Monday, December 22, 2014

Love takes you

Hello,

If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.

My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.

I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,

Lyubov.

Email analysis :

NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you

Analysis of scam :

OPEN : http://zgoldm.coolpage.biz/


VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php

Analysis of domains :

coolpage.biz

Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM

flybmi.com

Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com

slatlay.cf

Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com

Joy johnson

Greeting in Jesus name!!!

Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
Johnsonjoy48@yahoo.com.hk

END OF YEAR COMPENSATION!!correo

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.

Once again Congratulations

Mrs. Rosemary Pete

I NEED YOUR UPDATE.

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.

The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.

This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution.

The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.

So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin

All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

Sunday, December 21, 2014

You can contact me for further information ?

Dear Friend.

I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )

Have a nice day and I Anticipating your communication.

You can contact me for further information

Regards
Mr Fred Gamba

Email analysis :

NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)

THE TRUTH ABOUT YOUR FUND, PLEASE CONTACT AGENT ALEXANDER BRYANT

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.

9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refuse to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Alexander Bryant,, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Alexander Bryant,. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Agent Alexander Bryant,
Email ; awardhouse_fbiagent234@yahoo.com.ph

You are hereby advised to contact Agent Alexander Bryant,with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

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 Agent Alexander Bryant, was just $150 for the paper work of my transfer, take note of that.

Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant, so that he can help you to Deliver your fund 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 Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.