Thursday, March 9, 2017

BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

--

Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

Email analysis :

NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org

Donation from Mrs. Falicia Mogab

Donation from Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.

Email analysis :

NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]


NOTE : by web100710.mail.kks.yahoo.co.jp

Hello

Hello,
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):

E-mail: spriggkloanfirm194@outlook.com

Kind regards.
Management.

Email analysis :

NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])


NOTE : by mail.netrealglobal.com

Monday, March 6, 2017

Graham Picken (Proposal Scam)

I've a proposal that requires your trust,transparency & urgent response.Pls email me grahampickens118@gmail.com

Email analysis :

NOTE : grahampickens118@gmail.com
NOTE : pvambato@tramaco.com.ec
NOTE : X-Originating-Ip : [197.210.25.7]


NOTE : Received : from mail.tramaco.com.ec

Saturday, March 4, 2017

RE (Loan Scam)

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)

Regards,

Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.

Email analysis :

NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]


NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])


NOTE : fintona.vic.edu.au server was used to relay this scam.

ATM visa card was Discovered In post office. (Email leak)

ATM visa card was Discovered In post office.

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 10th,January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany9103@gmail.com)
Phone Number +229-9876-0004

Email analysis :

NOTE : dhlcompany9103@gmail.com
NOTE : "www."@mountain.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.73]


Email leak :

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