rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:
https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona
I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $2.5 million, hoping it would be of help to you and others too.
Email for confirmation below.
With love,
Amancio Ortega Gaona
phone: +34 911232665
Contact via email : ortegagaona@outlook.com
Email analysis :
NOTE : customer_caresairamqafing@onewest.tk
NOTE : testing@pridemarketingold.com
NOTE : Received : from zimbra01.pridemarketing.com
NOTE : (zimbra01.pridemarketing.com [10.0.50.14])
Monday, August 29, 2016
Ich erwarte Ihren Anruf
Hallo,
Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.
Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.
Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com
herzliche Gr
Herr. Mohd Abdullah
Email analysis :
NOTE : mohd.abdullah60001@gmail.com
NOTE : herrmohd@yandex.com
NOTE : Received : from [154.120.77.104]
NOTE : (port=49237 helo=[192.168.8.105])
NOTE : by nkg8wrvw5q.undercloud.net
Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.
Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.
Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com
herzliche Gr
Herr. Mohd Abdullah
Email analysis :
NOTE : mohd.abdullah60001@gmail.com
NOTE : herrmohd@yandex.com
NOTE : Received : from [154.120.77.104]
NOTE : (port=49237 helo=[192.168.8.105])
NOTE : by nkg8wrvw5q.undercloud.net
Read and Understand The Truth About Your Funds.
Good day,
I am Ms. Florence Cohn., a US citizen, I'm 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Barrister William Darvis, he will assist you.
Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis 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.
Ms. Florence Cohn.
Email analysis :
NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;
I am Ms. Florence Cohn., a US citizen, I'm 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Barrister William Darvis, he will assist you.
Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis 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.
Ms. Florence Cohn.
Email analysis :
NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;
Mohammed Shaikh
Hello,
Can we discuss business? if yes, Simply contact me on my private email- ak2424939@gmail.com
for more details.
Thank you.
Email analysis :
NOTE : mohammedarifshaikh01@outlook.com
NOTE : ak2424939@gmail.com
NOTE : client-ip=65.55.34.212;
Can we discuss business? if yes, Simply contact me on my private email- ak2424939@gmail.com
for more details.
Thank you.
Email analysis :
NOTE : mohammedarifshaikh01@outlook.com
NOTE : ak2424939@gmail.com
NOTE : client-ip=65.55.34.212;
Hello Beautiful,
Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more.
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.
Jack.
Email analysis :
NOTE : ebpmrhs@itajai.sc.gov.br
NOTE : 2936410069@qq.com
NOTE : Received : from pmi-zmail.itajai.sc.gov.br (localhost [127.0.0.1])
NOTE : by pmi-zmail.itajai.sc.gov.br (Postfix)
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.
Jack.
Email analysis :
NOTE : ebpmrhs@itajai.sc.gov.br
NOTE : 2936410069@qq.com
NOTE : Received : from pmi-zmail.itajai.sc.gov.br (localhost [127.0.0.1])
NOTE : by pmi-zmail.itajai.sc.gov.br (Postfix)
SAD NEWS!! YOU NEED TO SAVE YOUR LIFE (Death Threat Scam)
ATTENTION DEAR
RE: YOU NEED TO SAVE YOUR LIFE
I AM VERY SORRY FOR YOU, I DON'T NEED TO INTRODUCE MYSELF. IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I
HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, WANT YOU DEAD, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH IT AND I GOT IT SO I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.
RATHER GET BACK TO ME IMMEDIATELY ON THIS EMAIL FOR NECESSARY DISCUSSION
SIGNED: SIR. SILENT.
Email analysis :
NOTE : sirsilenty@gmail.com
NOTE : sirsilenty@gmail.com : Extraction...
NOTE : sirsilenty@gmail.com : Found in a scam database
RE: YOU NEED TO SAVE YOUR LIFE
I AM VERY SORRY FOR YOU, I DON'T NEED TO INTRODUCE MYSELF. IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I
HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, WANT YOU DEAD, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH IT AND I GOT IT SO I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.
RATHER GET BACK TO ME IMMEDIATELY ON THIS EMAIL FOR NECESSARY DISCUSSION
SIGNED: SIR. SILENT.
Email analysis :
NOTE : sirsilenty@gmail.com
NOTE : sirsilenty@gmail.com : Extraction...
NOTE : sirsilenty@gmail.com : Found in a scam database
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