Monday, May 18, 2015

아무리 좋아도 소문이 나지 않으면 !!

실례합니다.

혹시 좋은 물건과 좋은 사업이 있으시지만
널리널리 알리지 못하셔서 고민이 있으시다면
제가 도와드릴수 있습니다.

좋은사람 많이 만나실수 있고, 매출도 늘어나도록~
새롭고 스마트한 방법과 노하우로 함께 웃어보아요 ^^

자세한 사항은 아래 메일로 문의주시면
안내문을 보내드리겠습니다.

pingpongsamsam@hotmail.com

Email analysis :

NOTE : manimani77@nate.com
NOTE : Received : from [248.54.58.241] by 213.186.33.32
NOTE : Received : from gateway.planethosting.com (HELO 213.186.33.32) (216.183.177.222)

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CAN YOU BE MY TRUSTEE.

Dearest One,

I am writing this mail to you with tears andsorrow from my heart. I'm 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html ;

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. The amount is($12.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and
positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who
has threatened to kill me and have the money alone,I thank God Today that am
out from my country (KENYA) but now In (GHANA]

Please contact me urgently for more details

Yours sincerely

Email analysis :

NOTE : xxx2019@aol.com
NOTE : williams@terra.com.ve
NOTE : Received : from User ([64.115.5.27])
NOTE : by hosting01.newgen.ca
NOTE : Received : from hosting01.newgen.ca ([65.61.202.156])

YOUR INHERITANCE FUND

FROM THE DESK OF MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA

ATM CARD PAYMENT NOTIFICATION.

ATTN: PLEASE,

I AM MR. DENIS F.BEAUREGARD, THE FUND CREDIT OFFICER BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2015) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU. THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME
2) ADDRESS
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA:

Email analysis :

NOTE : mbeauregard440@yahoo.co.nz
NOTE : info@jumail.com
NOTE : Received : from User (www.netcom-inc.co.jp [180.42.77.243])
NOTE : (authenticated bits=0) by mail.dormy.co.jp (8.13.8/8.13.8)

SAMPLES

That is fine. Below is the samples of the items we would like you to see and advise us on it:

CLICK TO VIEW SAMPLES

Kindly check the item and advise us so we can forward you our PI asap, the items is attached through Webmail spreadsheet for easy view, awaits for your reply asap,

Colby Triolo

Email analysis :

NOTE : ctriolo23@gmail.com

PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State 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 Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Mr Robert Phillip was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr Robert Phillip 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.

Regards,
Mrs.Alice Bryan

Email analysis :

NOTE : kash@inbox.com.de
NOTE : customerservice@teetalk.vn
NOTE : Received : from 50-192-181-62-static.hfc.comcastbusiness.net
NTOE : ([50.192.181.62] helo=User) by server.teetalk.vn