Wednesday, April 6, 2016

Hi


Hello Dear,

How are you over there in your country,i hope fine, my name is miss Calantha Ndadaye Am From Rwanda Pls Am Sorry if i am embarrassing you i want to speak to you on my Email ID is Urgent try contact me now so that i will give you full explanation about myself,including my pictures. hope to here from you thanks

yours Calantha

calanthandadaye2@hotmail.com

Email analysis :

NOTE : calanthandadaye2@hotmail.com
NOTE : calantha1@inter-friend.net
NOTE : client-ip=98.137.12.180;

Loan With No Upfront Fee

ACCESS CAPITAL LENDING is in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time at 3% rate, Brokers are welcome too.

Name In Full
Country
Address
Loan amount
Loan Duration
Phone Number

We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager) Call :646-457-4286
available Mon-Fri.

To know more about Lender, terms, references and testimonials visit the websites- http://***.com/accesscapital Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 'we are the detail people, 'The advanced solution to your financial freedom',

Email analysis :

NOTE : henrym428@yahoo.com.tw
NOTE : as7@jfet.website.tk
NOTE : X-Originating-Ip : [197.255.164.243]

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [82.216.111.39])

Auto Sales Scam

Scam Report



Using the report form :

Will send you an text message asking if your car is still available. Then after some unnecessary chit chat she will tell you the price is ok for her and she will send you the money via PayPal. She will send you more then the price you wanted so you can pay the shipping costs since she wants the car to be shipped somewhere. You will get 2 fake PayPal messages (she even says they can be in your spam folder ) telling you the money arrived. Then you should go to western union as fast as possible and pay the shipping costs. I guess she will take the money she sent via PayPal back and you are the idiot who payed for nothing. Wasn´t stupid enough to go to western union so i can just guess about what she would do if you pay. Im sure its a scam tho since she didnt even want to see the car nor talk about the price.


Extracted from the dzurekova.adriana02@gmail.com search :

Hola a todos! Gracias por vuestros comentarios que nos ayudan a todos. A mi me contactó ayer una tal adriana por sms pidiendome que contactase con ella por mail si la furgo aun estaba en venta. A este mail dzurekova.adriana02@gmail.com. me pareció raro pero contacté. Y me escribió preguntándome el precio final y que estaba de acuerdo que enviaría una empresa a recogerlo y me pagaría por PayPal pero que necesitaba mis datos. Me seguía oliendo mal y le pedí sus datos y tener una conversación por teléfono. Me dijo que no podía hablar por teléfono en el trabajo...ja! Que mala excusa ni que trabajase 24 horas. Y también me envió un pasaporte escaneado con su nombre. Ya no le voy a escribir más porque apesta a timo que no veas! Se puso en contacto conmigo por autoscout. Id con ojo! Y suerte con las ventas!

Email analysis :

NOTE : dzurekova.adriana02@gmail.com

FEDERAL RESERVE BANK OF AMERICA

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank

Email analysis :

NOTE : janetyellen361@gmail.com
NOTE : Janet.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.28]

facebooklott56@yahoo.com

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 New Year draws held on the (6 APRIL 2016) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600,000:00 USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with website and email addresses promoted this lottery. Your name was selected in a raffle that was made previously so we need your fast response so that we can proceed with the delivery of your fund. You are required to contact our dispatch dept via email ( facebooklott56@yahoo.com) signifying your interest by providing your most confidential, telephone numbers for quick communication also your country and home address. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! Regards, John cole Promo Coordinator. facebooklott56@yahoo.com

Email analysis :

NOTE : Received : from rheumatology by cpanel01.wizdreamhost.net with local (Exim 4.86_1)
NOTE : (envelope-from < rheumatology@cpanel01.wizdreamhost.net >)
NOTE : X-Php-Script : www.rheumatology.org.sg/index.php for 41.206.1.11