Monday, June 27, 2016

Phyllis  Riccia

Greetings, We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below. I am Mr Phyllis  Riccia, Chief Executive Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, America,Europe and Asia.We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT. Export Company. Fill the details below FULL NAME................. FULL HOME ADDRESS.......... CITY....... STATE..... ZIP CODE.... AGE... PHONE/FAX NUMBERS............ OCCUPATION................. Mr Barriter Christian Paul Chief Executive Officer Equator Oil and Gas Ltd. N:B:  All we need is your Trust, Honesty & Communication.    Mr, Phyllis  Riccia.

Email analysis :

NOTE : phriccia@yahoo.com
NOTE : ricciap@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Mime-Version : 1.0
NOTE : 98.138.91.114

Private Discussion

Hello,
I am looking for a joint business partner to invest $ 26 million value.

Find my private e-mail: jo853268074_3442145@yahoo.com , to reply if you are interested.

Dr. Jorasse

Email analysis :

NOTE : emp.tihc@yahoo.ca
NOTE : info@expo-viagens.pt
NOTE : client-ip=213.13.175.87;


NOTE : Received : from [192.168.8.100]
NOTE : (unknown [41.85.189.163])

United Nations Compensation Commission (UNCC)

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Alex Bates, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email Address: info.alexbates@gmail.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,

Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : info.alexbates@gmail.com
NOTE : Received : from mail.com
NOTE : (158.ip-149-56-134.net [149.56.134.158])

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Cordiali Saluti

Business Partner Telecom-TIM
Commerciale Multibrand
Soluzioni per la Telefonia & Energia

Email analysis :

NOTE : 164.132.34.3
NOTE : info@sfcmultibrand.it
NOTE : client-ip=95.227.233.46;

Rép : Confirm Your Payment With United Nations 511

Our Ref: CITI/BKL/STB
Your Ref:

======================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com

MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Email analysis :

NOTE : umi-bun@apricot.ocn.ne.jp
NOTE : scott.peter778@yahoo.es
NOTE : notice@citibank.co.uk
NOTE : Received : from wsip-70-169-155-102.hr.hr.cox.net
NOTE : ([70.169.155.102]:53335 helo=User)


NOTE : by default.servername.com with esmtpa (Exim 4.87)

HBR Shared Content from Mr. Ayoo Blah Vincent


From Mr. Ayoo Blah Vincent Abidjan, Côte d'Ivoire West Africa. E-mail:ayooblahvincent@vfemail.net Tel: 225 40 18 10 95 AgriBusiness Partner Needed. DEAR SIR How are you, I hope you are well and fine. I came to know of you while making a private search for agribusiness partner, I am Mr. Ayoo Blah Vincent a native of Baoule, most popular tribes here in my country cote d'iviore, I study here in the university and will be graduating in the next year, i have come to understand that an investor doesn't rely on good luck. Instead, they take the time to consider their investment goals. Then they develop a plan and choose investments that align with their needs and objectives. This is the reason why i am writing you this mail to seek your cooperation in developing the resourcess in my care, I stand as the eldest son of my parent ,late Mr and Mrs Ayoo Blah the rightfull owner of many forest in the west and north of COTE D'IVIORE , my father while still alive sold some potions of lands and forest to chinest investors,and to government the most recongnised forest in the capital city of the economic capital of the country known as BANCO FOREST here in abidjan.and kept the money in suspense accord which is duelly for onward transfer for investment. Sir, its with the vission of becoming an international business investor and i wish to seek collarboration with you to invest in AgriBusiness parternship , the forest exploration,Raw minierals and also lands development with the funds already deposited in the bank by our late parent,therefore, our business plan is to associate with a capable hands to transfer this funds to a secure account abroad. i will be very happy to work with you with all sincerity as i can assure you of good benefits if you can stand as our family business partner and secure this funds to your account for the investment. Looking forward to your soonest response. Yours sincerely. Mr. Ayoo Blah Vincent E-mail:ayooblahvincent@vfemail.net Tel: 225 40 18 10 95

To Develop Cultural Dexterity, Seek It Out
What military service taught me about bridging diverse groups.

HBR content shared by Mr. Ayoo Blah Vincent
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Email analysis :

NOTE : reply@hbr.messages5.com
NOTE : email@hbr.messages5.com
NOTE : client-ip=74.112.71.186;