Month: March 2017

Michael Daniel HI

From: "Michael Daniel" <daniel@usarmy.com>
Reply: shtr9933@gmail.com
Date: 14 Mar 2017 00:58:29 +0200
Subject: HI

Greetings,
My name is Maj. Michael Daniel. I am an American soldier,
presently in Baghdad for the protection of the US embassy. With a
very desperate need for assistance, I have decided to contact you
for your kind assistance to move the sum of Thirty eight Million
United States Dollars to you if I can be assured that my share
will be safe in your care until I complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the
attacks, and it was agreed by my colleagues and I that some part
of this money be shared among us before informing anybody about
it.
The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a
British doctor working with Red Cross, I was able to get the
package out to a safe location entirely out of trouble spot.
I have now found a much secured way of getting the package out of
Iraq to you for pick up, and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to
compensate you with 30% of the $38 million USD for your
assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has
prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Maj. Michael Daniel.

marioafzequinhas112 RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL REPLY

From: marioafzequinhas112@gmail.com
Reply: mariozequinhas@yahoo.com
Date: Mon, 13 Mar 2017 08:18:56 -0700
Subject: RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY!

ATTN: MY DEAR
I was privileged to come across your contact through my personal check on Investment Trade & Real estate Exhibition portal of our Country and on seeing your profile I decided that I should establish a communication with you to enquire for some information on lucrative investment in your Country as I am willing to invest in your Country in good faith as long as you assure me of your complete honesty and Capability because of the volume of the amount involved in this arrangement which I intend to entrust in your care for this investment.
I am ready to invest to invest in any kind of business proposed opportunities on a very private & professional manner.
Please confirm your readiness to partner with me in this investment arrangement and I will give you more details about myself, the amount involved, the source of the fund and its legality, in this respect, if you are interested to work with me as I believe, I will appreciate to hear from you immediately by confirming your full name, full address and direct telephone number where I can always reach you at any time so that we can discuss this matter accordingly,
I will be looking forward for a good working relationship with you.
Thanks and best regards,
I remain yours sincerely,
MR MARIO ANTONIO F ZEQUINHAS

Margaret Chan Re.:My Subject

From: "Margaret Chan" <drmargaretchan@gmail.com>
Reply: "Margaret Chan" <dr.margaretchan1@qq.com>
Date: Mon, 13 Mar 2017 04:48:34 -0700
Subject: Re.:My Subject

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail: dr.mageratchan1@qq.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited
states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the
beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your
file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000
(FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I
therefore wish to inform you that your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.

Johnson Rhode ORDER ENQUIRE

From: Johnson Rhode <rhode234563@gmail.com>
Reply: rhode234563@gmail.com
Date: Mon, 13 Mar 2017 18:13:12 +0000
Subject: ORDER ENQUIRE

Hello sales,

Greetings from JAY-GLOBAL INC in Belize. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products.

Kindest Regards,
Purchasing Manager,
Johnson Rhode

UBA TRANSFER YOUR FUND

From: UBA <bankoffice28@gmail.com>
Reply: officework386@yahoo.com
Date: Mon, 13 Mar 2017 09:26:12 -0300
Subject: TRANSFER YOUR FUND

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
EMAIL:officework@yahoo.com

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $20.4MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT,

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $50.000USD PER DAY. A TOTAL OF $20.4MILLION USD AT A TIME
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

PLEASE RECONFIRME YOUR FULL INFORMATION TO AVOID WRONG DELIVERY,

YOUR FULL NAME:………….
YOUR ADDRESS:…………..
YOUR AGE:……….
YOUR CITY:………..
YOUR STATE:…………..
YOUR COUNTRY:………….
YOUR HOME PHONE:……………
YOUR CELL PHONE:…………
YOUR INC-OM:…………
YOUR OCCUPATION:……….
YOUR PASSPORT I.D:………..

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT MR.JONES WITH THIS INFORMATION:524SAKAUE-CHO SETO-SHI AICHI JAPAN
zip4890977

MR.JONES MIKE,
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC,

Benjamin Kossi

From: Benjamin Kossi <quensy4278@gmail.com>
Reply: benjakoss@outlook.com
Date: Mon, 13 Mar 2017 12:05:37 +0000
Subject:

Greetings to you and I hope this message meet you in good faith .I am
seeking your kind assistance / consent for you to stand as the
rightful receiving beneficiary for the sum of USD$ 12.950,000.00
belonging to a late client whom is not biologically related to you.Our
coming in contact should be best described as divinely.

