Thursday, October 6, 2016

ACTION REQUIRED

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:sammyoliver06@gmail.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account. My name is Sammy Oliver the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only). The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide. I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Sammy Oliver

Email analysis :

NOTE : sammyoliver06@gmail.com
NOTE : sammyoliver30@gmail.com
NOTE : apache@c2-interway.com

THE MANAGEMENT OF WESTERN UNION

THE MANAGEMENT OF WESTERN UNION REPUBLIC OF BENIN WISH TO INFORM YOU THAT YOUR NAME AND EMAIL HAS EMERGED AS ONE OF OUR ONLINE WINNING BONUS PROMO OF USD4,000,500,00.4.5 million usd THEREFORE YOU ARE ADVICE TO CONTACT THE OFFICER BELOW FOR YOUR BONUS AWARD CLAIM AS SOON AS POSSIBLE,WITH YOUR FULL DETAILS T AVOID WRONG TRANSFER TO WRONG PERSON.

YOUR FULL NAME..
YOUR COUNTRY.
YOUR TELEPHON/CELL NO...
YOUR ADDRESS...
YOUR AGE/SEX..
YOUR OCCUPATION..

CONTACT PERSON: John Mark
TELEPHONE: +22999080251
EMAIL ADDRESS:(officefile477@gmail.com)

REGARDS
MS.JOYCE KEITH
ANNOUNCEMENT OFFiCER

Email analysis :

NOTE : www.@mbc.ocn.ne.jp
NOTE : officefile477@gmail.com

Friday, September 30, 2016

KEY LOAN FINANCIAL SERVICES

BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE DETAILS
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.Food and Drug Administration, Philippines

Email analysis :

NOTE : charlesalexroot@gmail.com
NOTE : majturrea@fda.gov.ph
NOTE : Received : from [10.187.0.214] (unknown [197.210.24.129])


NOTE : by mail.fda.gov.ph (Postfix) with ESMTPSA
NOTE : Received : from mail.fda.gov.ph (mail.fda.gov.ph. [122.3.253.118])


NOTE : fda.gov.ph ?
NOTE : www.fda.gov.ph


NOTE : mail.fda.gov.ph is open and majturrea is a weak account...

4.000.000 ?


Hiermit teilen wir Ihnen mit, dass Sie die Summe von 4 Millionen Euro, freundlich antworten per E-Mail, um zu gewinnen wurden ausgewählt:
frankaeron101@gmail.com für die Inanspruchnahme

----------------------------------------------------------------
Free Broadband from imag!ne! http://www.imagine.ie/

Email analysis :

NOTE : frankaeron101@gmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1-cvs)
NOTE : X-Imap-User : eamonnodowd
NOTE : Received : from secured-by.zenmate.com
NOTE : (secured-by.zenmate.com [91.109.30.101])


NOTE : by webmail.imagine.ie (Horde MIME library)


NOTE : Scam using a VPN from (@ZenMate) and the IMP webmail from imagine.ie (@imaginelte) with account eamonnodowd

Wednesday, September 28, 2016

OFFER LATTER FROM HENK BOELENS,, /

Utility & Trust Deposit Fin. Inc.
7th Floor 2 George Yard
Lombard Street
London EC3V 9DH

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Utility and Trust Deposit Finance here in London-UK as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,

Henk Boelen

Email analysis :

NOTE : henkboelens67@gmail.com
NOTE : sale@drysuit.ru
NOTE : Received : from [128.199.40.168] (helo=User)


NOTE : by f4.radisol.ru with esmtpa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
NOTE : (Exim 4.84_2) (envelope-from < sale@drysuit.ru >)
NOTE : Received : from unknown (HELO s3.radisol.ru) (95.213.144.13)

GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL..... mrs.susannakimm@outlook.fr

Email analysis :

NOTE : GOOD NEWS
NOTE : alara@mindeporte.gob.ve
NOTE : mrs.susannakimm@outlook.fr
NOTE : X-Originating-Ip : [173.193.202.116]


NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=alara@mindeporte.gob.ve
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.DEBIAN5
NOTE : (ZimbraWebClient - FF3.0 (Win)/6.0.7_GA_2473.DEBIAN5)
NOTE : Received : from correo.mindeporte.gob.ve
NOTE : (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : Received : from correo.mindeporte.gob.ve ([127.0.0.1])
NOTE : by localhost (correo.mindeporte.gob.ve [127.0.0.1])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])


NOTE : https://correo.mindeporte.gob.ve/zimbra/?zinitmode=http ?
NOTE : Zimbra
NOTE : account : alara
NOTE : http://www.mindeporte.gob.ve


NOTE : #Relay > @Mindeporte