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

Dr David White

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.

Yours Faithfully,
Dr David White

Email analysis :

NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]

This is the last notice..please confirm receipt

I have a profitable busine to discuss with you, contact me via email: (thomasmanu069@gmail.com) for more details.

Email analysis :

NOTE : meormanu0@gmail.com
NOTE : edsonatra@ethionet.et
NOTE : client-ip=213.55.96.134;

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : peteralexandra40@yahoo.com.hk
NOTE : xvsdfaw@aol.co.uk
NOTE : X-Aol-Ip : 209.197.20.243

NOTE : Received : from GOOD-PC (unknown [209.197.20.243])

Rép :

Dear Sir / Madam ,

I have a message of Business Proposal for you, please return my mail
for details.

Elizabeth Angelos

Email analysis :

NOTE : elizabeth.alpass@yahoo.co.uk
NOTE : bash1900@gmail.com

CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;

NOTE : Received : from [98.137.12.56]

THIS BUSINESS WE BENEFIT US.>reply with(safi.kabore1@gmail.com)

Dear friend,

I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account.

Reply Me back lets proceed also send the below requirement so i can reply you with more details so i can advice you on how to apply to the Bank for the transfer.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply Me with this email(safi.kabore1@gmail.com)

Thanks.

Miss Safi kabore

Email analysis :

NOTE : saf.kabore3@aol.fr
NOTE : safi.kabore1@gmail.com
NOTE : Received : from 168.1.82.172

Scammer's last position :

Credit Suisse Group / CANA

I NEED YOUR URGENT RESPONSE;

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr.Thomson Philip

Email analysis :

NOTE : S9889@rose.ocn.ne.jp
NOTE : mrthomsonphilip508@yahoo.com
NOTE : 153.149.233.36

Scammer's last position :

co-operation with you

Hello,

Happy New Year 2016. Am Barry Yifan, i would like to co-operate with you, financially on your business. If you wishes to discuss further with me, be free to ask me any question.

Barry.

Email analysis :

NOTE : zueivinhungworldwidecompany@gmail.com
NOTE : bb4040sksk@gmail.com

NEW BUSINESS OPPORTUNITY FOR YOU

NEW BUSINESS OPPORTUNITY FOR YOU
Hello My Dear Can I Trust You, ?‏

Please assist me to establish an industry in your country

Dear potential partner

I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.

(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Waiting for your feedback through my privet email jamesadem10@hotmail.com

Thanks
James Adam

Email analysis :

NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])

Making My Last Wish Come True

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;

Attention (24/11/15)......

Hello

In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.

Regards,
Melvin Kakha

Email analysis :

NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com

Investment Partnership Needed

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

R. Lamar
R. Lamar Investment Consultancy
Private Email Address: richardlamarfnb008@hotmail.com
Telephone Number:+4470 1295 8624.
London, England.

Investment Partnership Needed

Email analysis :

NOTE : richardlamarbbplc2@gmail.com
NOTE : Richard Lamar

SEO Offer

Hi,

My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.

Monthly task and Responsibilities:-

1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission

Let me know if you are interested and I would happy to send you more details on this.

Kind Regards
satyam Yadav
Online Marketing Executive

Email analysis :

NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;

**INVESTMENT INVITATION**

I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
www.kockw.com/pages/About%20KOC/Directors.aspx

Email analysis :

NOTE : xerox@galvanics.com
NOTE : Dr.waleedhamra@1email.eu
NOTE : 216.55.143.70 (mail.xoglobal.com)

NOTE : Received : from [10.0.0.101]
NOTE : (50-242-55-5-static.hfc.comcastbusiness.net [50.242.55.5])

NOTE : by mail.xoglobal.net

Global Business Start Here

Dear Sir/Madam,

Want to good price & good quality?

Contact me as below

Our screws will make your products to maximize value.

Best wishes!
Cathy Lu

Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030

Email analysis :

NOTE : huixinsoft109@foxmail.com
NOTE : Return-Path : < xwdqc@kido.com >
NOTE : X-Remote : 123.138.244.169 ()
NOTE : Content-Transfer-Encoding : base64
NOTE : Sender : Cathy < xwdqc@kido.com >
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Received : from unknown (HELO rval.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : Global Business Start Here

INFORMATION

Hello,

I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.

Do send me mail: gordch01@yahoo.com.hk

Thank you.

Gordon C.

Email analysis :

NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)

Hello Dear, Please Help me.

Hello My Dear, Good Morning To You And All Your Family Member's,

Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.

l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.

In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.

l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.

Hoping to hear from you soon.

Yours sincerely
Miss. Evlyne Loba

Email analysis :

NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp

DO MY LAST WISH FOR GOOD DEEDS ON EARTH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrsmargaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : Received : from mail.dnccoltd.com (119.145.104.218)
NOTE : Received : from User ([176.121.240.20] RDNS failed)

RE: IT TAKES ONLY 7 WORKING DAYS.

Greetings.

InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.

Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.

Email analysis :

NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com