UKFIU our fax machne1 Niger Delta Development Commission NDDC

From: UKFIU our_fax_machne1 <our_fax_machne1@yahoo.com>
Date: Mon, 6 Apr 2020 06:33:13 +0000 (UTC)
Subject: Niger Delta Development Commission (NDDC)


Headquarters,Niger Delta Development Commission (NDDC)Port Harcourt,Rivers State,federal Republic of NigeriaEMAIL: NADINEANDERSON_NDDC@outlook.com
Dear Sir
My name is Mrs Nadine Anderson sectary to the Director, Niger DeltaDevelopment Commission (NDDC) My Boss instructed me to seach for a reputable companythat can handle such fund when gone through your company profileI am writing this letter to you to present abusiness proposal, which is going to be mutually beneficial for us.
Recently, President Muhammadu Buhari of Nigeria ordered a forensic audit ofthe operations of the Niger Delta Development Commission, from 2001 to 2019Following persistent criticisms of the operations of the commission. ThePresident frowned that what is presently on ground in the Niger Delta regiondid not justify the huge amount of money that had been made available tothe agency. For this reason a four man committee was appointed by MrPresident to oversee the audit and report back to him. The audit has beenCompleted and the necessary report has been handed down to the president.
During our audit, we discovered an accumulated amount of $750, 000.000.00 (Seven Hundred & Fifty Million United States dollars), which has beenReported to the President. As you are probably aware, there is an extensiveoil contamination of rivers, creeks, and ground waters in Ogoni-land in theNiger Delta Region. Oil contamination originating from anthropogenicActivities such as drilling operations and transportations is a well knownand well-studied environmental pollution problem. The level ofContamination is colossal and has caused severe damage on the ecosystem andhuman health.
In light of the above, the President has ordered the four man committeeHeaded by my boss Prof. Kemebradikumo Daniel Pondei Acting Managing Director of theCommission to plough the accumulated funds into the importation of cleaningagents and chemicals to facilitate the cleaning of Ogoni-land beginning fromthe second quarter of the year 2020. Because this amount is lying fallow inour audit account, my boss has asked me to source for a reliable foreignpartner into whose account we can send this amount in phases so that it canbe used to make some profitable investments that has a quick turnover. TheInvestments will be provided by you with good returns before it will beploughed into the purchase of chemicals from November of 2020.
This transaction is 100% risk free, the money is unencumbered and very muchAvailable for disbursement. We only want to use it to make some good returnsbefore it will be used to import chemicals in November 2022. Please let meknow if you have any questions and I will be happy to clear your doubt.
We hope to have a mutually beneficial business relationship with you andyour esteemed organization, as we look forward to a positive response fromYour end.Sincerely,Mrs.Nadine AndersonSectary,Director officeNiger Delta Development Commission.Private Email:nadineanderson_nddc@outlook.com
Prof. Kemebradikumo Daniel Pondei,New Executive Director, Niger Delta Development Commission (NDDC)Hon. Chika Ama, Nwauwa Appointed the new Executive Director, Niger Delta Development Commission (NDDC)Mr Nwogu N. Nwogu New Executive Director, Niger Delta Development Commission (NDDC)Prof. James Momoh New Chairman, Nigerian Electricity Regulatory Commission (NERC)

ibsupport@standardbank.co.za Payment confirmation

From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>
Date: Sun, 29 Mar 2020 23:47:09 -0700
Subject: Payment confirmation


Dear User

A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.

