Tuesday, June 30, 2015

Your Compensation Payment Has Been Released.

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000,00(Eight Hundred and Fifty Thousand Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENTMr.Mr.Roran Lewisa
PHONE NUMBER: +233-243684368
EMAIL: roran_lewisa@executivemail.co.za

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand..Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mrs.Elizabeth Phillips
Controller General

Email analysis :

NOTE : elizbethphii@yahoo.com
NOTE : roran_lewisa@executivemail.co.za
NOTE : Received : from [173.208.223.17] (helo=User)
NOTE : by mediaserv.net stage1 with esmtpa (Exim MailCleaner)

Professional IP camera manufacturer .

Dear manager ,

I am Semylia from iDreamView Technology , a professional security camera manufacturer in China . Our products range is mainly homesecurity wifi camera , professional wired camera , IP camera , CCTV camera .

Welcome to our homepage: www.***.net . Hopping to have a chance to cooperate with you .

Best Regards
Semylia

iDreamView Technology Limited
Address:Suite 701, Unit B1, Kexing Science Complex, Nanshan, Shenzhen, Guangdong, China 51805
Cell:0086 13823523263
Tel:00852-35857483
Fax:00852-35857491
Website:www.***.net
Email:semylia@***.net

Email analysis :

NOTE : Received : from semyliatt$yeah.net ( [58.60.171.226] )
NOTE : by ajax-webmail-app4 (Coremail) ;
NOTE : X-Originating-Ip : [58.60.171.226]

Re-Partnership

Sir

How are you today?

My name is Gerald Akins. It is my pleasure sending this email to you, to seek your interest and support as I have the intention to relocate with my children to your country, to establish an investment which I feel will be beneificial to both us if we can work together. Please note, that I have found my this decision to work with you in this project as very necessary and extremely important since you are a citizen of the country and I will be glad if you can bring your mind and unreserved business experience to work with my family. I will be pleased to send you more information on how we can move forward as soon as I hear from you.

Regards

Geraldine Akins

Email analysis :

NOTE : danialkuasi@gmail.com
NOTE : jbrown@bizunit.net

Un petit coucou

Salut,

Je suis de retour sur la région, et je viens de m'inscrire sur POF pour connaître du monde. Généreux et sensible, j'aime découvrir de nouveaux horizons. J'aime la contemplation et je suis à l'écoute de mon intuition. Le hasard n’arrive pas… par hasard ;-) Il faut savoir donner sa chance au destin, je suis à la recherche d'une personne avec laquelle je puisse faire des sorties et pourquoi pas plus, si nos signes sont compatibles... Disponible pour discuter autour d'un petit café ?

A très vite... J'espère
Maxime

Pour être sûr de recevoir nos e-mail, merci d'ajouter caroline@anoneem.com en tant qu'expéditeur fiable.

Ce message est transmis par la plateforme de routage d'ITEMA.
Vous pouvez joindre ITEMA en écrivant à :
Service Email, itema, 18, rue Panhard et Levassor, 33510 Andernos les bains

Email analysis :

NOTE : caroline@sp.anoneem.com (Maxime)
NOTE : 176.107.182.185
NOTE : Received : from smtp-ukr1-441.itemam.com
NOTE : (smtp-ukr1-441.itemam.com [176.107.182.185])
NOTE : Received : from xe-argo1.picin.com
NOTE : (xe-argo1.picin.com [37.59.246.231])
NOTE : by smtp-ukr1-441.itemam.com (8.14.7/8.14.7)
NOTE : with ESMTP

CONTACT DHL COURIER COMPANY FOR YOUR ATM CARD

Dear Friend,

I wish to let you know that the delivery of your ATM VISA CARD to you has been fully paid, I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transport to you through DHL Courier Service Benin Republic, then you must contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay, I know when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ( $57.00).

Now contact DHL Courier Service Benin transit director Dr.Emmanuel Robert today, and supply him the below requested info such as,

Full name: ...............................
Delivery address: ........................
Tel #: ...................................
Country ..................................

Therefore, send all the requested info to Dr Emmanuel Robert, to below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ( $57.00 ).

This is the contact information of the DHL Company
Emmanuel Robert
Email:dhlcompany122@gmail.com
Tel: +229-98270349

Do that quickly because the official keeping charges of ( $57.00 ) is all you have to pay to receive your ATM VISA CARD valued US$1.500,000.00.

Mrseth Edeme

Email analysis :

NOTE : dhlcompany122@gmail.com
NOTE : mrseth.edeme@yahoo.com.sg
NOTE : Received : from 41.138.90.64 ([41.138.90.64])
NOTE : (proxying for 41.138.90.64)

D

NOTE : (SquirrelMail authenticated user felipe@londrina.net)
NOTE : by webmail.londrina.net

Monday, June 29, 2015

Attention Beneficiary

Dulles International Airpor
1 Saarinen Cir, Dulles, VA 20166, United States

Attention Beneficiary

I am Mr Dona Edward, A Freight Agent working with Dulles International Airport Washington, DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Eric Leonard who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington, DC and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12kg. The consignment was abandoned because the contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Package Authorization Country Permit Charges. On my assumption, I discovered that the consignment contains approximately $4.6 Million and also an ATM VISA CARD. The consignment is still in our Storage House here in Dulles International Airport Washington, DC. However, the details on this consignment include your name. Please note that this consignment is supposed to be returned to the United States Trade and Foreign Affairs Account as unclaimed delivery due to your delays in contacting us with Package Authorization Country Permit for claim diplomatic immunity from the origin of the Country Benin, As a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Package Authorization Country Permit fee which is $260.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:

(A) Package Approval paper FROM THE HIGH COURT.
(B) Package Authorization Country Permit.

BOTH CERTIFICATES WILL COST YOU THE SUM OF $260 USD TO OBTAIN,

You are upon the receipt of this message advised to use below receiver's detail to send the money through Western Union or Money Gram and keep us posited with the transfer details so that we will forward it down to Benin for them to pick and process the needed documents.

Receiver's Data / information: Send via Western Union or Money Gram .

Receiver's name: Jerry Agba
City: Cotonou
Country: Benin Republic
Text question: When
Text answer: Now
Amount: $260.00
Sender's name:
Mtcn#:

KINDLY FILL IN THE FOLLOWING INFORMATION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX

Your Full Name:
Country:
Office Phone Numbers:
Mobile Phone Number:
Current Home Address:
Office Address:
Your Next Email Address:

Attach also a copy of your driving license or international passport for identification and processing.

Mr.DONA EDWARD
Dulles International Airport
Washington, DC

Email analysis :

NOTE : donaedward337@yahoo.com
NOTE : file.offile@yahoo.com.au
NOTE : Received : from 41.79.217.153 ([41.79.217.153])


NOTE : by webmail.racing-bikes.nl (Horde Framework)


NOTE : with HTTP;