Tuesday, January 26, 2016


987 Old Street Square
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [])

NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([])

NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0



How is your day?

This is Mr. Roy Jackson. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the Euro Security Group in Germany Organization with principal Assurance operation which merges direct services with the UBS Bank. That is if you have better idea about this. I am getting in touch with you regarding the Investment of Mr. Ahmed Abdullah Al Amoudi, an investment BONDED FUNDS worth close to 500Million USD placed under our management ten years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come. I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Amoudi came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 500 Million United States dollars, which he wished to; have us invest on his behalf. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remains UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 850Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (850million USD) our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. Ahmed Abdullah Al Amoudi who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
Kindly reply to: royj2651@gmail.com Sincerely,

Mr.Roy Jackson

Email analysis :

NOTE : royj2841@gmail.com
NOTE : royj2651@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test@jabulani.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from unknown (HELO tvsee.cc) (

NOTE : Received : from User [] by tvsee.cc with ESMTP


I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

2).The transport Industry
3).Five Star Hotel
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=;

NOTE : Received : from []

NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj

NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [])

NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([])

NOTE : by dalofep02.suddenlink.net (InterMail vM. 201-2389-100-167-20150619)
NOTE : client-ip=;
NOTE : Your 2015 Tax Return Payment Is Ready

Confirmation (PayPal Phishing)

Phishing analysis :

OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [])

NOTE : Received : from ovm4870 (ovm4870.internal [])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100