Sunday, July 3, 2016

Partnership request...

Hello,

I want to come and establish in your country with some money but I need someone to partner with.

Could you please respond for more details?

Thanks.

Jewel.

Email analysis :

NOTE : jewelgoodness@outlook.com
NOTE : amsiwmmw@aol.com
NOTE : Received : from ADMIN-PC (unknown [108.163.240.14])

Good day

Dear Friend,Good day,i am contacting you in respect to my late husband's money ,Once i receive your positive response, i will give you more details.

Mrs Recheal Nana Essien

Email analysis :

NOTE : Good day
NOTE : mrsrnesien@live.fr
NOTE : recheal_essien@aol.com
NOTE : Received : from MICROTIQUE-PC (unknown [85.13.253.153])


NOTE : by mtaout-mbe01.mx.aol.com (MUA/Third Party Client Interface)

Abu Dhabi Fund for Development (ADFD)

Dear Sir,

We are seeking the attention of investors, project owners and general business facilitators for possible collaboration through project development and the actualization of viable investment initiatives globally.

Abu Dhabi Fund for Development (ADFD) focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology, energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Abu Dhabi Fund for Development (ADFD) is a catalyst for the economic diversification of Abu Dhabi; established and owned by the Government of Abu Dhabi, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. ADFD brings together and manages a multi-billion dollar portfolio of the government of Abu Dhabi which we wish to re-invest in project financing and investments in viable ventures on a 2.5% interest rate loan per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan.

We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.

Kind regards,

Fares Mansour
Director for Global Investment Initiative
Abu Dhabi Fund for Development (ADFD)
Al Bahar Towers, King Abdullah bin Abdulaziz Al Saud Street
P .O. Box 814, Abu Dhabi, U.A.E

Email analysis :

NOTE : khalifamohammeduae@hotmail.com
NOTE : Received : from SNT148-W56 ([65.55.90.9])


NOTE : client-ip=65.55.90.29;
NOTE : Mime-Version : 1.0

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.?

United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357

Dear Beneficiary,

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.

This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address ezepaul312@gmail.com. As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.

You can call paul on : +2348162029357 for details.

We await your swift reply as we have 72 hours to dispatch your ATM card.

Thank you.

Best regards,
Mr paul
UPS NIGERIA
ezepaul312@gmail.com
Phone number: +2348162029357

Email analysis :

NOTE : ezepaul312@gmail.com
NOTE : sssss.hhhh@aol.fr
NOTE : Received : from USER-PC (unknown [197.211.53.30])


NOTE : by mtaout-aad01.mx.aol.com (MUA/Third Party Client Interface)

Salam Hasan

Do you have ATM cash machine in your country?

Hello Dear,

How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible.

Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................

Best Regards.
Salam Hasan.
+226 79134016

Email analysis :

NOTE : salamhasan116@gmail.com
NOTE : salamhasan114@gmail.com
NOTE : Received : from [154.66.171.50] (port=44864 helo=[10.80.204.71])
NOTE : by mail1.alpha.hostsg.com with esmtpa

ideal1

Attention

We have deposited the check of your fund (8,500 000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Dan Ike. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr Dan Ike has sent $5000 in your name today so contact Mr Dan Ike as soon as you receive this email call +22998492837 or (info.westernunion1@post.cz)and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let me know as soon as you received all your fund,

Best Regards.
Mr Rorbert Roy

Email analysis :

NOTE : info.westernunion1@post.cz
NOTE : ideal1@qatar.net.qa
NOTE : Received : from [82.148.101.116]


NOTE : (Forwarded-For: 197.234.219.92)