Wednesday, August 12, 2015


From: Mr. Ahmad Khalifa.
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.

I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.

1. Can you handle this project?
2. Can I give you this trust?

Dear Partner,

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:

(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.

I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: or to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.

Please you can read this website below

Best Regards,

Mr.Ahmad Khalifa.
For The Family.

Email analysis :

NOTE : X-Originating-Ip : []


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Email analysis :


Attn: Sir/Ma,

From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.

Attn: Sir/Ma,

Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million

The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( )

Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.

**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (

Email analysis :

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My Boss Asked Me To Contact You

Date: 04/08/2015
Hello Sir,

I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.

He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.

I await your prompt response with current delivery address details. Email:

Thank you very much.

Jeffrey N. Jeffrey
Pan African Mortgage & Finance

Email analysis :

NOTE : Received : from User ( [])
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Hello, I am Grace.

How are you?

please if you don't mind i will like you to write me on let me have your email address( have something VERY important to tell you.

Lots of love


Email analysis :

NOTE : Mary Black



I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.

Yours sincerely.
Mr. Simon Scot.

Email analysis :

NOTE : X-Remote: ()



Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.

Veuve. Odette Mélanie LIETO

Email analysis :

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