Thursday, July 2, 2015

your business

Hello,

Hope you are doing well!
Did you receive my email from last week?
We can generate you more business and leads from our email marketing
solutions.

Please contact us so I can go over options for you.
Looking forward to your response.

Thanks,
Gary
Contact: partingyin@sina.com

Email analysis :

NOTE : godbiy@sina.com
NOTE : xianzzi@yahoo.de
NOTE : 38.109.218.210 (auchan.025552.com)

Urgent Order

Greetings,Well I would like to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Wagner

Email analysis :

NOTE : wagnersales66@gmail.com
NOTE : billsales45@gmail.com
NOTE : 209.85.220.171

For further details and assistance on this Remittance Notification

GTB BANK PLC
8/9 Hanover Square Branch
Vitoria Island,Lagos

Dear Contrator,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.The only thing we required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your full contact address telephone and fax number .

Yours sincerely,
Mr.Ben Mordi
Managing Director.
Garantee Trust Bank Of Nigeria

Email analysis :

NOTE : honourablethompsonwilson@gmail.com
NOTE : Received : from User (41.138.172.31)


NOTE : by TWKPEX.kpp.com.tw (192.168.2.7)
NOTE : with Microsoft SMTP Server

Nota Fiscal de Serviços 29/06.

Nota Fiscal de Serviços Eletrônica
-------------------------
Série: 003
Número: 000.017.161
Data de emissão: 29/06/2015
Chave de acesso: Visualizar

Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUZ ALTA,
CEP: 37550-000 FONE: 3538298009

Virus Analysis :

NOTE : http://bit.ly/1NunmVk


NOTE : https://www.dropbox.com/s/kdp46m0rc2hjild/NFSe.0187317HA7Y3HA713123.rar?dl=1

Email analysis :

NOTE : renata.seixas@aggreko.com.br
NOTE : Received : from vps2370.vpsunit.com (83.125.87.20)
NOTE : Received : by vps2370.vpsunit.com

....The Payment of your fund by ATM Card

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :

NOTE : mlapointe2@aol.com
NOTE : mmnbvcx@yahoo.com

Hello ( Mr. John Shaw )

Dear lucky winner,

Congratulations! You are among the 4 lucky winners, IAMGOLD Mining Company Burkina Faso, email users that won $200,000.00 USD (Two hundred thousand United States Dollars) each in the just concluded IAMGOLD mining company lottery. This lottery was organized to elevate poverty in Africa and rests of the world, your email address are among the 4 lucky winners (IAMGOLD Mining Company) lotto in 01 May 2015.

Visit our website http://www.iamgold.com/English/Home/default.aspx

Winners were picked randomly via a balloting process powered by yahoo.com your winner prize money of ($200,000.00 USD) has been deposited in Africa development bank (ADB BANK) for you here in Burkina Faso West Africa. You are advice now to contact our lottery office below e-mail address contact person in the office who is in charge in helping you claim your wining prize release to your bank account immediately from the depositing bank are Ms. Tina Adams.
Contact person Ms. Tina Adams

E-mail: iamgold.center@outlook.fr
Telephone (+ 226 744 75 499)

kindly contact the above mention person in our lottery office to enable her assist you get your wining prize transfer to your bank account in your country Note: we have paid the transfer charges to Africa development bank (ADB) just for the bank to transfer your wining prize of $200,000.00 Dollars to your bank account immediately.
Congratulation once again.

Best regard

Mr. John Shaw,
Assistant lottery coordinators
http://www.iamgold.com

Email analysis :

NOTE : iamgold.center@outlook.fr
NOTE : joneszongo4@mi.terra.cl
NOTE : Received-Spf : client-ip=208.84.243.86;