Tuesday, December 15, 2015

Making My Last Wish Come True

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;

Transfer of US$7.7 million

FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845

Attn:

Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.

Regards

the Central Bank Of Nigeria (C.B.N.)

Director

Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]

Monday, December 14, 2015

Re (Scam)

Your contact identity just arrive our office.

Email analysis :

NOTE : mrwchoyaw@qq.com
NOTE : Jones-Stephanie@aramark.co.uk
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Starscan-Version : 7.35.1; banners=-,-,-
NOTE : X-Starscan-Received :
NOTE : Return-Path : < jones-stephanie@aramark.co.uk >
NOTE : X-Originating-Ip : [161.195.143.4]
NOTE : X-Originating-Ip : [172.25.16.7]
NOTE : X-Ms-Has-Attach :
NOTE : X-Remote : 216.82.243.206 (mail1.bemta8.messagelabs.com)
NOTE : Mime-Version : 1.0
NOTE : X-Env-Sender : Jones-Stephanie@aramark.co.uk
NOTE : X-Viruschecked : Checked
NOTE : Accept-Language : en-GB, en-US
NOTE : Thread-Topic : Re
NOTE : Content-Language : en-US
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost with SMTP;
NOTE : Received : from mail1.bemta8.messagelabs.com (216.82.243.206)
NOTE : Received : from [216.82.241.243] by server-14.bemta-8.messagelabs.com
NOTE : Received : from unknown (HELO BEMAC0EXC5A.fss.aramark.com) (161.195.143.4)
NOTE : by server-2.tower-192.messagelabs.com
NOTE : with AES128-SHA encrypted SMTP;
NOTE : Received : from BEMAC0EXC4B.fss.aramark.com (10.132.250.41)
NOTE : by BEMAC0EXC5A.fss.aramark.com (172.25.18.40)
NOTE : with Microsoft SMTP Server (TLS) id 14.3.248.2;
NOTE : Received : from BEMAC0EXC01.fss.aramark.com ([fe80::f113:2f42:5d4d:3d07])
NOTE : by BEMAC0EXC4B.fss.aramark.com ([::1]) with mapi id 14.03.0248.002;
NOTE : Re

Aramark whois :

Domain Name: aramark.com
Registry Domain ID: 1953210_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2015-10-12T12:18:17-0700
Creation Date: 1994-10-26T00:00:00-0700
Registrar Registration Expiration Date: 2016-10-24T00:00:00-0700
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2083895740
Registry Registrant ID:
Registrant Name: Host Master
Registrant Organization: Aramark
Registrant Street: 1101 Market Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19107
Registrant Country: US
Registrant Phone: +1.8009998989
Registrant Email: Hostmaster@aramark.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: Aramark
Admin Street: 1101 Market Street
Admin City: Philadelphia
Admin State/Province: PA
Admin Postal Code: 19107
Admin Country: US
Admin Phone: +1.8009998989
Admin Email: Hostmaster@aramark.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: Aramark
Tech Street: 1101 Market Street
Tech City: Philadelphia
Tech State/Province: PA
Tech Postal Code: 19107
Tech Country: US
Tech Phone: +1.8009998989
Tech Email: Hostmaster@aramark.com
Name Server: ns3-auth.sprintlink.net
Name Server: ns1-auth.sprintlink.net
Name Server: burst.aramark.com
Name Server: ns2-auth.sprintlink.net
Name Server: surge.aramark.com
DNSSEC: unsigned
URL of the ICANN WHOIS

Saturday, December 12, 2015

Anita Zamba

Hello Dear,

How are you today,I am Anita by name, i will like to be friend with you,please reply me immediately i have something very important to discuss with you

From Anita Zamba

Email analysis :

NOTE : muhamed_sesay@yahoo.com
NOTE : zamba-anita@hotmail.com
NOTE : Received : by 98.138.105.254;

my subject

From Desk of: Mr.Mahmoud Mohieldin. The Secretary-General World Bank Group, UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. ba Zentral Bank, Oak-hill House, 120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ, E-mail: mahmoudmohieldin2015@gmail.com Attn: Dear Sir/Madam Re-Release Of Your Fund (Us$15.5m). I am Mr.Mahmoud Mohieldin, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr.Mahmoud Mohieldin. (Secretary-General) World Bank Group.

Email analysis :

NOTE : mahmoudmohieldin2015@gmail.com
NOTE : info@neonavi.co.jp
NOTE : 202.172.28.136 (s135.coreserver.jp)
NOTE : Received : from ool-44c445c7.dyn.optonline.net

Xmas promo to our custumer from the eBay Lottery Awards

From the eBay Lottery Awards

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals. I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. Reza Williams and make the below information’s available to her so she can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. Reza Williams
Contact Address:rezawilliams00@gmail.com

Signed.
eBay Award Department.
CEO OF EBAY DEVIN WENIG

Email analysis :

NOTE : rezawilliams00@gmail.com
NOTE : admin@creativeonline.co