Tuesday, November 22, 2016

Anthony Dozie

Hello

I make this contact believing we will be supporting each other in developing a long lasting cordial business relationship. I am moved by my inspiration to trust you.

On August 27, 2007 one of my friends died in a car accident along Manchester motorway. Unfortunately, both driver and passenger lost their lives and my deceased friend had no wife or children before his death. I asked to find his extended relatives, no person.

Three weeks ago I noticed a letter from a Safety Deposit Centre on their plan to confiscate funds from my late friend (Valued US $ 15.5 million) if I fail to bring any relative to my deceased friend. The fact you come from his country of origin and have same last name as my deceased friend, makes you credible.

Together we will avoid confiscation of the account and claim the funds. Therefore, I have made consultation with a lawyer who can get all the necessary legal documents to back up your claims as heir, and he assured me his professional support.

Sincerely
Anthony Dozie
anthonydozie17@yahoo.com

38 Queen Street
Orrell,
Wigan WN5 0AE
England

Email analysis :

NOTE : anthonydozie17@yahoo.com
NOTE : a.d@icppa.com
NOTE : X-Mailer : IceWarp Mailer 11.4.1.5 (2016-06-08) UBUNTU1404 x64
NOTE : Received : from antirelay02.smtp.cz (antirelay02.smtp.cz. [81.95.105.132])


NOTE : Received : from icppa.com [197.210.25.145] ([127.0.0.1])


NOTE : by iw01.smtp.cz (IceWarp 11.4.1.5 (2016-06-08)
NOTE : 81.95.105.132

Friday, April 15, 2016

NOTICE!!!

Hello,

I am Terry williams a dying man of 89 years,I am diagnosed for cancer, I lost my wife in an accident few years ago.I have decided to WILL my property and wealth to you for charity works.please contact my church Rev.Walter Bennett private Email:jim.dav009@gmail.com

Sincerely,
Terry williams

Email analysis :

NOTE : jim.dav009@gmail.com
NOTE : tellarinialvarez@infovia.com.ar
NOTE : Received : from HAL (harmony.wawasee.k12.in.us [165.138.213.18])


NOTE : (authenticated user tellarinialvarez@infovia.com.ar)

Tuesday, March 1, 2016

Querido amigo

Mi querido amigo

Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.

Saludos
Barrister kelechi Kamara (Esq

Email analysis :

NOTE : kelechikamara21@gmail.com

Saturday, July 18, 2015

Congratulations / Your $2.5 Million Part Payment

Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.

Dear Valued Beneficiary,

We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and she has sent this website below as evident so as to enable us pay her instead of you.

The Website: http://www.car-accidents.com/pages/car_accident_photo.html

Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his onward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.

Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.

Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.

1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.

Yours sincerely,

Angela Chinedu.
(Director of Legal Dept)

Email analysis :

NOTE : michaelidris01@yahoo.com.hk
NOTE : zone@saudimail.net
NOTE : Received : from User (unknown [173.208.184.14])
NOTE : (Authenticated sender: taeki) by taeki.kr (Postfix) with ESMTPA

Monday, April 13, 2015

I WILL HELP!!!!

HELLO MY NAME IS JENNIFER CLINTON I AM A UNITED STATES CITIZEN USA BUT I HAVE MY COMPANY., I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS. IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY. MAY GOD BLESS YOU

Email analysis :

NOTE : aseoluwababy1@gmail.com

Tuesday, March 10, 2015

All I require is your honest cooperation.

I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Kamoko Bolanz.

On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380

Cosiston.Rurbi@qq.com

Wednesday, January 14, 2015

Please your attention is needed..../

Hello Sir.

I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.

On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.

Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.

Please get in touch with me immediately you acknowledge the good receipt of this message.

Anticipating your prompt response.

Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.

private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]

Sunday, December 8, 2013

Mrs.Tuachi Saba Masri - awaiting response

Good Day To You,

My name is Mrs.Tuachi Saba Masri, wife of late Moises Saba Masri a Jew from Mexico some years ago, I lost my husband Saba Masri who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Mr. Moises Saba Masri unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

before my husband death through helicopter crash, he Deposited the sum of GBP £125.5 Million British pounds with a Finance company in Europe . Please in your reply, include your Mobile number, Home telephone number for easy Communication. If you agree to handle this business with me then I will be expecting your urgent reply to this E-mail: tuachisabamasr@qq.com

Thank you,

Mrs.Tuachi Saba Masri

Wednesday, October 9, 2013

BELOVED FRIEND URGENT RESPOND

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.

E-mail : msjoangates213@gmail.com
Note : Received: from User (unknown [192.168.0.253])
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