Friday, February 24, 2017

Seeking Key Leaders in 50 Countries

The HD Group is made up of a network of men and women in over 50 countries and we are adding to members to our network. Currently our partner company is doing over $150MM in annual revenue and created 15 new millionaires in the past year.

Seeking experience in management, sales, marketing, medical, teaching. real estate and health and fitness this weekend. This will not affect your current obligations.

You will work directly alongside the top producers of the company, and the industry as a whole. There is no charge for this partnership and all work is done from mobile phone.

To learn more, and to schedule a time to discuss, visit leader thehdlifestyle

If you’re not interested just let me know after watching the video; I don’t want to bother you. But if you are, let’s talk. Over $75MM was paid out last year.

Sincerely,

Robert Herrington
Executive Expansion Director
The HD Group

Email analysis :

NOTE : messenger@webex.com
NOTE : robert@thehdlifestyle.com
NOTE : Received : from rsj1rmd002.webex.com (localhost [127.0.0.1])
NOTE : by rsj1rmd002.webex.com (Postfix)
NOTE : client-ip=64.68.124.162;

Thursday, February 23, 2017

From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (moneygramm87@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

Email analysis :

NOTE : moneygramm87@gmail.com
NOTE : "yoshidanasaf1."@luck.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)


NOTE : by au-syd-cpanel-1.hyperhost.com.au

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;

Tuesday, February 21, 2017

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70