Monday, February 22, 2016

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Sunday, October 11, 2015

Customs Station.

Some funds that was supposed to be delivered to your address were stopped by our office,contact us immediately Custom europe (europe_customs@europe.com)
Customs Station.

Email analysis :

NOTE : confirmation@cantv.net
NOTE : X-Mailer : Cantv Webmail
NOTE : X-Originating-Ip : [41.216.41.18]
NOTE : Received : from 41.216.41.18 ([41.216.41.18])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Email leak :

topicload@gmail.com, paulwillian489@gmail.com, chudd.buckworth444@gmail.com, marjac1993@gmail.com, reneroussimoff@gmail.com, rockstaradams69@gmail.com, iamjackenoff@gmail.com, dotmatrixanon@gmail.com, englishcofa@gmail.com, mikelitoris224@gmail.com, gruberadalbert@gmail.com, clodcuillon@gmail.com, riversmontana1@gmail.com, vcorningstone78@gmail.com, davidmckay999@gmail.com, m.litoris224@gmail.com, marjac.1993@gmail.com, marjac.1995@gmail.com, oldmichaelhunt@gmail.com, hughjarce333@gmail.com, acaster247@gmail.com, marjac199.3@gmail.com, marjac19.93@gmail.com, marjac1.993@gmail.com, mar.jac1993@gmail.com, ma.rjac1993@gmail.com, m.arjac1993@gmail.com, marja.c1993@gmail.com, marj.ac1993@gmail.com, marjac199.5@gmail.com, marjac19.95@gmail.com, marjac1.995@gmail.com, mar.jac1995@gmail.com, ma.rjac1995@gmail.com, m.arjac1995@gmail.com, marja.c1995@gmail.com, marj.ac1995@gmail.com, marjac1995@gmail.com, miakriskoff@gmail.com, pschlacter400@gmail.com, jennatulls27@gmail.com, gbreezy820@gmail.com, rafoss1456@gmail.com, dr.richard.poke@gmail.com, sperks548@gmail.com, rich.dude.swag@gmail.com, rob.karhu@gmail.com, cartoonherodude@gmail.com, reverendtomjones@gmail.com, whiter958@gmail.com, jw508328@gmail.com, meandcecilia@gmail.com, marjac1997@gmail.com, jessicapierce318@gmail.com, webinis123@gmail.com, cj96050@gmail.com, taylorhelen66@gmail.com, harrold.fiducious@gmail.com, bofasaur@gmail.com, lucy04anderson@gmail.com, rhejean16@gmail.com, cruise19allyson@gmail.com, cherrybree289@gmail.com, chelleanderson12@gmail.com, jasminedelancey@gmail.com, hector.rowles@gmail.com, hugoferreiracamargo@gmail.com, mizra9062@gmail.com, hugo35mm@gmail.com, gary.roaster@gmail.com, jennyblack7272@gmail.com, nick.bobsmith123@gmail.com, saveourunionflag@gmail.com, buraktorun7@gmail.com, np.eccomiqua@gmail.com, madgekz3bonner@gmail.com, robinsavage447@gmail.com, kenneth.turse@gmail.com, bigmann768@gmail.com, stvesmthson33@gmail.com, ahdrianmallari14@gmail.com, mr04248@gmail.com, sessavivi@gmail.com, zuckuss1212@gmail.com, irvinggoldstein5@gmail.com, yanyanwong2005@gmail.com, troyllovell@gmail.com, bobjjmcgrath@gmail.com, theleroymister@gmail.com, tfuhlery@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, pastormax7777@gmail.com, hannahsilverson62@gmail.com, tonyraabit@gmail.com, applesaretan@gmail.com, springtimejeremy@gmail.com

Sunday, March 29, 2015

Dear sir/madam,

Dear sir/madam,

I am seeking the immediate assistance,of a reliable and trustworthy businessman based in Western Europe to handle a profitable business for our mutual benefit. If you're interested to know more, write me at my Email: engr.turnerwalker@gmail.com for further discussion.

I wait your reply for more details.

Thanks and best regards,

Engr. Turner Walker

Saturday, December 14, 2013

Andrew Walker - Re-Cordial.......

Hi,

Compliment of the day!

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee. This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.

Regards,
Andrew Walker
E-mail : a_walkeroffice@r7.com