Wednesday, April 6, 2016


I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

TEL: +971-554-631-507
EMAIL: ( and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.

Best regards

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Business Proposal

Greetings for the day!

Hope you are doing great!

My name is Natalie Willis and I am a Website Consultant. I found your email account online and would like to discuss some business opportunities with you, which you may find beneficial for your business. In today’s Web World, a website plays a vital role in gaining credibility & revenue for your business. We will help you develop an effective website for your business or will redesign your existing business website efficiently to ensure that your website converts more visitors into leads and to get it placed higher in the organic search for a few of the select terms.

This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront, we have experienced and skilled SEO and Web Design/Development team, they are committed to perform White Hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.

I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?

Warm Regards,
Natalie Willis
Website Consultant

Santa Monica, CA 90401
Website: www.***.org
Ph - +1 (424) 625-4981

Disclaimer: Thank you for reading this. In the event that you do not wish me to contact you again, simply send an email with unsubscribe as a subject line.

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NOTE : natalie@***.org
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NOTE : X-Yahoo-Newman-Property : ymail-3


File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16


This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.



Thanks for your Cooperation.
Yours in Service,

Lbrahim Musatumsah
Financial Resolution Department
World Bank Group.

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Management Placement

Greetings My Friend,

This is a Management Placement on behalf of my client (Mr. Mikhail Khodorkovsky) who is desperately searching for an experienced business
person or company that can profitably invest money in excess of Thirty Million US Dollars (USD $30,000,000) outside Russia. My client is offering 18% for your role as the beneficiary partner to the funds, a subsequent 10% "Management Commission" payable upon your advised investment services. If you prefer to be re-contacted for more express information, please send the information requested below;

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Ms. Emiliya Yakov

Email analysis :


Notice to appear in Court #000854678

Notice to Appear,

You have to appear in the Court on the April 6th. Please, do not forget to bring all the documents related to the case, attach via PDF is the Court Order the PDF ID is COURTORDERLIST000I Note: The case will be heard by the judge in your absence if you do not come.

Yours faithfully,

Laura Schmitt,

Clerk of Court.

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From Mr David Danilo

Please let all correspondence be on my personal email address

My name is Mr David Danilo , I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Nine Million five hundred thousand United States Dollars($9,500,000,00) that I have with an Security company in europe. I will want you to help me collect this deposit and dispatch it to charity organizations.


Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr David Danilo

Please let all correspondence be on my personal email address

Email analysis :


Inaccordance to my religious persuasion


Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

Thanks for your understanding and God bless you.
Joseph Williams

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Global Loan Offer


Greetings to you in the name of Allah.

we are working on expanding our portfolio globally and financing projects.

We would be happy to fund and invest with you if you have any viable and profitable project we can finance by making mutual investment with you.

We also privately looking for fiduciary agents, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.

We welcomes all Business Ideas, Business Plans, Aircraft Leasing, Financial Services, Hospitality, Renewable Energy, Healthcare, Offshore Oil and Gas Services, Infrastructure and Partnership Proposals, as it actively embarks in potentially viable businesses and innovative business Endeavors covering various sectors.

You can reach Via Email Address For more information's you can:

Allah bless you.

H.E Sheikh Mansour bin Zayed Al Nahyan
deputy prime minister
Abu Dhabi, 211 Corniche,
P.O Box 3600 United Arab Emirates

تنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة.

Our Vision: To be an inspirational and innovative global commercial investment leader.

مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول.

Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.

البريد إخلاء المسئولية يونيون جروب أبوظبي للاستثمار. هذا البريد الكتروني، والتي قد تشمل ملفات لا، واحد أو أكثر من المرفقات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو لاستخدام اسم الفرد. إذا كان اسمه لا المرسل قد لا تنشر أو توزيع أو نسخ هذا البريد الإلكتروني.
يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.

E-mail Disclaimer Abu Dhabi Union Group. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.

Email leaking :,,,,,, FRANK@YAHOO.COM,,

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NOTE : Received : from ( [])
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Hello Dear

My name is Mrs. Mary Ann Wyatt, I am a US citizen,64 years Old. I reside here in Salisbury Maryland. My residential address is as follows.1001 Lake St Apt 9 Salisbury Maryland 21801,United States, I have decided to relocate since God have done good thing in my life after so many years of bad experience with Nigeria scammers. I paid over US$74,000 to the Nigerian scammers with the believe that I was dealing with the right officers in the banks and other Government Agencies. As a survival of scam, I will advice you to stop every communication with any scammer that must have asked you to send money to them. However, I decided to travel with my son to WASHINGTON D.C with all the compensation documents issued to me. Getting there in WASHINGTON D.C I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT MARK KELLY, who is an FBI Representative in Africa and a Member of the COMPENSATION AWARD COMMITTEE in Nigeria. I contacted AGENT MARK KELLY and he explained everything to me in which i finally realized that I was fooled by impersonators. AGENT MARK KELLY added that whosoever that must have contacted me/us through emails claiming to be banks or FBI or any Government Agency such as the United Nations, EFCC that they are all fake. I was then taken to the responsible paying bank where I was able to successfully claim my compensation payment. Right now I am the happiest woman on earth. I have finally received my compensation funds of ( US$2.5Million) after so many years of fee after fees to the Nigerian and African Government. As part of the on-going exercise in Nigeria, AGENT MARK KELLY, was able to disclose to me the full detail of those who are equally faced with my kind of situation in which I saw your name as one of the scam victim to be compensated with $2.5Million, that is why I decided to email you to know if you have received your claim and to advise you to stop dealing with scammer as they are not eligible to handle the transfer of your fund. They are only making money from you to enrich themselves. I will advise you to contact AGENT MARK KELLY, You have to contact him Directly on this information below to know if he can help you too.


