Saturday, March 25, 2017



I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Jack Peterson.

Email analysis :

NOTE : Received : from ADMIN-PC (unknown [])

Friday, March 24, 2017


My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 millions USD with you with No risk involved... Please get back to me if this your email is still valid to my email address

Email analysis :

NOTE : Received : from []
NOTE : ( [])

NOTE : by



I am Barrister Peter Azu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details
for more information.

Please get in touch with me urgently by E-mail.(


Yours sincerely,

Barrister Peter Azu(ESQ)
For: Principal Attorney.

Email analysis :

NOTE : Received : from localhost ([] helo=User) by with smtp

Thursday, March 23, 2017


Hello How are you?

i want to know if you are still interested in gold business and kindly tell me how many kilos / tons you want to purchase. but if you are not a direct buyer you can partner with me to do the business or to look for a good buyer who can buy the gold. and i will give you a good commission on the business. but if you are a direct buyer i will give you a good price.

Commodity (AU) Nuggets / Bars
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)

Email analysis :

NOTE : Received : by

Tuesday, March 21, 2017


Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV

Email analysis :

NOTE : client-ip=;

NOTE : Received : from [] (unknown [])

NOTE : by mailserver.pmp.intranet (Postfix)
NOTE : server was used to relay this scam.

Donation From Mrs. Rose Edwinsam

My Dearest in the Lord,

My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer patient who has only few months to live on this earth. I was married to late Mr Steven Edwinsam. I want to make a donation of $2,600,000.00USD (Two Million Six Hundred Thousand United Sates dollar) to you for the work of God and Charity. You have to respond to me with your full detailed information for the processing of the affidavit in your name as my next of kin and new beneficiary to the fund. I am waiting for your urgent answer together with your full data as soon as you receive my message.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....

I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.

I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.

Email analysis :

NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from []

Thursday, March 16, 2017

Ambassador DICKSON WILLIAM from United States

Attention Please!

I am Ambassador DICKSON WILLIAM from United States i joined the State Department in 1988. I am a career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African Affairs from August 2010, following two years as the Deputy Executive Director. I spent most of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and Djibouti, and as General Services Officer in Brazzaville.
I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($10,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $1000 but i told him to wait because there is no need to cancel the payment because of ordinary that i will do my very possible best to bring the issue to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $1000 to ship your Visa Card that contains your inheritance fund that worth ten Million Eight Hundred Thousand United States Dollars only ($10,800,000.00) I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required. What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. Because this is last opportunity you have to receive your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you to resolve the issue as quickly as possible for you to receive your overdue payment.
This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

You are also required to confirm the information below as your full information so that I would know am dealing with the right person okay you can also contact my secretary Frank Alex with this Phone number for more details (+22967979195) AMBASSADOR DICKSON WILLIAM.

Full name..
Your email.…
Direct phone number..


Receiver Name: DUMSON JEBIA
MTCN NUMBER. . . . . . . . . . . . . .

Best Regards,

Ambassador of the United States to Benin
American Embassy
Cotonou, Benin Republic.
Phone Number:+1 2026976674

Email analysis :

NOTE : "dhl."
NOTE : X-Originating-Ip : []

From Lady Rossi Please.

From Lady Rossi Please.

Am Rossi Robertson, I have been suffering from ovarian cancer disease. I am parly Burkina, and partly Indonesia. but based in Burkina Faso, Africa since ten years ago as a business woman dealing with cocoa exportation, now that i am about to end the race like this, without any family members and no child. I have$1 Million US DOLLARS in BCB BANK. here in Burkina Faso. which i instructed the bank to give African union leaders to help sick people around Africa. But my mind is not at rest because of that i am writing this letter now through the help of my Doctor beside me here in my hospital room. I also have $4.5 Million US Dollars in Bank Of Africa Burkina Faso,

Which i want you to claim from the bank and use it to help less privilege people in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in your country, for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank Management to make an immediate transfer into your account.

Furthermore as soon as you receive the message reply me with your personal information and you will also send me a copy id to forward to them so that they will take note that you are the person I am willing my wealth;

Ms. Rossi Robertson.

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=;

loan offer.....apply now (Email leak)

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : steve walker

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