Thursday, June 28, 2018

Inquiries

Dear Sir/Madam,

It is my profound intention to contact you regarding a Business Relationship i hope will interest you.

Will hope to get a response from you soon.

Regards,

Anoj Singh
+27634814993

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Email analysis :

NOTE : anoj.singh1942@gmail.com
NOTE : anoj.singh1000@webmail.co.za
NOTE : Received : ⁨from User (8ta-148-42-31.telkomadsl.co.za [41.148.42.31])


NOTE : By mail.nandhanagrandhotels.co.in (Postfix)

Tuesday, July 4, 2017

Waiting For Your Urgent Responds

From Alan Fox
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: Banker

Hello Good Day,

Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.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.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £18, 000, 000 million Pounds sterling's in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble as well as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not

originated from any illegal act.I will furnish you with the details as soon as I receive any response from you.

Regards and respect

Alan Fox

Email analysis :

NOTE : legalattorneyservice@gmail.com
NOTE : alanfox201@yahoo.com
NOTE : Received : from [45.35.198.51]
NOTE : (account orders@renwickslu.com [45.35.198.51] verified)


NOTE : by cgpfe4.candwall.com (CommuniGate Pro SMTP 5.4.10)

Thursday, June 29, 2017

Business proposal

I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details

Regards,

Lim Fu

Email analysis :

NOTE : limfu996@outlook.com
NOTE : admin@fonecure.com
NOTE : Received : from [10.65.38.170] ([41.114.1.150])


NOTE : (authenticated (0 bits)) by mail.uekusa.ac.jp (8.14.3/8.11.3)

Tuesday, February 21, 2017

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70

Thursday, December 22, 2016

Alsham Ashraf

I am Hou Weidong reply back for a business proposal.

Email analysis :

NOTE : alsham.a@GhantootGroup.ae
NOTE : howweidong@outlook.com
NOTE : X-Originating-Ip : [41.190.2.103]

Friday, October 28, 2016

JOB OPENS

JX Holdings, Inc.

We are searching for Business Partners who can help us establish a medium of getting to our customers in America/Canada, as well as making payments through you to our head office here in chana. We are glad to offer you a job position in our Oil and Natural Gas Production Company. interested applicant should send details to our consultant office via e-mail.Further information's on this job will be sent to you in our next mail.

E-mail: jxholdingsconsultant@consultant.com

Email analysis :

NOTE : jxholdingsconsultant@consultant.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
NOTE : Received : from [74.82.4.64] by wm.crrs.net with HTTP (HTTP/1.1 POST);


NOTE : Received : from wm.crrs.net (www.crrs.net [173.224.240.4])


NOTE : wm.crrs.net

Monday, August 29, 2016

Amancio Ortega Gaona (Business Scam)

rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $2.5 million, hoping it would be of help to you and others too.

Email for confirmation below.

With love,
Amancio Ortega Gaona

phone: +34 911232665

Contact via email : ortegagaona@outlook.com

Email analysis :

NOTE : customer_caresairamqafing@onewest.tk
NOTE : testing@pridemarketingold.com
NOTE : Received : from zimbra01.pridemarketing.com
NOTE : (zimbra01.pridemarketing.com [10.0.50.14])

Mohammed Shaikh

Hello,

Can we discuss business? if yes, Simply contact me on my private email- ak2424939@gmail.com
for more details.

Thank you.

Email analysis :

NOTE : mohammedarifshaikh01@outlook.com
NOTE : ak2424939@gmail.com
NOTE : client-ip=65.55.34.212;

Thursday, August 11, 2016

Urgent business request

Dear Friend I am Mr. Pandle Sparrow of Diamond Bank of Nigeria. On July 6, 2015 , our client Mr. Mark Robinson, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$25.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2016 and still no response came from him. The Bank officially sent two-man delegate to his residence in Ikoyi were he reside only to find out that the business mogul and his family perished in the fire disaster. After further investigations, it was also discovered that Mr. Mark Robinson did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty-Five million, Five Hundred United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Nigeria Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Mark Robinson to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Nigeria and use it judiciously. I have the last statement of account of the late Mark Robinson. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Mark Robinson, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. In view of this I would want you to contact me via this email address if you are interested to assist me in carrying out this project. (pandle.sparraw@yandex.com}. Note that you do not have any financial obligation regarding to this. Thanking you in anticipation for your favorable response. Sincerely, Mr.Pandle Sparrow

Email analysis :

NOTE : pandle.sparraw@yandex.com
NOTE : "coscomarine@cosco.com.sg"
NOTE : Received : from [59.120.103.148] (59.120.103.148)


NOTE : by COSCOEXCH.cosco.com.sg (192.168.0.80)

Friday, July 22, 2016

Business Proposal.

