HAVE YOU CONTACTED YOUR BANK?

Attn: Beneficiary.

This is to officially inform you that after the meeting held by the world Leader's, in conjunction with Africa Continent Leader's. Over the immediate effect transfer of all outstanding payment to beneficiary's account last week. Today we have received confirmation report and an instruction from the Africa Bank's, about the successful of your funds wire transfer. Kindly please contact your banking officer as to ensure if your name falls among those. Please verify and contact us for immediate action by the Monitoring Fund Committee Unite.

Regards,

Dr. Water A. Watson.
Chairmen Board Of Committee Unite.

Email analysis :

NOTE : info_fsa_20012013@yahoo.co.uk
NOTE : info.2014200@gmail.com

PRIVATE...

HM Revenue & Customs (HMRC)
15/06/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).

Email analysis :

NOTE : PRIVATE...
NOTE : ianwatson101@gmail.com
NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.89.184.86]
NOTE : (unknown [41.190.2.226]) by pluton.uto.edu.bo (Postfix)
NOTE : Received : from pluton.uto.edu.bo (190.129.1.187)

RE:COMPENSATION.

HM Revenue & Customs (HMRC)
14/05/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatsonn101@gmail.com).

Email analysis :

NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.88.31.137]
NOTE : (unknown [41.190.2.23])
NOTE : by mailbox.skyzf.com.co

Important Legal Business,

Very Important Business,
From Mrs Geena,
geenaahmad@aol.com

Hello Dear Friends,

My name is Mrs. Geena, Head of international Remittance department (Cimb Bank Malaysia). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.

In the process of paying the beneficiaries, I came across a file as on unclaimed fund belonging to one of our foreign late customer who was a gorverment road contractor he came to my country some years ago. Unfortunately, the customer died along with the Malaysia Missing plane MH370.

Reason of sending this message to any foreigners who l can seek for his or her assistance to enable me transfer the late customer funds amount U,S.D. 6.5 Million out in my bank to your bank account in your country as business between us. We will offer you 45% percentage if you are interesting partner.

For confidential purpose please contact me on this my private Email: geeenaahmad@aol.com

Regards,
Mrs.Geena B.Ahmad.

Privileged information, it may impress on you (Transfer Bank Scam)

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail

Thanks
Senator David Mark

Email analysis :

NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...

authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com

NOTE : Mime-Version : 1.0

Business Partnership

Greetings,

Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.

Do get back to me here: alifbfgroups@aol.com

Regards

Dr. Ali

Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.

Email analysis :

NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)

Confirm Receipt...

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.

Call Me

(+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.net)
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 : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)

NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])

NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...

FROM:DIAMOND BANK PLC

Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX

Attn:

This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-

Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:

Attach copy of your drivers License/ International Passport.

On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.

Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank

Email analysis :

NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147

NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC

$1000000.00 BANK ALERT!!

CONGRATULATION! You have be granted SATISFIED CHECK OF ONE MILLION DOLLARS as a grant award.This is your REF Number: BDA/01/034/561/56D AND Qualification numbers (N-222-6647, E-910-56). Contact Mr paul O. jackson Delivery Officer.

Tell: +2348028972033
Email: jacksonowens@kimo.com

Email analysis :

NOTE : info@www.net
NOTE : Received : from unknown (HELO smtp.socodima.cl) (186.67.95.115)
NOTE : Received : from [10.156.113.222] ([41.203.64.132]) (authenticated bits=0)
NOTE : $1000000.00 BANK ALERT!!

Louis Migan

Attention:-Sir/Madam,

Do accept my sincere apology if my mail does not meet your personal ethics. Please I want you to kindly receive for me the sum of 5 Million euros
in your bank account for investment purpose. I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.

This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.

I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal. Also let me know your Country's tax laws in relation to direct foreign investment. I will give you 35% from the total money of 5 Million and additional 10% profit from the dividend on any investment the money is placed upon. After hearing from you, I will furnish you with more details on the next step forward.

Thanks and best regards,

Mr. Louis Migan
Alternative email address louismigan@yahoo.co.nz

Email analysis :

NOTE : louismigan@yahoo.co.nz
NOTE : goverman1@sobral.org
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 173.193.202.116
NOTE : (SquirrelMail authenticated user goverman1@sobral.org)
NOTE : by webmail.sobral.org

Greetings dear,

Hello

My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat. I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in OK with you, could you Please write me back and give me your mobile phone so we can discuss about it.

Sincerely.
Roseanna.

Email analysis :

NOTE : flordossa2@yahoo.co.jp
NOTE : dorahdecca1@yahoo.co.uk
NOTE : f.d@terra.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Greetings dear,

With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES

Greeting

I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful.

Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Regards
Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.

RE-CONFIRMATION OF YOUR BANK ACCOUNT

Attn: Beneficiary,

RE-CONFIRMATION OF YOUR BANK ACCOUNT,

This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:

KASTIN PUTTS BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.

(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....

On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.

Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru

A VOTRE ATTENTION / IN YOUR ATTENTION

Hi dear friend,

I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below

infos.dav.smith@gmail.com

Pending
....................................

Salut cher ami,

Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous

infos.dav.smith@gmail.com

Dans l'attente

Email analysis :

NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION

Reply with phone Numbers for re-confirmation,final release of your funds

Dear Beneficiary,

We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincere
Rickey Tarfa

Attention Beneficiary?

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Attention Beneficiary?

CAN YOU BE TRUSTED

name is Bempong Bright, an accountant for a Bank here in west Africa. I have a Customer that died in Ebola Deices in west Africa, and he kept $4.8 million Dollars in his account together with 10KG of Gold Dore Bar. I am looking for an Europe partner who can stand as his next of kin so that i can transfer this money to his or her account. I have the deposited Certificate with other documents for the deposit of the fund in our bank.

If your are interested contact me for more details.onnoffice@yahoo.com

Regards,
Bempong Bright

Email analysis :

NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED

TREAT AS URGENT AND GET BACK TO ME

Good day

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it

PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL

Please reply Thank you.My Regards,
Ayesha Gaddafi

GOOD BUSINESS PROPOSAL=

With due respect,

By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Naphtali Fordjour.

READ !

Hello:

I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to petermallian@yahoo.com.hk.

Regards,
Peter Mallian.

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