Friday, March 18, 2016

Greetings. [Scanned]

I HAVE A VERY CONFIDENTIAL AND IMPORTANT BUSINESS PROPOSAL OF THE SUM OF USD 10.5 MILLLION I AM GIVING YOU 30% FOR YOUR ASSISTANCE AND NOTE THAT THIS IS AN URGENT ISSUE.CONTACT ME VIA +46729312979 FOR FURTHER DETAILS. THANKS. ISAAC.

Email analysis :

NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)


NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;

Tuesday, January 19, 2016

Vivian Bulton

Hello

My Name is Vivian Bulton, i need your urgent assistance in USA, Can i confide in you to brief you in details?. Waiting to hear from you .

Thanks.
Vivian

Email analysis :

NOTE : vbulton0001@outlook.com
NOTE : client-ip=65.55.34.157;

Monday, December 21, 2015

From Miss. Lydie Ivan

Good day my dear,

In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Lydie Ivan

Email analysis :

NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de

Thursday, December 10, 2015

Seeking your assistance.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana. I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment. Please let me know the best time to call and explain more details about this business. I 'll be looking forward to your response to enable us a physical meeting.

Thanks,

Mr.Maurice Seidu,

Chief Director,
Agricultural Services Ghana.

Email analysis :

NOTE : smaurice_pvt@outlook.com
NOTE : test@fengli.net
NOTE : Received : from User (41.138.181.107)
NOTE : by FengliMail.fengli.net (10.30.6.8)

Wednesday, October 7, 2015

APPLY FOR LOAN NOW

DO YOU THINK OF GETTING AN URGENT LOAN?..ARE YOU IN NEED OF A LOAN TO START UP BUSINESS OR PAY UP DEPT/BILL, WE ARE A COMPANY WITH FINANCIAL ASSISTANCE I'LL BE GLAD TO OFFER YOU A LOAN PLEASE KINDLY CONTACT US NOW WITH THIS EMAIL:icicidirectt@gmail.com

Email analysis :

NOTE : "Mr. Max William"
NOTE : icicidirectt@gmail.com
NOTE : Received : from [100.64.187.188] (116.203.74.238)
NOTE : X-Originating-Ip : [116.203.74.238]

Tuesday, September 29, 2015

Hi Comrade!

Hi Comrade!

Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.

Your full name
Home and office address
Sex/age/occupation
Telephone

Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package asap.

May God be with you.

Capt.Elizabeth.

Email analysis :

NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp

Monday, August 10, 2015

Mr. Hamed billy

Good day!

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are ?

1. Can you handle this project?
2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy,

Email analysis :

NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp

Thursday, August 6, 2015

Assistance

Attention,

I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.

The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.

Best Regard,
Mrs. Colleen.

Email analysis :

NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161