You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Regards,
Standard Bank

Contact us: Follow us on:
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info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup

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The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer and confidentiality note />
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The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za

For more information about Standard Bank Group Limited see www.standardbank.co.za

brendinghat.com Do This For Our Company Earn 10

From: brendinghat.com <admin@alkatfary.com>
Reply: andrewthubs888@gmail.com
Date: 10 Mar 2020 05:52:30 +0100
Subject: Do This For Our Company & Earn 10%


Company Name: Jining Tongjia Machinery Co., Ltd.
Contact Person: Mr.Andrew J. Thubs
Tel Number: +852 8900 4087
Email: andrewthubs888@gmail.com
Website:

Dear Sir/Madam
I am Mr. Lei Chan, managing director, Jining Tongjia Machinery Co.,
Ltd. We are a company who deals on high quality plastic machinery and
supplies plastic machine equipments, and export into the
Canada/America and Europe. We are searching for representatives who
can help us establish a medium of getting our funds from our costumers
as well as making payments through you to us. Please if interested in
transacting business with us, so our clients could make payment to you
being our representative,we will be very glad and compensations will
be given and as well as other benefits.

Should you have any questions and if you are interested in this
project, please contact me with this E-mail:
(andrewthubs888@gmail.com), wish we can be good partner too.Do kindly
provide your
details as stated bellow:

FULL NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
Cell:
COUNTRY:

Please Accept My
Best Regards
Mr.Lei Chen

Purchasing Manager Re: Re: SALES AND PURCHASE AGREEMENT

From: Purchasing Manager" <successteam@mozenda.com>
Date: Wed, 19 Feb 2020 19:24:52 -0600
Subject: Re: Re: SALES AND PURCHASE AGREEMENT


Please find attached the Sales and Purchase Agreement.
If you have any questions please email me.

Thank you

Kind regards,
Florence Livre Purchasing Officer
Precision Screen – Screening & Crushing Solutions
Brisbane Head Office:
39 Quindus Street Wacol, QLD 4076 Australia
Free Call 1800 727 991
Phone: +61 (0) 7 3271 4155

Legacy.com reliabletransfer124@hotmail.com shared a Guest Book with you

From: "Legacy.com" <reliabletransfer124@hotmail.com>
Reply: "reliabletransfer124@hotmail.com" <reply-fece167575650474-257_HTML-114986274-100015038-2955@alerts.legacy.com>
Date: Tue, 11 Feb 2020 05:50:34 -0600
Subject: reliabletransfer124@hotmail.com shared a Guest Book with you


See Virgil RUNNELS Jr.'s Guest Book on tampabaytimes

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Euro Millions LotteryX Congratulation: You re a winner

From: "Euro Millions LotteryX" <tara@tripadvisor.com>
Reply: ste68ven@gmail.com
Date: Fri, 31 Jan 2020 19:17:29 -0800
Subject: Congratulation: You're a winner!


EURO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,282nd Euro-Millions draw that took place on Friday 3rd January 2020 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners with the drawn winning numbers:

Lucky numbers 5-15-20-36-47- Star Number 8-12
Millionaire Maker: HDZH28977
serial number MZNS47038
Prize credited to file EURO/86169/2020

An official letter was sent to your address. Your email address has been awarded the sum of 2,597,070.10 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kennith William on willimk@zoho.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

The content of this email is confidential and intended only for the recipient(s) to which it has been addressed. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s),please note that any form of distribution, copying or use of this communication, or the information within, is strictly prohibited and maybe unlawful. Equally, you must not disclose all, or part, of its contents to any other person. If you have received this communication in error,please delete it from your system.

Miss Karen Mang Choice Greetings From Karen

From: Miss Karen Mang <phhpw01@gmail.com>
Reply: mangi_karen2k@yahoo.com
Date: Sat, 21 Dec 2019 14:28:17 +0100
Subject: Choice Greetings From Karen


Choice Greetings From Karen.
Jo-Burg South Africa.

Hello Dear Beloved Good Day,

With due respect, trust and humility, I am writing you this mail
believing that you will understand the genuineness of my humble
message to you so that you read through it and as well come speedily
to my rescue at this time that I am passing through an unpleasant
situation here without anyone to help. God will bless you. It's a
promise.

My Name is Miss Karen Mangi, am from Zimbabwe, a Medical student of
the University of Johannesburg, before the sudden death of my dad.

