Inquiry

Greetings,

Please advise me if you will be interested in the business attached.

Donald Lukeman
Business_proposal.pdf

Email analysis :

NOTE : sadon1ukmansa@gmail.com
NOTE : sadonlukeman@gmail.com
NOTE : Received : by 98.138.105.212;

We Are Ready to Finance Your Project.

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply through our private email: mohammed.rahmanciti@gmail.com if you have need for our investment facility for further discussion.

Best Regards,
Mohammed Rahman
Dubai United Arab Emirates.

This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

Email analysis :

NOTE : georgemar@rogers.com
NOTE : mohammed.rahmanciti@gmail.com
NOTE : Received : from mail.esbe.se (193.200.11.202)

Do You Need A Loan

We are offering Affordable Certified, trustworthy, reliable, efficient, fast, dynamic and a co-operative Financial Assistant to the general public, We give our Customers loan at 3% interest rate monthly. This noble firm has contributed to the Asian market as well, if you wish to apply with us kindly contact us for more details via email at: fidelityloaninvest2@foxmail.com

Regards,
Mr.Abubaka Salami

Email analysis :

NOTE : fidelityloaninves2@foxmail.com
NOTE : info@mail.com
NOTE : Received : from [101.59.228.130] (port=11332 helo=User)
NOTE : by amg.amgweb.org

Hello,

Hello,

I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).

I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.

I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.

Get back to me through my email: {barristerfrankstefan@yahoo.com} for more discussion.

Best regards
Barrister Frank Stefan.

Email analysis :

NOTE : frankstefan11@gmail.com
NOTE : leemarsden123@hotmail.co.uk

Vous avez une démarche à accomplir

Cher(e) Client(e),

Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,

Espace abonné

Sincères salutations.

L'équipe Free

Email analysis :

NOTE : asterisk@mail.prosertek.com
NOTE : -.Free.Mobile.-@mail.prosertek.com
NOTE : Received : by mail.prosertek.com (Postfix, from userid 100)
NOTE : X-Mailer : 62.99.70.34

Phishing analysis :

NOTE : http://project.torque.free.fr/vasy.html
NOTE : http://agvc.edu.vn/update/chmod/js/enligne428842HB/fr/espaceabonne/fr/moncompte/
SCREENSHOT :

Dear Package Owner,

Dear Package Owner,

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $5,200.000.00.The package was ordered by the World Compensation committee so contact Dr.Chris Lawson, E-mail: (unitedbank_atmservice@list.ru) And forward your delivery address and contact phone no#

looking forward to hear from you soon

contact Dr.Chris Lawson for urgent attention.

thank you.

Mrs Patricia

Email analysis :

NOTE : unitedbank_atmservice@list.ru
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1]) by mail.grupoateneaperu.com