Hello,

This may come as a surprise to you, I am contacting you in regards to an Amount of £ 19,000,000,00.(British Pounds Sterling) we could both claim in my bank. In June 2005, A customer called Frederick Morgan a foreign engineer with CHEVRON CORPORATION which happens to be made huge investment of the above Amount in my bank. At the end of the estimated duration of the investment, My bank sent several notice to him without any form of response. Finally, we were able to reach his work place, only to be notified of his sudden demise through a heart attack in his office.

He died without leaving a Will, several efforts made to find his extended family through his embassy proved abortive. Due to the sensitive nature of private banking, most customers don't nominate a next of kin in their investment(s), thus, most clients will remain in our custody. In this case, our "now deceased client" died intestate.

The Private banking sector will by the end of this year broadcast a request for statement of claims to my bank. This request will result in the money entering the accounting system of the British Government and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing percentage of 55%/45% with I getting the larger portion of the deal since am the initiator. You have absolutely nothing to worry about this deal. It is safe and clean.

You must know that I have done my homework already before contacting you. We shall follow proper banking and legal Channels in claiming this fund with your assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country.

I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you. I ask that you do not be vindictive and destructive. Do not destroy my career! Opportunities like this comes just once in a lifetime.

Kind regards,

Terry George.

Email analysis :

NOTE : terrygeorge122@hotmail.com
NOTE : terrygeorge82@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4

Monday, June 27, 2016

Private Discussion

Hello,
I am looking for a joint business partner to invest $ 26 million value.

Find my private e-mail: jo853268074_3442145@yahoo.com , to reply if you are interested.

Dr. Jorasse

Email analysis :

NOTE : emp.tihc@yahoo.ca
NOTE : info@expo-viagens.pt
NOTE : client-ip=213.13.175.87;


NOTE : Received : from [192.168.8.100]
NOTE : (unknown [41.85.189.163])

Friday, May 13, 2016

Urgent response needed.


Hello,
Do not be surprise at my sudden contact. I have a business request to relate with you and I believe that you can handle this proposal with a serious mind. Upon receipt of your Reply I will send you Details.

You can include your telephone or mobile number for easy Communication.

Best Regards
John Kolbe.
Reply to my private email: jstk0147@yahoo.com

Email analysis :

NOTE : test@edmgears.com
NOTE : jstk0147@yahoo.com
NOTE : Received : from [183.224.41.32] (helo=User)


NOTE : by server1.edmgears.com

Monday, March 28, 2016

OIL BUSINESS OPPORTUNITY!!

From the Desk of:

Peter IKE EKEH

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died in plane crash without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercialbkk@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Peter IKE EKEH

Reply me thru this e-mail "commercialbkk@yahoo.co.jp"

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not

Email analysis :

NOTE : commercialbkk@yahoo.co.jp
NOTE : info@commbank.com

Thursday, March 10, 2016

PROCESSING MANAGER NEEDED URGENTLY

Hello,

My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: ceogeraldhoppe@gmail.com

Gerald Hoppe.

Email analysis :

NOTE : ceogeraldhoppe@gmail.com
NOTE : kaspersky@datecsa.com

Saturday, February 27, 2016

Giang Phan

Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( info@inenghktdc.org )

Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org

Email analysis :

NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])


NOTE : by mail.oppomobile.vn

Monday, February 22, 2016

Hi From Alice,

Hi From Alice,

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.

Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

I will give you more details about this business as soon as you show interest. Thanks

Best regards
Alice.

Email analysis :

NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com

Thursday, February 18, 2016

With Respect

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.

Regards,
Della Mason Duncan

Email analysis :

NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com

Thursday, February 11, 2016

BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.

Sincerely,

Mr. Raja McGroarty.

Email analysis :

NOTE : rajamcgroarty13@gmail.com
NOTE : portal@unimedpelotas.com.br
NOTE : Received : from User
NOTE : (host132-24-static.9-188-b.business.telecomitalia.it [188.9.24.132])


NOTE : by mail.unimedpelotas.com.br

Monday, January 25, 2016

PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226