Hello
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
Tuesday, February 23, 2016
Thursday, December 17, 2015
I NEED YOUR KIND TRUST!!! (Contact via: p.houseman74@foxmail.com)
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com
Dr. Philip Houseman
Email analysis :
NOTE : caustin@brightmoorcc.org
NOTE : p.houseman74@foxmail.com
NOTE : Received : from es-ra1.xxpert.com (127.0.0.1)
NOTE : (envelope-from < caustin@brightmoorcc.org >)
NOTE : Received : from BMCC500.brightmoorcc.org ([205.251.179.130])
NOTE : by es-ra1.xxpert.com (SonicWALL 8.2.0.4663)
NOTE : Received : from BMCC500.brightmoorcc.org ([::1])
I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com
Dr. Philip Houseman
Email analysis :
NOTE : caustin@brightmoorcc.org
NOTE : p.houseman74@foxmail.com
NOTE : Received : from es-ra1.xxpert.com (127.0.0.1)
NOTE : (envelope-from < caustin@brightmoorcc.org >)
NOTE : Received : from BMCC500.brightmoorcc.org ([205.251.179.130])
NOTE : by es-ra1.xxpert.com (SonicWALL 8.2.0.4663)
NOTE : Received : from BMCC500.brightmoorcc.org ([::1])
Thursday, November 12, 2015
Miss. Mary A. Couliba
My Dear,
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
Thursday, January 23, 2014
Office Payment - Rép :Did you authorize her?.
Did you ask Lynn hardy to claim your $3.215,995 on your behalf?
Reply to this e-mail:office.payment34@yahoo.com
Reply to this e-mail:office.payment34@yahoo.com
Saturday, December 14, 2013
Capt.Peter David. - FOR YOUR KIND ATTENTION CAN I TRUST YOU...
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
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