
A/C DIRECTOR BANK OF AMERICA
EMAIL: bankof.americausa@ymail.com
Email analysis :
NOTE : alfredmacrea002@gmail.com
NOTE : inf@mail.ru
NOTE : Received : from User ([104.255.68.75])
NOTE : (user=recepcion@ceca.edu.mx mech=LOGIN bits=0) by mail.ceca.edu.mx
We have received this strictly payment information from United Nation Secretary M.Ban Ki Moon ,he instructed our bank to credit your compensation fund worth of US$10.500.000.00 Millions Dollars into any of your nominated bank account immediately. However, you shall require to reconfirm the followings data as below:
{1}. Your Full Name and Address................
{2}. Your Confidential Tel, Cell and Fax..........
{3). Your Bank name and address.:...............
{4). Your A/c Name and A/c Numbers............
(5). Your Swift Code / Routing Numbers............
(6) Your Occupation:.......................
(7)Your Driving license or passport copy
Please do provide the above information accurately, because this bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Take this importance notice that you are requested to send some little amount of money being Authorization of transfer processing Charge fee to enable us transfer your fund within 24 hours of working day. Bear in mind that all the legal necessary arrangement to release your fund has been finalized. We are only waiting for the Authorization processing charge fee to enable us credit your fund as quickly as possible. As a matter of urgent, you will see my working ID to know whom you are dealing with and we need also your proper clarification before the transaction can be effectively. Please, you should fill the Fund transfer form as below and select your modalities of payment without any delay.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Yours in Service
Mr.Alfred Macrea
A/C DIRECTOR BANK OF AMERICA
EMAIL: bankof.americausa@ymail.com
Email analysis :
NOTE : alfredmacrea002@gmail.com
NOTE : inf@mail.ru
NOTE : Received : from User ([104.255.68.75])
NOTE : (user=recepcion@ceca.edu.mx mech=LOGIN bits=0) by mail.ceca.edu.mx
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