E.M.L

Greetings To You,

This is to notify you that Edmund Morris Loans E.M.L is currently offering loan to those who are in need of a loan, We offer loan at low rate 0f 2% and with no credit check. Please provide this information if you are interested in this offer.

Full name
Address
Country
Age
Phone
Loan amount
Duration

Email analysis :

NOTE : edmundmorrisloanservice@financier.com
NOTE : instantonlineenquiry@gmail.com

Your Fund

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Mr. Philip Joe via E-mail( movingmoneyfast_wn@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name Address:
Country:Phone Number:

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr. Mr. Father Joseph or you call him +229-98574774 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Mr. Mark Lord

Email analysis :

NOTE : movingmoneyfast_wn@hotmail.com
NOTE : marklord1@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : (authenticated bits=0)
NOTE : Received : from 41.86.230.203 ([41.86.230.203])

NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

FBI Headquarters, Washington, D.C

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5 million USD has been deposited with IMF . We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( James McCurry ]dvia e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: M. James McCurry
PHONE NUMBER: +229-61912635
click reply to send him mail ok
And you are also required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Mark Edward via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

Email analysis :

NOTE : jamesmccurryesq@inbox.lv
NOTE : maslina@showme.com.my
NOTE : Received : from 65-118-211-8.dia.static.qwest.net
NOTE : ([65.118.211.8]:55594 helo=User) by my.gempakbox.net with esmtpa (Exim 4.85)

NOTE : (envelope-from < maslina@showme.com.my >)

MR.Ugo Eze Esq

Attention

I have paid the fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE NUMBER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $2.6 million so reconfirm your info Name: Address: Phone: copy of picture: and nearest airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com} URGENT CALL TEL:(+229) 688-753-37

MR.Ugo Eze Esq

Email analysis :

NOTE : dhlcompany0001@gmail.com
NOTE : mrjohnsonuba@gmail.com
NOTE : X-Originating-Ip : [41.216.50.19]
NOTE : Received : from mzcstore082.ocn.ad.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)

Important Inquiry Arrival Notice From TradeKey.

TradeKey Logo
Dear Tradekey Customer,

You have received a new business inquiry from Mary leei on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.

*Please Sign in here with your email-address and e-mail password to verify your account.

Wishing you the very best of business,

Thank you for using our services.
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Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com

Message-ID: < *@vayu.uab.cat >

Phishing analysis :

CLICK : Tradekey.com member services centre
OPEN : http://oborona24.ru/includes/tradekey.com/index.html
SCREENSHOT :

VALIDATE : FORM
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : jay.info@ttc.com
NOTE : admin.hosting@uab.cat
NOTE : Received : from vayu.uab.cat ([158.109.172.91])
NOTE : Received : from damascus.uab.es (damascus.uab.es. [158.109.168.135])
NOTE : by damascus.uab.es (Sun Java System Messaging Server 6.1 HotFix 0.10 (built Jan 6 2005))

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== (6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address (7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : Attention: Sole Beneficiary,
NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)