Hi,
Are you interested in purchasing LOGO promotional and marketing products for your company? We produce branded USB Drives with your Logo or Artwork printed to be used for marketing or as gifts. There is more info on our website: www.*.net We can pre-load your media files, images, presentations and files onto the drives for you. People will keep the USB drive you give them and show it to others increasing your marketing value. Please click www.*.net to see all of our stock models and get a quote.
If you are nonprofit, we have further discounts for schools and charities.
Thanks,
David
USB Drive Specialist
Email: duyaersi@aliyun.com
Email analysis :
NOTE : wannony@aliyun.com
NOTE : larrowrinss@yahoo.com
NOTE : *@skysports.com
NOTE : Received : from anjing.casiostore.net (185.72.176.107)
Wednesday, July 8, 2015
For your honest attention !
For your honest attention,
I am the Director of the Debt Management Office in the FMF (Federal Ministry of Finance) I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last. I am in direct position to tell you the truth and what I can do to enable youreceive this payment.
Contact me immediately if you wish to receive this fund.
Thanks
Dr. Abraham Nwankwo
Director-General (DMO)
Email analysis :
NOTE : drnwankwoprvt@hotmail.com
NOTE : karen@digitalmarketing.cl
NOTE : Received : from [38.65.250.159]
NOTE : (port=36657 helo=User)
NOTE : by vulcano.digitalmarketing.cl
NOTE : Received : from vulcano.digitalmarketing.cl
NOTE : (200.63.96.204)
I am the Director of the Debt Management Office in the FMF (Federal Ministry of Finance) I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last. I am in direct position to tell you the truth and what I can do to enable youreceive this payment.
Contact me immediately if you wish to receive this fund.
Thanks
Dr. Abraham Nwankwo
Director-General (DMO)
Email analysis :
NOTE : drnwankwoprvt@hotmail.com
NOTE : karen@digitalmarketing.cl
NOTE : Received : from [38.65.250.159]
NOTE : (port=36657 helo=User)
NOTE : by vulcano.digitalmarketing.cl
NOTE : Received : from vulcano.digitalmarketing.cl
NOTE : (200.63.96.204)
Craft Clocks (Resin & Ceramic)
Hello!
Glad to hear that you are market of various Craft Clocks. We supply related clock (Resin & Ceramic, etc) and other Crafts with high quality and competitive price. Hope to find a way to cooperate with you. We would like to know more about your requirements and send you our quotation for review (or contact us for our products with price list). Customize order and OEM order are welcome.
Contact us for more details!
Sincerely,
Phillip Zheng
Prosperity Arts & Crafts Co., Limited
Room 1803, No. 23 Kangcheng 1st Lane, Jimei, Xiamen, China
Tel: 0086-592-6106212
Fax: 0086-592-6106312
Web: www . * . com
E-mail: info (at) * . com info (at) * . com
Email analysis :
NOTE : Received : from workstation ([192.168.0.1]) by (Merak 8.0.3) with SMTP
NOTE : Received : from unknown (120.42.87.158)
Glad to hear that you are market of various Craft Clocks. We supply related clock (Resin & Ceramic, etc) and other Crafts with high quality and competitive price. Hope to find a way to cooperate with you. We would like to know more about your requirements and send you our quotation for review (or contact us for our products with price list). Customize order and OEM order are welcome.
Contact us for more details!
Sincerely,
Phillip Zheng
Prosperity Arts & Crafts Co., Limited
Room 1803, No. 23 Kangcheng 1st Lane, Jimei, Xiamen, China
Tel: 0086-592-6106212
Fax: 0086-592-6106312
Web: www . * . com
E-mail: info (at) * . com info (at) * . com
Email analysis :
NOTE : Received : from workstation ([192.168.0.1]) by (Merak 8.0.3) with SMTP
NOTE : Received : from unknown (120.42.87.158)
Tuesday, July 7, 2015
Attn: ATM Card Owner,
Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II,
PO Box 101 BC 8804 Cotonou Benin
ATM Cards processing unit Branch: 02A,
Ph. +229 688-251-67
Fax. +229 994-16-744
Attn: ATM Card Owner,
We write to inform you that your total fund which you was suppose to be receiving through our Western Union unit per daily has been converted to ATM Card as ordered by our management due to the information reaching us from our Western Union department, your total fund of US $ 3.2 Million Dollars was forwarded to our ATM payment unit last Friday as our Board of Directors instructed due to the ongoing payments via every Money Transfer Offices in the Country.
