Mrs. Jose Merino

Attention Dear customer!!

I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number

Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr

I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc

Yours sincerely,
Mrs.jose merino

Email analysis :

NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19

Hello,

Hello,

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Email: reneetow96@gmail.com
Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;

NOTE : 45.219.242.156

DO YOU NEED A LOAN (Mr Bill Smith)

Hello,

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com

Email analysis :

NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8

Attn:

Attn:

I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338

Regards

Mr. Larry Adams

Email analysis :

NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com

SUSAN McCANE

I AM SUSAN McCANE (MRS.)I HAVE A GOOD NEWS WITH GREATE BENEFIT FOR YOU I, REPLY ME FOR FURTHER INFORMATION.

Email analysis :

NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]

RE：Package material--packaging box, corrugated box, foldable box+fotos

Dear my friend,

Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:

Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box

More surprises at ***

Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.

Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.

边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg

Email analysis :

NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)