Hi, I am IRINA (27 y.o.)
I wish to chat with you now.
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View profile
yours Irina
Spam analysis :
CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)
Monday, December 29, 2014
YOUR FIRST INSTALMENT PICK-UP OF $5,500usd(Western Union Money Transfer)
Western Union Money Transfer@
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Verify your Amazon account ! (Amazon Phishing)
Your Account Has Been Blocked!
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone
Email analysis :
NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from pop-tawny.atl.sa.earthlink.net (207.69.195.67)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Verify your Amazon account !
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone
Email analysis :
NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from pop-tawny.atl.sa.earthlink.net (207.69.195.67)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Verify your Amazon account !
OIL BUSINESS OPPORTUNITY
From the Desk of:
peter EKEH
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
peter EKEH
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn
Your Compensation Bank Draft Worth $1,200,000.00usd.
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
info@davidbrown.com
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
info@davidbrown.com
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