Few years ago, the ZANU PF tugs, being a wicked political party in my
country under the leadership of the former President Robert Mugabe
struck my town and killed my parents. Before then, my late father, Mr.
Jonathan Mangi, was a highly reputable doctor and a politician in my
country was a prime target of the ZANU PF party. Fortunately for me, I
wasn't in my country when the attack took place rather I was in school
in here in South Africa.

However, my life is still in danger! Because, before the death of my
dad, he told me about the money that he deposited in the bank of South
Africa, which is the sum of US$ Nine Million. According to him, the
funds was for the establishment of a medical hospital oversees.

And that was the reason why he instructed me to study Medicine &
Surgery so that I can be able to handle it.

Dear beloved, please with your kind help, I want you to help me and
stand as my foreign partner so that this funds can be transfer out of
South Africa, while I will come over to your country to meet you, in
order to settle there and as well proceed with my late father's
instructions.

Accordingly, I intend to invest in your country in the direction which
my late father had indicated before his death. This is my main reason
for writing to you. If you are willing to assist me, please reply back
to me for further details.

Please if you have any questions related to what I told you, I will be
too willing to answer them. Please I urge you to keep it confidential.
That is within you alone as am still in panic here for my dear life
and for security purposes.

I promise to be truthful, sincere and honest to you. It's a solemn
promise. You can count on it at any time.

Thanks and stay blessed.

Best regards.
Miss Karen Ruth Uelly Mangi

EURO-MILLIONS Congratulation You Have Won In The 1 260th Euro-Millions Draw.

From: "EURO-MILLIONS"<c-car@euro-millions.com>
Reply: <kylrbert@zoho.com>
Date: Wed, 27 Nov 2019 01:48:52 -0800
Subject: Congratulation; You Have Won In The 1,260th Euro-Millions Draw.


URO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,260th Euro-Millions draw that took place on Friday 18th October 2019 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners with the drawn winning numbers:

Lucky numbers 8-18-22-41-42- Star Number 11-12
Millionaire Maker: HBMS19261
serial number MZNS47038
Prize credited to file EURO/86169/2019

An official letter was sent to your address. Your email address has been awarded the sum of
1,957,533 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kyle Robert on kylrbert@zoho.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

Euro Millions Lottery Congratulation: You re a winner

From: "Euro Millions Lottery"<tara@tripadvisor.com>
Reply: <s64teven@gmail.com>
Date: Wed, 20 Nov 2019 01:37:00 -0800
Subject: Congratulation: You're a winner!


EURO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,260th Euro-Millions draw that took place on Friday 18th October 2019 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners with the drawn winning numbers:

Lucky numbers 8-18-22-41-42- Star Number 11-12
Millionaire Maker: HBMS19261
serial number MZNS47038
Prize credited to file EURO/86169/2019

An official letter was sent to your address. Your email address has been awarded the sum of
1,957,533 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kennith William on kw6443845@zoho.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

The content of this email is confidential and intended only for the recipient(s) to which it has been addressed. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s),please note that any form of distribution, copying or use of this communication, or the information within, is strictly prohibited and maybe unlawful. Equally, you must not disclose all, or part, of its contents to any other person. If you have received

James Smith Stunning Logo Website For Your Business

From: "James Smith" <info@transcriptionsurfer.info>
Reply: james.smith@transcriptionsurfer.in
Date: Fri, 01 Nov 2019 08:26:04 -0400
Subject: Stunning Logo & Website For Your Business


Hello,

We are a company with a credible team of graphic designs and web
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Our pricing is better or comparable to individual service provider. If
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free to drop a message to us. We will be glad to be of help to you.

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Dr . George Wilfred SPAM IFC INTERNATIONAL FUNDS COMMISSION.

From: "Dr . George Wilfred"<SUNRAY@icoop.or.kr>
Date: Wed, 4 Sep 2019 16:05:08 -0700
Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.


