Hello,
Not sure if you received my email from last week? Do you need our marketing solutions? We can generate you more customers and leads also bring more sales for you. If you have interests just let us send you a proposal with pricing. We look forward to working with you.
Thanks!
Jonathan
Email: vivancy@aliyun.com
Email analysis :
NOTE : shiyuann@aliyun.com
NOTE : haimingweili@yahoo.com
NOTE : Received : from juji.286669.com (146.185.21.29)
NOTE : 146.185.21.29 (juji.286669.com)
Tuesday, June 23, 2015
Tanya
Good Day,
Please don't be surprise about my message to you,
I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,
Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com
Email analysis :
NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa
Please don't be surprise about my message to you,
I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,
Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com
Email analysis :
NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa
Monday, June 22, 2015
In confidence / Prince Benson Tarawally
Hello Dear,
I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Please reply through this my alternative email address mrprincebensontarawally@gmail.com
Thanks.
Prince Benson Tarawally
Email analysis :
NOTE : mrprincebensontarawally@gmail.com
I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Please reply through this my alternative email address mrprincebensontarawally@gmail.com
Thanks.
Prince Benson Tarawally
Email analysis :
NOTE : mrprincebensontarawally@gmail.com
Rép : Hello Dear Kindly Confirm to us
Hi Dear,
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
Email analysis :
NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
Email analysis :
NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)
FROM UNITED NATION/TREAT AS URGENT.
To your urgent Attention
This is to official inform you that the meeting we have been having with Mr. Jim Yong Kim,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters. we are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,000,000.00 (Two Million US Dollars only) as your Compensation. You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:
Contact Name: MR.JEFF ROBERTS
Email Address:jeff.roberts36@yahoo.com
Yours Sincerely,
Deputy Secretary-General
UNITED NATION
Email analysis :
NOTE : jeff.roberts36@yahoo.com
NOTE : gk@midamerica.net
NOTE : Received : by srv1.webfoco.com (Postfix, from userid 33)
This is to official inform you that the meeting we have been having with Mr. Jim Yong Kim,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters. we are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,000,000.00 (Two Million US Dollars only) as your Compensation. You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:
Contact Name: MR.JEFF ROBERTS
Email Address:jeff.roberts36@yahoo.com
Yours Sincerely,
Deputy Secretary-General
UNITED NATION
Email analysis :
NOTE : jeff.roberts36@yahoo.com
NOTE : gk@midamerica.net
NOTE : Received : by srv1.webfoco.com (Postfix, from userid 33)
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
BANK OF AMERICA
3181 Steinway St Astoria NY 11103
From the Desktop of
MR MOORE CARRICK
E-mail:moore.carrick3@aol.com
Date:06-20-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (BANK OF AMERICA). I am MR MOORE CARRICK, the Chief Executive Officer, foreign operations Department BANK OF AMERICA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
(COPYRIGHT © 2015 BANK OF AMERICA)
Email analysis :
NOTE : moore.carrick3@aol.com
NOTE : info@bluenetech.net
3181 Steinway St Astoria NY 11103
From the Desktop of
MR MOORE CARRICK
E-mail:moore.carrick3@aol.com
Date:06-20-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (BANK OF AMERICA). I am MR MOORE CARRICK, the Chief Executive Officer, foreign operations Department BANK OF AMERICA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
(COPYRIGHT © 2015 BANK OF AMERICA)
Email analysis :
NOTE : moore.carrick3@aol.com
NOTE : info@bluenetech.net
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