However as we speak the ATM Card is ready and will be deliver to you by any Courier Delivery Company of your choice. Note, the ATM Card in question is available to withdraw cash in any ATM machine in your city and worldwide, maximum withdrawal value of US $ 20,000 dollars is permitted on withdrawal per day with a minimum of US $ 5000 dollars per withdrawal.
So in this regards you are hereby advice to contact our General Manager Sir. Timothy Chapman, without any delay for further instruction on how you will receive your ATM Card OK, contact him by clicking reply on this massage or call him at +229 688- 251-67, remember to provide him your full information such as full name, country, address, telephone to avoid any wrong delivery of your ATM Card.
Regards
Mrs. Rita James
ATM's Payment unit
Secretary
United Bank for Africa.
Email analysis :
NOTE : Received : from [197.234.219.54]
NOTE : by web100703.mail.kks.yahoo.co.jp via HTTP;
NOTE : lmarychap1079@gmail.com
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II,
PO Box 101 BC 8804 Cotonou Benin
ATM Cards processing unit Branch: 02A,
Ph. +229 688-251-67
Fax. +229 994-16-744
Attn: ATM Card Owner,
We write to inform you that your total fund which you was suppose to be receiving through our Western Union unit per daily has been converted to ATM Card as ordered by our management due to the information reaching us from our Western Union department, your total fund of US $ 3.2 Million Dollars was forwarded to our ATM payment unit last Friday as our Board of Directors instructed due to the ongoing payments via every Money Transfer Offices in the Country.
However as we speak the ATM Card is ready and will be deliver to you by any Courier Delivery Company of your choice. Note, the ATM Card in question is available to withdraw cash in any ATM machine in your city and worldwide, maximum withdrawal value of US $ 20,000 dollars is permitted on withdrawal per day with a minimum of US $ 5000 dollars per withdrawal.
So in this regards you are hereby advice to contact our General Manager Sir. Timothy Chapman, without any delay for further instruction on how you will receive your ATM Card OK, contact him by clicking reply on this massage or call him at +229 688- 251-67, remember to provide him your full information such as full name, country, address, telephone to avoid any wrong delivery of your ATM Card.
Regards
Mrs. Rita James
ATM's Payment unit
Secretary
United Bank for Africa.
Email analysis :
NOTE : Received : from [197.234.219.54]
NOTE : by web100703.mail.kks.yahoo.co.jp via HTTP;
NOTE : lmarychap1079@gmail.com
RE CONFIRN
YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$7,500.000.00 with reference No. TH/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$7,500.000 to your correct bank account as scheduled.
PLEASE CONTACT WITH E-MAIL jor.kelvin@yahoo.com
Yours sincerely,
Mr. Jor Kelvin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bankok Thailand.
Email analysis :
NOTE : jor.kelvin@yahoo.com
NOTE : kelvinjorjorkelvinkelvinjor@hotmail.com
NOTE : Received : from [41.203.71.242] (port=62705 helo=User)
NOTE : by server1.ssic.com.my with esmtpa (Exim 4.85)
Attn:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$7,500.000.00 with reference No. TH/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$7,500.000 to your correct bank account as scheduled.
PLEASE CONTACT WITH E-MAIL jor.kelvin@yahoo.com
Yours sincerely,
Mr. Jor Kelvin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bankok Thailand.
Email analysis :
NOTE : jor.kelvin@yahoo.com
NOTE : kelvinjorjorkelvinkelvinjor@hotmail.com
NOTE : Received : from [41.203.71.242] (port=62705 helo=User)
NOTE : by server1.ssic.com.my with esmtpa (Exim 4.85)
YOUR FUND IS CONVERTED
Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
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