Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140
Sunday, February 28, 2016
Saturday, February 27, 2016
Giang Phan
Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( info@inenghktdc.org )
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
donation
I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: http://en.wikipedia.org/wiki/Liliane_Bettencourt and Email me on lilianbett151@gmail.com for more info
Email analysis :
NOTE : hamandishi@bmn.ir
NOTE : lilianbett151@gmail.com
NOTE : X-Originating-Ip : [207.244.77.14]
NOTE : 46.209.44.142
GOOD NEWS....
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
FUND TRANSFER
From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.
Email analysis :
NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.
Email analysis :
NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com
Congratulation, Your E-mail Account Has Won
De Lotto NL/ Heineken International
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.
Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.
We advice you write and call them through the below information.
Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl
Email analysis :
NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.
Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.
We advice you write and call them through the below information.
Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl
Email analysis :
NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu
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