You really have to stop dealing with those people that are contacting you and telling you that your funds are with them, it is not in anyway with Them, they are only taking advantage of you. The only Money I paid after I met AGENT MARK KELLY was just $390 for the Ownership Paper Works, Take note of this because that was the only money I paid. I do not know whom you are, but something tells me you are an American, that is why decided to let you know about this. Once again stop contacting those people, I will advise you to contact AGENT MARK KELLY so that he can help you to deliver your funds the same way he helped me too.

Thank You and Be Blessed.

Mrs. Mary Ann Wyatt
1001 Lake St Apt 9 Salisbury Maryland 21801 USA

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

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My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email me on:{ }

Visit my wikipedia web page to know more about me:

Charles Francis Feeney

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St. James Hospital


Do you want to sell your kidney to save a life? Are you seeking for an opportunity to sell your kidney at a good price? Here is an opportunity for you to sell for £500,000. Interested sellers should contact DR. MARK HUNTER, a Nephrologist and consultant surgeon at ST JAMES HOSPITAL. For more information contact us via Email:

Email analysis :



Hello Dear,

How are you over there in your country,i hope fine, my name is miss Calantha Ndadaye Am From Rwanda Pls Am Sorry if i am embarrassing you i want to speak to you on my Email ID is Urgent try contact me now so that i will give you full explanation about myself,including my pictures. hope to here from you thanks

yours Calantha

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Loan With No Upfront Fee

ACCESS CAPITAL LENDING is in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time at 3% rate, Brokers are welcome too.

Name In Full
Loan amount
Loan Duration
Phone Number

We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager) Call :646-457-4286
available Mon-Fri.

To know more about Lender, terms, references and testimonials visit the websites- http://***.com/accesscapital Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 'we are the detail people, 'The advanced solution to your financial freedom',

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Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown

Yours Sincerely
James Johnson.

Email analysis :

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Auto Sales Scam

Scam Report

Using the report form :

Will send you an text message asking if your car is still available. Then after some unnecessary chit chat she will tell you the price is ok for her and she will send you the money via PayPal. She will send you more then the price you wanted so you can pay the shipping costs since she wants the car to be shipped somewhere. You will get 2 fake PayPal messages (she even says they can be in your spam folder ) telling you the money arrived. Then you should go to western union as fast as possible and pay the shipping costs. I guess she will take the money she sent via PayPal back and you are the idiot who payed for nothing. Wasn´t stupid enough to go to western union so i can just guess about what she would do if you pay. Im sure its a scam tho since she didnt even want to see the car nor talk about the price.

Extracted from the search :

Hola a todos! Gracias por vuestros comentarios que nos ayudan a todos. A mi me contactó ayer una tal adriana por sms pidiendome que contactase con ella por mail si la furgo aun estaba en venta. A este mail me pareció raro pero contacté. Y me escribió preguntándome el precio final y que estaba de acuerdo que enviaría una empresa a recogerlo y me pagaría por PayPal pero que necesitaba mis datos. Me seguía oliendo mal y le pedí sus datos y tener una conversación por teléfono. Me dijo que no podía hablar por teléfono en el trabajo...ja! Que mala excusa ni que trabajase 24 horas. Y también me envió un pasaporte escaneado con su nombre. Ya no le voy a escribir más porque apesta a timo que no veas! Se puso en contacto conmigo por autoscout. Id con ojo! Y suerte con las ventas!

Email analysis :



Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank

Email analysis :

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FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. CATEGORY: 2ND CONGRATULATIONS FROM FACEBOOK! We are pleased to inform you of the result of the just concluded New Year draws held on the (6 APRIL 2016) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600,000:00 USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with website and email addresses promoted this lottery. Your name was selected in a raffle that was made previously so we need your fast response so that we can proceed with the delivery of your fund. You are required to contact our dispatch dept via email ( signifying your interest by providing your most confidential, telephone numbers for quick communication also your country and home address. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! Regards, John cole Promo Coordinator.

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NOTE : Received : from rheumatology by with local (Exim 4.86_1)
NOTE : (envelope-from < >)
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