Thursday, October 31, 2013

A REPUTABLE PERSONNEL/COMPANY NEEDED

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

My dear,

I write you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly get back to me via and I will provide you with other necessary information.

Yours faithfully,
Mr. Alistair Powell
alistair.powell@outlook.com

User :


Host :


E-mail : yasir@hydro.gov.my,alistair.powell@outlook.com
Note : from mail.hydro.gov.my (218.208.35.222)
Note : from localhost (localhost.localdomain [127.0.0.1]) by mail.hydro.gov.my
Note : from mail.hydro.gov.my ([127.0.0.1]) by localhost (mail.hydro.gov.my [127.0.0.1])
Note : from mail.hydro.gov.my (mail.hydro.gov.my [172.16.1.213])
Note : X-Originating-Ip : [197.210.248.18]
Note : X-Mailer : Zimbra 7.2.2_GA_2852 (ZimbraWebClient - GC15 (Win)/7.2.2_GA_2852)
Note : X-Remote : 218.208.35.222 (mail.hydro.gov.my)

29/10/13

I am Mr Mohammad H Fayaz, a citizen OF SYRIA. I have some reasonable and Verifiable funds which I want to invest in your country with you as my Managing partner. Although I have an age long interest in the Real Estate business and oil business, I would however rely on your advise on any profitable / low risk Business venture since you as a citizen of your country would be more Accurate as to the best type of business to venture into. Should this Proposal be of any interest to you, please do not hesitate to contact me Immediately on mohammadhfayaz@yahoo.com I will provide the complete details of this business proposal as soon as I hear from you .

Best Regards,
Mr Mohammad H Fayaz.

E-mail : mohammadhfayaz@gmail.com,mohammadhfayaz@yahoo.com
Note : from mail-ie0-f195.google.com (209.85.223.195)
Note : by mail-ie0-f195.google.com
Note : by 10.50.29.104 with HTTP;
Note : Mime-Version : 1.0
Note : Remote : 209.85.223.195 (mail-ie0-f195.google.com)

LOAN APPLICATION

We are licensed money lenders that offer loans and short term loans. Fast approval 100% guaranteed. johnson_fundhome@outlook.com loan application form below

LOAN APPLICATION

Applicant Name: ........
Age: ...................
Sex:....................
COUNTRY:................
Occupation..............
Location: ..............
Amount Needed ..........

Contact Email: johnson_fundhome@outlook.com
Sincerely, Mr. Caleb Johnson

User :


Host :


E-mail : johnson_fundhome@outlook.com,mkallo@caissepargne.ci
Note : from km43-101.aviso.ci (HELO mailsrv.caissepargne.ci) (213.136.102.101)
Note : from localhost (localhost.localdomain [127.0.0.1])
Note : by mailsrv.caissepargne.ci (Postfix)
Note : from mailsrv.caissepargne.ci ([127.0.0.1])
Note : by localhost (mailsrv.caissepargne.ci [127.0.0.1]) (amavisd-new, port 10032)
Note : from localhost (localhost.localdomain [127.0.0.1]) by mailsrv.caissepargne.ci
Note : from mailsrv.caissepargne.ci ([127.0.0.1])
Note : by localhost (mailsrv.caissepargne.ci [127.0.0.1]) (amavisd-new, port 10026)
Note : from mailsrv.caissepargne.ci (mailsrv.caissepargne.ci [172.20.20.4])
Note : X-Originating-Ip : [87.98.229.243]
Note : X-Mailer : Zimbra 8.0.4_GA_5737 (ZimbraWebClient - FF8 (Win)/8.0.4_GA_5737)
Note : Remote : 213.136.102.101 (km43-101.aviso.ci)

UNITED PARCEL SERVICE EXPRESS COURIER COMPANY

Attention Dear,

I have registered your fund worth of 5.6 Million United States Dollars. to the UPS COURIER COMPANY to been delivered to you as a Consignment Box designate home address, And all the necessary arrangement of the delivering of your 5.6 Million United States Dollars In cash was made with UPS COURIER COMPANY.SO CONTACT them now for the immeadiate delievring of your consignment box to your posital address. SO DO CONTACT THE UPS COURIER COMPANY DIERECTOR WITH THE BLLOW INFO. Ups Manager name Mr Mmill ayika, EMAIL(courierups74@yahoo.com) Telephone Number +22968944524 Send them your contacts info to enable them to locate you immediately they arrived in your country with your.BOX.