Spam detection software, running on the system "icoopmail",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
qwerty@icoop.or.kr for details.

Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financial Service Authority United States Of America/United Kingdom.
[…]

Content analysis details: (20.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_HELO_NON_FQDN_1 No description available.
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.3 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore
0.0 FROM_MISSP_USER From misspaced, from "User"
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.7 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
2.0 LOTTO_DEPT Claims Department
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool

FROM Dr. George Wilfred.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ?info@fastrackcexpress.services

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.

Guangdong Hengjian Investment Holding Co Ltd CONTRACT OPPORTUNITY

From: "Guangdong Hengjian Investment Holding Co Ltd" <twstrong@taiwanstrong.com>
Reply: human.resource@ganheninvhc.com
Date: Thu, 29 Aug 2019 11:43:08 +0200
Subject: CONTRACT OPPORTUNITY


INFORMATION:

Salary: $5,000 monthly
Commission: 5%
Job type: Contract
Duration: 12months
Time Requirement: 3-5 hours per week when required.
Role: Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of our company located in China (Guangdong Hengjian Investment Holding Co Ltd) for a number of Account Receivable Agents in Canada and USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

As shown above, we offer competitive compensation. Please email us if interested in the role or have any questions.

Best Regards,

Chao Hui
International Recruitment Consultant
Tianlun Building, No 45, Tianhe
Rd, No 15 Fl, Tianhe District
Guangzhou, Guangdong, 510000, China.
Email: human.resource@ganheninvhc.com

Edmond Ryan Please let me know what you think

From: "Edmond Ryan" <amy@possmei.com.tw>
Date: Sat, 03 Aug 2019 03:57:58 +0200
Subject: Please, let me know what you think!


Hello there,
My apologies for sending you the old version of document earlier.
Kindly find the attached file for the most recent version of the document.

Thanks,

Edmond P Ryan

Broker/Owner

Ed Ryan Real Estate Group

631-647-9100

ERyani@EdRyanRealEstateGroup.com

Director Long Island Board of Realtors

2018-2019 President LIBOR Suffolk South Shore Chapter

Document has been shared via SharePoint

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EURO-MILLIONS DRAWS Congratulation: You re a winner

From: "EURO-MILLIONS DRAWS"<info@zin.enuno.ga>
Reply: <okw8027@gmail.com>
Date: Wed, 10 Jul 2019 01:36:52 -0700
Subject: Congratulation: You're a winner!


EURO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,226th Euro-Millions draw that took place on Friday 21st June 2019 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners and the winning numbers drawn were:

Lucky numbers 5-8-9-29-25- Star Number 3-7
Millionaire Maker: HJNJ19252
serial number MZNS47038
Prize credited to file EURO/86169/2019

An official letter was sent to your address. Your email address has been awarded the sum of 2,150,438 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kennith William on okw8027@gmail.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

The content of this email is confidential and intended only for the recipient(s) to which it has been addressed. It is for the exclusive use
of the intended recipient(s). If you are not the intended recipient(s),please note that any form of distribution, copying or use of this
communication, or the information within, is strictly prohibited and maybe unlawful. Equally, you must not disclose all, or part, of its contents to any other person. If you have received this communication in error,please delete it from your system.

nedbank-loan approval NedBank Security Update

From: nedbank-loan_approval@naomi.webhosting123.icu
Date: Mon, 06 May 2019 19:38:37 +0000
Subject: NedBank Security Update


Security Update

Dear Valued Customer ,

NedBank is embarking on a new security update.

Please follow the link below to upgrade and 3D secure your account.

View Loan Details [1]

If you have any questions or would like more information, email
info@nedbank.co.za.

REGARDS,

NED BANK SOUTH AFRICA LIMITED

Nedbank Ltd Reg. No 1951/000009/06.Authorised financial services and
registered credit provider (NCRCP16).

