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Email analysis :
NOTE : Received : from mail.i178p202.strategiegagnante.fr ([154.41.67.86])
Monday, June 15, 2015
VERY IMPORTANT NOTIFICATION,!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Mrs. Elizabeth Charles
Hi Dear
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.
My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.
Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna02@gmail.com
NOTE : ugoezecharles01@yebomail.com
NOTE : Received : from User (unknown [83.231.89.177])
NOTE : by secure.networkserviceblr.com (Postfix)
NOTE : Received : from secure.networkserviceblr.com
NOTE : ([122.166.210.4] helo=secure.networkserviceblr.com)
NOTE : by ASSP.at.secure.spacevalue.com
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.
My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.
Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna02@gmail.com
NOTE : ugoezecharles01@yebomail.com
NOTE : Received : from User (unknown [83.231.89.177])
NOTE : by secure.networkserviceblr.com (Postfix)
NOTE : Received : from secure.networkserviceblr.com
NOTE : ([122.166.210.4] helo=secure.networkserviceblr.com)
NOTE : by ASSP.at.secure.spacevalue.com
My inheritance & urgent plea for assistance.f.
Dear Respected One,
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
Federal Bureau of Investigation F B I (Mr.James Comey)
Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF AMERICA. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $410.00 We have tried our possible best to indicate that this $410.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Alfred Dye) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Alfred Dye
E-MAIL: sales@mrcoduk.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $410.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $410.00 ONLY to Mr David Dye via information in which he shall send to you,
Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov
Email analysis :
NOTE : sales@mrcoduk.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from [172.30.104.69] (117.56.0.69)
NOTE : by exchange.NHIF.GOV.SD (192.168.1.3)
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF AMERICA. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $410.00 We have tried our possible best to indicate that this $410.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Alfred Dye) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Alfred Dye
E-MAIL: sales@mrcoduk.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $410.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $410.00 ONLY to Mr David Dye via information in which he shall send to you,
Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov
Email analysis :
NOTE : sales@mrcoduk.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from [172.30.104.69] (117.56.0.69)
NOTE : by exchange.NHIF.GOV.SD (192.168.1.3)
Cost Effective SEO Services
Hello,
We are the reputed IT-Company with the core Skills in Website Design and Development. We have vast experience in dealing with the clients across the globe; most of our clients are from US, UK, Australia, Canada, Germany and Netherland and also in Asian & European countries.
With the latest trends on track, we have extensive experience in website designing and developing comprehensive web-based systems such as database driven websites, in addition to e-commerce and Content management solutions for a number of organizations.
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Rajveer Singh
Email analysis :
NOTE : remove_me@aol.com
NOTE : mohanmehta244@gmail.com
NOTE : Received : from mail-yh0-f69.google.com
NOTE : (209.85.213.69)
We are the reputed IT-Company with the core Skills in Website Design and Development. We have vast experience in dealing with the clients across the globe; most of our clients are from US, UK, Australia, Canada, Germany and Netherland and also in Asian & European countries.
With the latest trends on track, we have extensive experience in website designing and developing comprehensive web-based systems such as database driven websites, in addition to e-commerce and Content management solutions for a number of organizations.
Our striking and effective web design is powered by latest graphical styles Powered by creative minds and latest technology; we will offer you a solid foundation on web development and handle your need for a complex business solution with an affordable cost. Website determines the authority and creates a brand of a firm. Do let us know if you are interested in Designing/Developing the sites and I can share you the detail information for proceeding further. Also, kindly share your detail requirements.
Yours faithfully,
Rajveer Singh
Email analysis :
NOTE : remove_me@aol.com
NOTE : mohanmehta244@gmail.com
NOTE : Received : from mail-yh0-f69.google.com
NOTE : (209.85.213.69)
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