Thursday, March 5, 2015

LARRY BANDA

Dear Sir/Ma

I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.

I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.

Your expedient response will be appreciated.

Thank you

MR LARRY BANDA

E-Mail larrybanda355@gmail.com
E-Mail larrybanda@aol.com

Rép : From Howard Graham Buffett

Hi,

My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( howardgbuffett19@qq.com) Email me Visit the web page to know more about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )

Your Full name________________________
Your Address_______________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________
Cell Phone Number _____________________

Warmest Regards,
Howard G. Buffett
howardgbuffett19@qq.com
Adfluke@valdosta.edu

SWIFT CREDIT CARD PAYMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
spam@laboratorioreacao.com.br

Your Email Address Has Won £350,000 GBP

Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHORISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY

Dear Email User,

This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded New Year Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service. You are required to confirm and forward to my desk the following important delivery information:

1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:

I anticipated your urgent response to this vital message.

Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance

IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format

info@harrods.co.uk
tyn.williamms@gmail.com

ITEMS WAITING YOUR DELIVERY

Dear Customer,

A Parcel Arrived for you Since 27th February 2015, at 15:50 GMT
***** Are you Expecting such Delivery? *******

* (We Are Having Technical Problem with the delivery and Collection detail)
Check: Below FOR CORRECTION TO THE DELIVERY DETAILS

Your Parcel will be due for Receive / Collection Within One (1) day of correction.
*** * FOR SELF PICKUP / COLLECTION, Visit our customer collection website below

Dispatch information and Tracking Number Were on our webpage HEREIN

Confirm here

Regards,

Kelvin
Delivery Officer

Phishing analysis :

CLICK : Confirm here
OPEN : http://createandprint.com.au/makemyday/wp-content/flagallery/books/webview/book8/2/Dispatching%20Full%20detail.html
SCREENSHOT :


CLICK : VIEW CORRECTION PAGE
REDIRECT : FEDEX.COM

Good Day

Hello,

Good day, I am Mr. Mark Wills a banker working with RBS London UK, I have a risk free transaction for you worth $5,000.000.00 (Five Million US Dollars) it is an abandoned fund that belongs to our late customer from India. I want us to join hands together and get this fund transferred to your account. Listen this is a 100% risk free transaction, since you will follow all my instructions and directives. if you are interested and can handle it kindly contact me with this email.

Waiting to hear from you

Regards
Mr. Mark Wills

info@XN--ISTOTICARET-P9A.NET
wllsmk49@gmail.com