Links:
——
[1]

Christy Walton SPAM Re:

From: "Christy Walton"<christy@j-m.cz>
Date: Tue, 16 Apr 2019 03:29:22 +0300
Subject: [SPAM] Re:


Spam detection software, running on the system "d4106.masterinter.net",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Dear beloved, Greetings to you! I am Mrs. Christy Walton,
a citizen of the United States of America. I bring to you a proposal worth
the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project.
I am happy to know you, I have never doubted my instinct as it has never
failed me, even as it has directed me to you at this point in time so do not
be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's
painful to let you know that I have been suffering from esophageal cancer
and a rare heart disease for the past 6 years and just a few weeks ago my
Doctor told me that I won't survive the illness. I am contacting you because
I don't have any other option but to open up to you about my project at hand.
Please get back to me by providing me with your personal information so I
can provide you with further details. […]

Content analysis details: (11.8 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(christywalton234[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
2.1 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

Return-Path: <christy@j-m.cz>
Received: from User (unknown [62.74.100.105])
by d4106.masterinter.net (Postfix) with ESMTPA id 16A20485F7FD7;
Tue, 16 Apr 2019 02:29:22 +0200 (CEST)
DKIM-Filter: OpenDKIM Filter v2.11.0 d4106.masterinter.net 16A20485F7FD7
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=j-m.cz; s=default;
t=1555374567; bh=n2X57nL5mhl7Iguny/2A+vRXqpE3Q3fQ3X5ASvQWmZ8=;
h=Reply-To:From:Subject:Date:From;
b=Ppp6hEFjO3nlk/acbIL6CCYMwI+LKlACfGTcWUEsBQN0QLym5G0UQqtCsfLCbQU5w
k8S05mFomzUD2FSpWoLNWqtOzufmGYnkRD6+jhDEXRRtG3HpXpEUfMyi6wyA5pqh1s
MASbp/BTEOMabIv+JGMbVHGwHHyfL4V+odAbU/uM=
Reply-To: <christywalton234@gmail.com>
From: "Christy Walton"<christy@j-m.cz>
Subject: Re:
Date: Tue, 16 Apr 2019 03:29:22 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

NL BankGiroLoterij ***** SPAM 7.9 ***** Call For Your Funds

From: "NL BankGiroLoterij" <documentationdep@luckymail.com>
Date: 06 Dec 2018 17:06:38 +0000
Subject: [***** SPAM 7.9 *****] Call For Your Funds


Spam detection software, running on the system "garenathai", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Dear Sir/Madam, Introducing our People Help People program
designed to encourage self-employment and create wealth around the globe,
we at BankGiro Loterij are very pleased to inform you that your email address
attached to E-Ticket No. 011-9085555(03-26) has won you the sum of EUR 750,000
(Seven Hundred and Fifty Thousand Euro Only) in our first ever free online
sweepstake. For more information and remittance procedures, please send us
an email with your full names and telephone number on our email address below;
[…]

Content analysis details: (7.9 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: luckymail.com]
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(documentationdep[at]luckymail.com)
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.5 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 HK_LOTTO HK_LOTTO
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_REMOTE_IMAGE Message contains an external image

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

email adds RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.

From: email adds <emailadds1221@yahoo.com>
Reply: email adds <emailadds1221@yahoo.com>
Date: Fri, 16 Nov 2018 14:27:59 +0000 (UTC)
Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.


Attention Beneficiary

Sir/Madam,

RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.

The Bank Regulators Commission is a certified organization set up by a Consortium of banks to Review, Appropriate and Allocate payments as approved. Our mandate is to thoroughly investigate all payments going through the Apex bank and all other banking and Financial Institutions in Nigeria. We are the body set up to ensure that all payments duly ratified must be wired accordingly within 24 hours of the approval notice.

