Wednesday, December 16, 2015


Hello My Dear Can I Trust You, ?‏

Please assist me to establish an industry in your country

Dear potential partner

I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.

(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Waiting for your feedback through my privet email

James Adam

Email analysis :

NOTE : X-Originating-Email : []
NOTE : Received : from SNT147-W32 ([])


Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.

Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.

You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.

It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at

Full Name:
Phone number:

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Ambassador (Dr.) Hassan Adamu
Nigeria Deposit Insurance Corporation.

Email analysis :

NOTE : (
NOTE : Received : from (HELO User) (suzie@[])
NOTE : (envelope-sender < >) by (qmail-ldap-1.03)

SV: Gift!!!

​Från: Gunilla Dimsjö
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!

This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( for more info

Email analysis :

NOTE : X-Originating-Ip : []