Hello friend,
My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,
YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……
Thanks and please, treat with utmost confidentiality.
I wait your urgent response
Regards,
Mrs Jone Gates
Email mrsjonegates@gmail.com
Email analysis :
NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND
Saturday, March 19, 2016
RESERVE BANK PAYMENT
Attention,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank.
Email analysis :
NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; Send your details here wd593199@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank.
Email analysis :
NOTE : drudy107@aol.com
NOTE : X-Originating-Ip : [31.210.88.77]
NOTE : X-Mb-Message-Source : WebUI
Friday, March 18, 2016
$12.5Million Compensation Transfer From Uba Bank PLc!!
Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.
Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..
Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542
Email analysis :
NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.
Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..
Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.
Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542
Email analysis :
NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com
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Your Compensation Fund,,
Your Compensation Fund,,
We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance
Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)
with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Mr.Peter Kim
Email analysis :
NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])
NOTE : X-Originating-Ip : [99.90.100.250]
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)
We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance
Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)
with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Mr.Peter Kim
Email analysis :
NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])
NOTE : X-Originating-Ip : [99.90.100.250]
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)
hi, from martin
Hello Sir
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
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