Thursday, February 25, 2016

Your Respond


I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.

Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .

Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo

The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.

Ms Rehema Mwanaisha

Email analysis :

NOTE : X-Origin :


Dear respected friend.

I sent this letter some time ago but I'm not sure if you got it. I'm a lawyer MANUEL DA SILVA, I am making this offer in connection with the death of my last client who died in a car accident with his family, leaving some huge amount of money, dollar (from 13,580,000.00). After it failed attempt to find a relative to my last customer, I decided to contact you because you bear the same surname with him.

Please contact me for details.Give to me your phone number

Email analysis :


Jen Kamara

Dear good Friend,

I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary.Once you will accept to help me retrieve the trunk box from the security company. I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.

fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.

I give thanks immensely for your co-operation as I look forward to your urgent response .

Be blessed,

Email analysis :


Contact Freight Forwarding Company for your funds


This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.


RECEIVERS NAME:_____________
DAY: MONTH: YEAR:__________

Contact Freight Forwarding Company for your funds

Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director

Email analysis :

NOTE : Sender :
NOTE : X-Mailer : YahooMailWebService/0.8.111_6

Attention My Dear,


This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Dr. John Rolland

Email analysis :

NOTE : Received : from []

NOTE : by

Bonjour cher bien aimé,

Bonjour cher bien aimé,

Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici:

En attente de vous relire.

Email analysis :

NOTE : Received : from ( by;



I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : Received : from [] (helo=User) by
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam

I am seeking your assistance .

Dear Friend,

I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.

I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.

Contact me via my private mailbox: so that I can furnish you with more details.


SSgt. George Ramos

Email analysis :

NOTE : Received : from User (unknown [])

NOTE : (Authenticated sender: by (Postfix)

Did you receive my message

Dear Sir/Madam,

Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.

I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.

I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.

On your reply include your full contact details information bellow:

(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,

All this information will enable us to proceed if you are willing to assist.

I will be waiting for your response for more details.

Best regards,
Mr. Daniel Buba.

Email analysis :

NOTE : Received : from



Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.

Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.

Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email:

Kind Regards,
Mrs. Lilian Thabo

This email has been checked for viruses by Avast antivirus software.

Email analysis :

NOTE : Received : from []
NOTE : (helo=[]) by