I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.
Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:
We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.
Robert Sammy.
robertsammy44@yahoo.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.123]) by mail.njntech.com.cn
Wednesday, February 18, 2015
Project Finanacing
Assalam-o-Aleikum,
We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.
Best regards,
Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in
We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.
Best regards,
Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in
From Mr Pablo Dench Pirez///////////
From Mr Pablo Dench Pirez
Please let all correspondence be on my personal email address
pirezpab89@yandex.com
Kindest Attention:
My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:
Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.
God be with you.
Mr Pablo Dench Pirez
Please let all correspondence be on my personal email address
pirezpab89@yandex.com
Email analysis :
NOTE : ya.pirez@yandex.com
NOTE : Return-Path : < p.pirez@aol.fr >
NOTE : Return-Path : p.pirez@aol.fr
NOTE : Received : from mail-sg1hn0248.outbound.protection.outlook.com
NOTE : (HELO APAC01-SG1-obe.outbound.protection.outlook.com) (134.170.132.248)
NOTE : Received : from SIXPR03CA004.apcprd03.prod.outlook.com (10.242.58.24)
NOTE : by SINPR03MB058.apcprd03.prod.outlook.com (10.242.51.145)
NOTE : Received : from DB3FFO11FD052.protection.gbl (2a01:111:f400:7e04::172)
NOTE : by SIXPR03CA004.outlook.office365.com (2a01:111:e400:2000::24)
NOTE : Received : from somervell.org.nz (125.236.209.115)
NOTE : by DB3FFO11FD052.mail.protection.outlook.com (10.47.217.83)
NOTE : Received : from User ([41.138.186.233]) by somervell.org.nz
NOTE : From Mr Pablo Dench Pirez///////////
Please let all correspondence be on my personal email address
pirezpab89@yandex.com
Kindest Attention:
My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:
Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.
God be with you.
Mr Pablo Dench Pirez
Please let all correspondence be on my personal email address
pirezpab89@yandex.com
Email analysis :
NOTE : ya.pirez@yandex.com
NOTE : Return-Path : < p.pirez@aol.fr >
NOTE : Return-Path : p.pirez@aol.fr
NOTE : Received : from mail-sg1hn0248.outbound.protection.outlook.com
NOTE : (HELO APAC01-SG1-obe.outbound.protection.outlook.com) (134.170.132.248)
NOTE : Received : from SIXPR03CA004.apcprd03.prod.outlook.com (10.242.58.24)
NOTE : by SINPR03MB058.apcprd03.prod.outlook.com (10.242.51.145)
NOTE : Received : from DB3FFO11FD052.protection.gbl (2a01:111:f400:7e04::172)
NOTE : by SIXPR03CA004.outlook.office365.com (2a01:111:e400:2000::24)
NOTE : Received : from somervell.org.nz (125.236.209.115)
NOTE : by DB3FFO11FD052.mail.protection.outlook.com (10.47.217.83)
NOTE : Received : from User ([41.138.186.233]) by somervell.org.nz
NOTE : From Mr Pablo Dench Pirez///////////
Tuesday, February 17, 2015
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
This email is free from viruses and malware because avast! Antivirus protection is active.
mr.jamescopeland77@gmail.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
This email is free from viruses and malware because avast! Antivirus protection is active.
mr.jamescopeland77@gmail.com
Your BMW AUTOMOBILE NEW WINNINGS
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.
Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13
Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS
BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.
Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13
Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS
GOOD NEWS Your total sum is $2.5MILLION
ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.
Email analysis :
NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.
Email analysis :
NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION
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