Tuesday, July 7, 2015

Approved?

Loan offer at 3% interest rate, apply today with your: Name, Age, Country, Phone Number, Amount,duration and occupation-via:longterm.financehome@yahoo.com

Email analysis :

NOTE : hazanoa@netanya.ac.il
NOTE : longterm.financehome@yahoo.com
NOTE : Produced By Microsoft Exchange V6.5
NOTE : Received : from Internal Mail-Server by MRELAY (envelope-from hazanoa@netanya.ac.il)
NOTE : Received : from email.netanya.ac.il (10.0.1.8)
NOTE : by EXCHA.academic.netanya.ac.il (10.0.1.38)

Online Loan Bank

Hello!!!

Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: financialhelploanagency2000@gmail.com for Complete details.

Thanks and Regards
Edwado Ben
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : financialhelploanagency2000@gmail.com
NOTE : ogbefispell@gmail.com

ATTENTION

Attn/Dear

Contact the Diplomat Mr.Alex Ben with your full,Andres,City,Country,phone no his miss rood and ur ID,for your $10.500,000.00 consignment box,his Tel: +12532925715 but note that you will be receive the box with $10.5,so call him or test him with his number +12532925715 his now at new york airpot with your consignment box so email with your info.

Email analysis :

NOTE : mralexben876@gmail.com
NOTE : ben@muse.ocn.ne.jp

BUSINESS PROPOSAL

I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment we shall have this transaction sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details

Regards from,

Thank You,
Marjorie Pabilan. Diche.

Email analysis :

NOTE : info@bdo.com.ph
NOTE : mrsmajpabinadiche1990@gmail.com
NOTE : Received : from [50.240.122.161]
NOTE : (port=22186 helo=User) by vps.wnweb.com.br

Monday, July 6, 2015

Foreign Trade Bank Cambodia

Attention: Director/President/Owner/Manager
Good Day Sir/Madam

I am Mr. John Chu, director in Foreign Trade Bank Head office Phnom Penh , Cambodia and a personal Accountant to a deceased customer of our bank. It is with good spirit of heart I opened up
this great opportunity to you. This deceased client of mine shares almost the same name as yours, who died as a result of heart-related condition on 14 of November 2011. His heart condition was
due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info
http://news.nationalgeographic.com/news/2011/03/110311-tsunami-facts-japan-earthquakehawaii.There is a draft account opened in my bank in 2004 by this our deceased client, a national of
your country. He was an Engineer/business Tycoon here in Cambodia before his unfortunate death, leaving nobody as the next of kin of his account after his untimely death.

The amount in this account is currently US$27,000.000.00 (Twenty Seven Million United states Dollars Only). I want to present you as the beneficiary of the deceased. I will use my position and influence
in our bank to make sure they release this money to you for us to share. If I wait for days and did not hear from you, I shall look for another person.

Kindly get back to me for more details. (drcontactin@foxmail.com )

Mr John Chu
Executive Director
From Foreign Trade Bank (FTB) Head Office, Phnom Penh Cambodia

Email analysis :

NOTE : drcontactin@foxmail.com
NOTE : support@bitscraft.com
NOTE : Received : from [199.96.83.26] (port=53790 helo=User)
NOTE : by jaka.onlinedomain.in with esmtpa (Exim 4.82)

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (3RD JULY 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907)

You are required to contact our dispatch dept via email ( facebook.cash4u@linuxmail.org ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole
Promo Coordinator.

Email analysis :

NOTE : facebookoffice.usa@gmail.com
NOTE : contest@fbpromo.com
NOTE : Received : from User ([104.193.11.7]) (authenticated bits=0)
NOTE : by aspectwo.best.vwh.net (8.13.6.20060614/8.13.6)