We will also contact your bank with a certified document to ensure that no Organization can put a hold to your payment. To this regard,
we have express Authorization to review/stop with immediate effect your payment henceforth. Your approved payment is in the amount of US$5,000.000.00

Our investigations reveal that your proposed entitlement did not meet up with the statutory requirements to receive the payment as you are yet to fully provide all the necessary approval documents legally and as required by the laws of the land. To this regard, we will assist you process the documents through a Court to secure the Affidavit for the sum of USD$150. This will be the only task required of you and the documents will be available within 48 hours. This fee includes processing of documents and courier of the original copies to your designated address provided.

We are aware of contractors/beneficiaries plight in receiving their payment, so this commission was set up to ensure you are duly paid as demanded by the requirements and constitutions of this honorable commission.

Be advised that if you continue to patronize touts or illegitimate officials, you will have yourself to blame. The requirements for the
completion are the amount as stated above. Should you have any questions, kindly call my cell number in the undersigned for further
advice.

Be Guided Accordingly.

Yours Truly,

Thompson Wilson

Barrister Arthur Johnson LLC Good day

From: Barrister Arthur Johnson LLC <BarristerArthurJohnson@CHAMBER.UK>
Reply: ceoinfo980@gmail.com
Date: Fri, 16 Nov 2018 09:13:05 +0900 (JST)
Subject: Good day


Hello Sir I am Barrister Arthur Johnson a Lawyer from London, I write
for the following options in my office, which will be meaningful and
very helpful for both of us. In my department, i discovered an
abandoned sum of Seven Million United States Dollars ($7,000.000.00)
in the cheque belongs to one of our foreign deceased customer who lost
his life in a commercial jet crashed with his entire family. Ever
since his death and up till this time, no next of kin or relation of
his, has come forward to claim this cheque with our Office. I
therefore, seek for your help, assistance and your cooperation to
partner with me and claim this Cheque and Send it to your own account
in your country for us to share it between me and you, This is all i
needed from you just your partnership to claim this Cheque hence i
have all the informations to back you up to claim the Cheque If you
have any questions please kindly feel free to ask for more
clarification.Meanwhile, we will discourse the modality of sharing the
fund as soon as i hear from you. If you are interested to carry out
the project me, kindly send to me the following informations. 1.
Your full name. 2. Your address with your country. 3. Your telephone
number. 4. Your occupation and your age. I will then tell you what to
do next in other to claim the fund. I will then tell you what to do
next in other to claim the fund. I wait for your immediate response.
Regards. Barrister Arthur Johnson

Mr. Deng Harry RE

From: "Mr. Deng Harry" <josephalexander89@yahoo.com>
Reply: "Mr. Deng Harry" <mr.dengharry26@gmail.com>
Date: Sun, 11 Nov 2018 17:15:58 +0000 (UTC)
Subject: RE


Contract Opportunity
Commission-10%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a large steel company located in china {Beauty Forth Garment & Accessories Co., Ltd (BFGA)} for a number

of account receivable agents in USA/CANADA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in

North America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.

Regards
Mr. Deng Harry
Beauty Forth Garment & Accessories Co., Ltd (BFGA)

AXIS Funds Capital

From: AXIS Funds Capital <maria.becerra@registrocivil.gob.ec>
Reply: AXIS Funds Capital <axisfundcapital@gmail.com>
Date: Sat, 6 Oct 2018 03:43:02 -0500 (ECT)
Subject:



Axis Funds Capital bietet Kredite zu 3% Zins fr Real Home Loans und andere Arten von Darlehen.
Werden Sie heute finanziell untersttzt. <span title="Contact us at +1(315) 288-7755 (SMS ALLOWED) Get a loan within72hours without delay.

">Kontaktieren Sie uns unter +1 (315) 288-7755 (SMS ZULSSIG) Erhalten Sie ein Darlehen innerhalb von 72 Stunden ohne Verzgerung.

<span title="Contact us at +1(315) 288-7755 (SMS ALLOWED) Get a loan within72hours without delay.

