Sunday, March 6, 2016

Sgt Monica Brown


I have something to discuss with you

Email analysis :

NOTE : sgt.monica@zoho.com
NOTE : monicabron@cableone.net
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : RE
NOTE : Received : from mail.cableone.syn-alias.com
NOTE : (HELO mail.cableone.net) (64.8.70.48)
NOTE : Received : from [10.35.66.4] ([10.35.66.4:50636] helo=md08.cableone.synacor.com)
NOTE : by mail.cableone.net (envelope-from < monicabron@cableone.net >)
NOTE : (ecelerity 3.6.6.45965 r(Core:3.6.6.0))
NOTE : RE

Rép : Donation for you.

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;


NOTE : User-Agent : Roundcube Webmail/1.0.2

Besoin d'un prêt particulier Contacter nous

Monsieur & Madame

Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.

Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.

Cordialement,

Vallee Jean

Email analysis :

NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com

Thursday, March 3, 2016

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.

NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________

Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .

NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.

The consignment was moved from here as family treasures,

Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic

Email analysis :

NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]


NOTE : (helo=User) by amd.vw.dp.ua

RE: FROM USA BANK

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mr. Rick Ruzzi
Executive Region Manager

Email analysis :

NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com

MESSAGE FROM WANG

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4