Your Shipment,From DHL International Express Courier Company

DHL International Express Courier
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878

Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.

Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company

Email analysis :

NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)

Limpe seu nome e aumente seu score por 50,00

APENAS R$ 50,00

PROMOCAO SOMENTE HOJE E AMANHA

SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN
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Não responda este email.

informações somente pelo email abaixo:
---------------------
rcreditonovo@bol.com.br
---------------------

Email analysis :

NOTE : ar94@gersonnoticias.com
NOTE : rcreditonovo@bol.com.br
NOTE : X-Originating-Ip : [177.194.184.244]
NOTE : Received : from home-PC.domain.name (177.194.184.244)

NOTE : X-Remote : 65.55.169.252

FUNDS DONATION

I Mr.Neil Trotter is the current winner of ￡108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,See link for proof:http://www.bbc.co.uk/news/uk-england-london-26627075, I donated One Million Pounds {￡1000,000.00} to you as a gift,respond for more information

Email analysis :

NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]

NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)

Gordys Loans

Are you a business man or woman in any financial mess or do you need funds for Xmas or to start up your own business?, Do you need a loan pay off your bills or to start a nice Small Scale and medium business?, Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. We are here to help you get the service you deserve. Contact us at: gordys_loans@yahoo.com or web address: (***.wix.com/***).

Email analysis :

NOTE :

NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]

NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!

Amazon Online Lottery & Powerball Promotions

Desk Of: International Online CO-Ordinator,
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za

CONGRATULATIONS!!

Dear (Online Award Winner)
IMF/WB-PEA/95583/2015

We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award

Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.

The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.

In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:

1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth

Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)

Congratulation in Advance!!
Truly Yours,

Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)

China Citic Bank

Fund Portfolio Department
Customer's Relations section, Asia Pacific.

Attention:Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.

Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.

Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.

Confirm your receipt of this mail without delay.....

Yours in service,

Mr. Benson Wills

Email analysis :

NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)

NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn

NOTE : Fund Portfolio Department