I want both of us to work out a modality to safeguard the fund instead
of it being left to be confiscated by the Government.

Sincerely Yours,
Benjamin Kossi(Esq.)
+228-98311286

Mr. JAMES COMEY FBI Headquarters Washington D.C.

From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>
Reply: "Mr. JAMES COMEY" <imf.headquartersofficebenin@gmail.com>
Date: Mon, 13 Mar 2017 18:34:30 +0900 (JST)
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $6.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $6.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic.According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Richard Patrick
Email;( imf.headquartersofficebenin@gmail.com )
PHONE NUMBER: +229-99196616
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $6.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall send to you,

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director

GOOD DAY.

From: <d.flint@yahoo.com>
Reply: <d.flint@yahoo.com>
Date: Mon, 13 Mar 2017 09:08:51 +0000 (UTC)
Subject: GOOD DAY.

Greetings,

I am sorry reaching you through email, I have tried reaching you on
the phone severally but to no avail until this morning when someone
picked and informed me that it was a wrong telephone number so I
decided to reach you by email immediately.

I will be brief in this message for safety reasons, however this
correspondence is un-official and private and it should be treated as
such. I also guarantee you that what I am about to propose to you have
no trace of illegal dealings. Please give me your consent to send you
a proposal I believe you will like to participate with me to
execute.This is all I can say until I receive your consent to submit
my proposal to you.

Warmest Compliment,

Dr.Flint Douglas.
Executive Group Chairman
HSBC Holdings Plc.

belgraviaimport PURCHASE ORDER

From: belgraviaimport@aol.com
Date: 13 Mar 2017 00:31:27 -0700
Subject: PURCHASE ORDER

Good day to you,

We have attached the List of  Product we wants to buy from your
company, Please find attached document study and select the items,
Kindly take a look at the Standard Quality, Model and Packaging on how
we would prefer it and give us your quote with best price, Thanks for
your kind attention.

Best regards,
Elvis
(General Manager Belgravia Imports Inc – United States)
Belgravia Imports Inc – United States
275 High Point Avenue, Portsmouth, RI 02871, United States.
Tel: 401 683 3628
Email: belgraviaimport@aol.com

BERSIER Projet tr s social pour vous

From: "BERSIER" <bersier@clichysousbois.fr>
Reply: verenabersier@yahoo.com
Date: Mon, 13 Mar 2017 00:57:13 +0100
Subject: Projet tr�s social pour vous

Bonjour
Je m'appelle Mme Isolde Verena BERSIER de nationalité Suisse veuve âgée de
82 ans. Je vous contact pour un projet qui consistera à venir en aide aux
personnes en situation difficile car je vais mettre à votre disposition
des moyens financiers pour le faire. Mon état de santé actuel ne me permet
pas de réaliser le projet que j'envisage de faire. Je vous prie donc
d'accepter cette offre que je veux mettre gracieusement à votre
disposition. J'attends donc votre réponse à mon message sur mon mail privé
qui est écrire plus bas.
Cordialement;
Mme BERSIER

Compte personnelle: verenabersier@yahoo.com

asherif Hello

From: asherif@liberiafisheries.net
Reply: spriggkloanfirm194@outlook.com
Date: Mon, 13 Mar 2017 01:49:31 +0200
Subject: 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.

Mr. James Moore UNITED NATIONS COMPENSATION COMMISSION

From: "Mr. James Moore"<xiao.min2@zte.com.cn>
Reply: <frankinwilliams02@gmail.com>
Date: Sun, 12 Mar 2017 12:31:08 -0700
Subject: UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten: Beneficiary

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: 

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body “world international debt reconciliation committee” will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Mr. FRANK WILLIAMS head of review, World Debt Reconciliation West Africa: EMAIL: frankinwilliams02@gmail.com

1. YOUR FULL NAME:
2. YOUR ADDRESS ?? P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

?? Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr. James Moore
UNITED NATIONS COMPENSATION COMMISSION

Sarah Williams Beloved….