YOUR NAME................
HOME ADDRESS..............
PHONE Number..............
COUNTRY........................
SEX..AND YOUR ID............

Note. The UPS courier don't know the contents of the Box.I register it as a Box of PRECIOUS VALUABLE tagg no:0047622

THANK YOU Regards, Mrs teresa cox

User :


Host :


E-mail : courierups74@yahoo.com,satere610@yahoo.com
Note : from unknown (HELO vpower-bio.com.tw) (203.67.178.248)
Note : from localhost (localhost.localdomain [127.0.0.1]) by vpower-bio.com.tw
Note : from User (unknown [41.216.50.109]) by vpower-bio.com.tw
Note : Content-Type : text/plain; charset="Windows-1251"

Your Funds $5,800,000.00 USD Has Been Approved !!

Ecobank Plc
Plot 21, Ahmodu Bellow Way,
P.O.Box 72688 Victoria Island Lagos Nigeria
E-Mail: johnamadi97@gmail.com
Tel: +2348065141766

DearCustomer

REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL

After waiting to hear from you for a long time now. A lot of people have been calling me trying to claim your funds $5,800,000.00 USD, even one Steve Green from Barclays Bank and some corrupts officials here in Nigeria who claimed to be your partner like Sanusi Lamido said youre dead and his friend Timothy .W. Long in USA, I decided to make this direct approach to you as my new resolution in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will lose, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-exist on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake ATM cards and they will even ask you to pay for (COT FEE) etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you lose. Although, I don't blame you because you are not here to witness the Processing of your payment. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. Soon they will ask you to pay money to receive a compensation of $500,000.00 Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Your Approved Payment of $5,800,000.00 USD will be paid to you via ATM MASTER CARD, your funds will be credited into the said ATM MASTER CARD and will be deliver to you via DHL to your door step and your daily withdrawal limits is $25,000.00 daily and your DHL Tracking number will be provided for you as to enable you Track your Parcel online. Note that this process will Cost you $480 dollars including the delivery charges of your ATM MASTER CARD only, if youre not ready and willing to follow my official instruction by paying this $480 its better you ignore this mail, do not reply if you don't have the $480 to receive your ATM MASTER CARD. This is the only legitimate way to get this transfer done without any problem; I will also send you some documents that will protect you and your ATM MASTER CARD via same DHL. me your complete address where your ATM MASTER CARD/Parcel will be deliver into along with your Cell phone number.

Kindly contact me via E-Mail: johnamadi97@gmail.com
Thanks and remain blessed.

Regards
John Amadi
Director Head of Operations
Ecobank Plc
Please kindly call for more details
Tel: +2348065141766

User :


Host :


E-mail : info@mail.com,johnamadi97@gmail.com
Note : from li206-27.members.linode.com (HELO lightning.thundermarketinginc.com) (173.255.196.27)
Note : from User (mail.ncedc.com [216.17.218.50]) (Authenticated sender: brandon)
Note : by lightning.thundermarketinginc.com (Postfix)
Note : Remote : 173.255.196.27 (li206-27.members.linode.com)

What Happen To Your Account

Good Day

My name is Jonathan Sebastian, Am a Brazilian Army currently in Ba'qubah in Iraq. I have some funds to move out of the country .I need your help to receive these funds. You will be entitled to 30%. This business is risk free and 100% legitimate. All i need is someone i can trust and someone that is really committed to this, As soon as i gain your trust on this, i will move the funds to you directly. I will send you emails everyday and you have to be available to reply all my emails. All I need is your trust and commitment. Get Back To ASAP : sgtjonathansebastian@gmail.com

Sgt Jonathan Sebastian

User :


Host :


E-mail : sgtjonathansebastian@gmail.com,info2@treasurepoint.onmicrosoft.com
Note : from mail-bn1hn0128.outbound.protection.outlook.com
Note : (HELO na01-bn1-obe.outbound.protection.outlook.com) (157.56.110.128)
Note : from [180.215.208.125] (180.215.208.125) by DM2PR06MB352.namprd06.prod.outlook.com (10.141.98.149)
Note : X-Originatororg : treasurepoint.onmicrosoft.com
Note : X-Remote : 157.56.110.128 (mail-bn1hn0128.outbound.protection.outlook.com)