Thursday, March 31, 2016

Heather Oakes

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

Email analysis :

NOTE : cliffordchance0001@outlook.com
NOTE : hoakes@aledo.k12.tx.us
NOTE : X-Originatororg : aledo.k12.tx.us
NOTE : X-Originating-Ip : [116.203.75.0]

Thursday, December 3, 2015

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

Saturday, November 28, 2015

REPLY THROUGH MY PRIVATE EMAIL ID barr.mrsbadiahandal@gmail.com

Hello Dear,

I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.

My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.

I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.

Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)

Regards and remain blessed
Barrister Mrs. Badia Z. Handal

----

Email analysis :

NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)

Monday, August 31, 2015

Ref:From:William McCarthy

My Good Friend,

Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.

Yours Sincerely,

Barrister William McCarthy

Email analysis :

NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br