From: Sarah Williams <pepetky@yahoo.com>
Reply: Sarah Williams <greatsarahwilliams@gmail.com>
Date: Sun, 12 Mar 2017 09:12:34 +0000 (UTC)
Subject: Beloved....

Hello…..

I am Mrs Sarah Williams, I was married to Late Mr Anthony Williams of blessed memory, he was well known for Cocoa exportation from Cote d'ivoire to European countries before he died in the year 2010.

We were married for 23 years without a child. Before his sudden death, he deposited the sum of £5.000.000.00 GB Pounds (Five Million GBP) which we concluded that the money will be used to build an orphanage for the less privileged ones since we have no child to inherit the money.

Actually, this money is still with the bank and i am diagnosed of cancer of the lungs despite the fibroid and tumor which denied me of a child and that's why we suggested to use this deposited money to engage in humanitarian work. Recently, i was informed by my doctors that i might not last long.

Because i have no child to inherit this money, after making several prayer consultations, i have decided to donate this fund to the less privileged ones to build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above because i have limited time to live.

I will be very happy wherever i will be tomorrow if you will be sincere and honest with me and use the money according to the purpose which i suggested above.

My situation in the hospital is critical and i cannot walk with my two legs as i am writing you now. But my heart is joyful as i have found someone to help me and my late husband to fulfill this task. I will like you to reply me immediately so that i will give you the details of the bank and the account information and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.

I am waiting to read from you soon, remain blessed.

Your sister in the Lord,
Mrs Sarah Williams.

Mr.Steven Terner Mnuchin ATTENTION BENEFICIARY

From: "Mr.Steven Terner Mnuchin"<info@usa.com>
Reply: <christopherjarchibald883@gmail.com>
Date: Sat, 11 Mar 2017 20:36:36 -0500
Subject: ATTENTION BENEFICIARY!!!

Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220

This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their
 
Sanction Programs to compensate 1,000 scam victims who has being a
victim of internet scam.The US Department of the Treasury has decided
to pay you $2.500,000.00 USD
 
(TWO MILLION FIVE HUNDRED THOUSAND. United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations. You are hereby
warned not to communicate or
 
duplicate this message to him or her for any reason whatsoever as the
US SECRET SERVICE is already on trace of the other criminals,these
information should remain
 
confidential till they are all apprehended, other victims who have
not been contacted can submit their application as well for scrutiny
and possible consideration.

You will be contacting Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 USD
compensation fund, he's the director
 
of the Office of Financial Research (OFR).You are also advised to
provide him with the under listed Assignment information for
verification:

Office Of Financial Research (OFR)
Email: christopherjarchibald883@gmail.com
Phone Number +1(816) 321-9215

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……

Best Regards,
Steven Terner Mnuchin

Secretary of the Treasury.

CITIBANK OF NEW YORK RECONCILIATION SETTLEMENT

From: CITIBANK OF NEW YORK <michele.carneglia@alice.it>
Reply: mrssusanfredricck@gmail.com
Date: Sun, 12 Mar 2017 01:35:16 +0100 (CET)
Subject: RECONCILIATION/SETTLEMENT

HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:99 PARK AVENUE,NEW YORK 10022U.SA.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail: mrssusanfredricck@gmail.com
website: www.citibank.com

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,meanwhile the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS SUSAN FREDRICK

for further directives of your funds release please reply to this email address: mrssusanfredricck@gmail.com

Best regards,
(Remittance Director)
MR JOHNSON WILLIAMS
Xxxxxxxx220220017xxxxxxxxxxx
CITIBANK OF NEW YORK

PREMIER OIL GUINEA-BISSAU EXPERIENCED WORKERS URGENTLY NEEDED AT PREMIER OIL COMPANY IN GUINEA-BISSAU.

From: "PREMIER OIL GUINEA-BISSAU" <hr.premieroilguineabissau@consultant.com>
Date: Sun, 12 Mar 2017 00:13:34 +0100
Subject: EXPERIENCED WORKERS URGENTLY NEEDED AT PREMIER OIL COMPANY IN GUINEA-BISSAU.