">Erhalten Sie sofortige Genehmigung fr ein Business-Darlehen, Wohnungsbaudarlehen, persnliche / Auto-Darlehen innerhalb von 24 Stunden. <span title="To Apply, Text info to the below Contact for more details.

">Um sich zu bewerben, senden Sie Informationen an den folgenden Kontakt fr weitere Details.

<span title="To Apply, Text info to the below Contact for more details.

">Guten Tag US-Brger Ich bin Murphy Stratton ich Basis in Kalifornien und ich mchte Sie darauf aufmerksam machen, dass Sie vorsichtig sein sollten, wenn Sie versuchen, ein Darlehen von Online-Kreditgebern und zweitens mssen Sie bewusst sein, dass nur wenige Unternehmen online sind echt und legitim. Ich bin seit 8 Monaten in finanziellen Schulden und verlor ber $ 28.000,00, versuchte, ein Darlehen zu bekommen, ich war nicht wirklich besorgt ber die Zahlung von Gebhren alles, was ich wollte, war ein Darlehen zu bekommen und mein Geschft wieder abzuschlieen, weil ich weit zurck war. Hier kommt eine gute Nachricht fr alle, es gibt eine echte Kreditgesellschaft, die Kredite fr 3% Zinssatz gibt und wenn Sie eine Benachrichtigung von der Firma bekommen, dass Ihr Darlehen genehmigt wurde, seien Sie versichert, dass Sie Ihr Darlehen und seine 100% erhalten Garantie. Die gute Nachricht ist keine Kredit-Checks, keine Sicherheiten und auch mit einem niedrigen Kredit-Score knnen Sie immer noch Darlehen, knnen Sie innerhalb von 48 Stunden genehmigt, wenn Sie ernsthaft ber das Darlehen auch, weil sie Ihre richtigen Informationen bentigen, um Ihr Darlehen zu genehmigen. Ich habe einen Kredit von $ 170.000 erhalten und habe bereits begonnen, den Kredit zurckzuzahlen, weil ich endlich mein Geschft zurckbekommen habe. <span title="Contact me if have any question so good luck to you all as a US citizens.

">Kontaktieren Sie mich, wenn Sie irgendwelche Fragen haben, so viel Glck fr Sie alle als US-Brger.

<span title="Contact me if have any question so good luck to you all as a US citizens.

">Name des Unternehmens: Axis Capital
E-Mail-Adresse: E-Mail: axisfundcapital@gmail.com
Anruf oder Text: +1 (315) 288-7755

barrister johnson From Barrister Arthur Johnson

From: barrister johnson <barristerjohnson170@gmail.com>
Date: Sat, 18 Aug 2018 11:00:32 +0100
Subject: From Barrister Arthur Johnson


Hello Sir,

I'm Barrister Arthur Johnson a Lawyer from West Africa, I write for
the following options in my office, which will be meaningful and very
helpful for both of us.

In my department, i discovered an abandoned sum of Seven Million
United States Dollars ($7,000.000.00) in the cheque belongs to one of
our foreign deceased customer, who lost his life in a commercial jet
crashed with his entire family.

Ever since his death and up till this time, no next of kin or relation
of his, has come forward to claim this cheque with our Office.

I therefore, seek for your help, assistance and your cooperation to
partner with me and claim this Cheque and Send it to your own account
in your country for us to share it between me and you,

This is all i needed from you just your partnership to claim this
Cheque hence i have all the informations to back you up to claim the
Cheque.

If you have any questions please kindly feel free to ask for more
clarification.Meanwhile, we will discourse the modality of sharing the
fund as soon as i hear from you.

If you are interested to carry out the project me, kindly send to me
the following informations.

1. Your full name.
2. Your address with your country.
3. Your telephone number.
4. Your occupation and your age.

I will then tell you what to do next in other to claim the fund.

I wait for your immediate response.
Regards.

Barrister Arthur Johnson.

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