JOB REF: PREMIER OIL GUINEA-BISSAU JOB REFF/  B788/215523
CLIENT/EMPLOYER: PREMIER OIL GUINEA-BISSAU.

ATTN: JOB SEEKERS,

 
PREMIER OIL in Guinea-Bissau intends to invite prime experienced individuals/expatriates capable of rendering expertise with the below listed job positions. Kindly send us your CV as to know more details about you and as to proceed with our screening processes.
 
AVAILABLE JOBS
Project Scheduler,Commercial Director,Resident Expeditor,Senior Technical Instructor – Pipefitting,Pipe Fitter,Camp Manager – 30×28 rotation,Senior Discipline Engineer Phosphate,Senior Expeditor,Construction Manager,Khormor Camp Manager,QA/QC Coordinator, Civil Supervisor,QC Coordinator, Document Controller,Drilling Instructor,Estimator,Senior Estimator,Instrument Supervisor,Instrument Supervisor,Electrical Supervisor,maintenance superintendent on FPSO,FPSO Maintenance Supervisors (M/F) – All Trades,Quantity Surveyor,Maintenance Supervisor,Preservation & Maintenance Supervisor,General Construction Manager,Senior Naval Architect,Senior Planner – Major Fit Out Projects,Project Manager, Offshore Projects,Assistant Quantity Surveyor,engineers,Chemical, Mechanical,Electrical, Laborers, and Applications Engineering,(E.T.C)
. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference
. Quality single or family housing accommodation in company community.
 
. Free medical care in Guinea-Bissau for employee and family.
 
. Excellent educational assistance benefits with family status employment.
 
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
 
. Full access to some of the finest and social recreational facilities in Guinea-Bissau.
 
Meanwhile, our Salaries are based on our
candidates qualifications, and other entitlements/benefits remain attractive and suitable for all posts.
 
 CONTRACT DURATION:
 
Level 1: 36 Months, (3 Year) and renewably only on satisfactory performance by employee.
 
Level 2: Full time.
 
Interested candidates must have not less than 2 Years’ experience in any of the above listed fields.
Interested candidates should forward their resumes/CV with verifiable reference(s) as word attached document online to us through our official email address at    hr@premieroilguinea-bissau.com     for screening

Technical Analysis


Received: from [41.82.0.245] by 3capp-mailcom-lxa07.server.lan (via HTTP); Sun, 12 Mar 2017 00:13:34 +0100

The header here is the interesting part. The Email was created using online Webmail from an IP address which resolves to a Senegal network provider.

Texprocil Textile Industry Independent Representative Needed

From: Texprocil Textile Industry <test@trevartexpress.com>
Reply: Texprocil_industry1@outlook.com
Date: Sat, 11 Mar 2017 13:08:06 -0800
Subject: Independent Representative Needed

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider,
we urge you to treat it genuinely.

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry Manufacturers of cotton yarns, fabrics and garments. We
export fabrics into Canada, USA, and Europe. Due to the increase in
demand of our products, We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances. Please advice if you are interested in handling this
position.

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
State :-
City :-
Zip Code :-
Address:-
Cell Phone :-
Home Phone :-
Gender :-
Occupation :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO.

Rashed A Al-Jowder Re: We wish to engage your services.

From: Rashed A Al-Jowder <ruromero@inea.gob.ve>
Reply: Rashed A Al-Jowder <rasheebdabdulla@gmail.com>
Date: Sat, 11 Mar 2017 16:16:35 -0430 (VET)
Subject: Re: We wish to engage your services.

This is my third attempt to reach you via email. I was specifically requested to contact you in account of your striking professional record. Having gone through the lines and now convinced of your credibility, I am writing under the instruction of my superiors, who are members of the economic planning commission of Bahrain.

We wish to engage your services for a task/contract in your locale and would like to confirm if you are still dutifully active in your career. If interested, kindly confirm your current status so we may provide complete details upon reading from you.

—
Regards,

Rasheed A. Al-Jowder
Member
Foreign Economic Relations Directorate (FERD)
Building 100, Road 1702, Block 317,
P.O Box 333,
Diplomatic Area
Manama, Kingdom of Bahrain
Email: rasheedbabdula@gmail.com

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