Urgent reply

My Dear,

Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. 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 about the proposal, I will provide you more details after knowing your willingness to handle this noble project.

Yours Faithfully,

Mrs.Grace Ford

Email analysis :NOTE :

NOTE : ify4chukwu@yahoo.com
NOTE : mrs.graceford@zoho.com
NOTE : Urgent reply
NOTE : Received : from [41.86.238.28]

Email leak :

FredFredburger@Europe.com, Freetoaster@hotmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com,G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, GrauWolf16@gmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gscott223@engineer.com, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, HMRind@tutanota.com, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, HueRektion@gmail.com, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Injameswetrust64@gmail.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com

LJC/Donation-ref:K011- You have been Chosen for our Donation

Dear Sir/Madam,

Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.

This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com

Remain Blessed.
Lisa and John Robinson

Email analysis :

NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]

WORLD VISION FOUNDATION

Hello,

I'm Mrs Kim David from WORLD VISION FOUNDATION Washington DC, USA. The WORLD VISION Foundation is an NGO concerned with the betterment of the world citizens. It was set up as an MDGs program with support from the World Bank Group. You have been shortlisted as a beneficiary of this scheme. You were picked to be her ambassador, a tool to help in her better world program through the payment of this fund. Your benefit of $500,000.00 US D Only have been approved. All you need to do is follow all directive promptly for the immediate release of the fund to you. Note that you have less than 21 days to receive the fund. You are advised to contact Dr Edward Phillip, Country director "WORLD VISION Foundation better world scheme" for more directive.

Bureau for the contact information.
Name...... Dr Edward Phillip
E-mail....[FAQ.bwvf2017@gmail.com]
Number....+22966879293

Email analysis :

NOTE : unctf2017@outlook.com
NOTE : "b.v."@theia.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.75]

BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

--

Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

Email analysis :

NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org

Donation from Mrs. Falicia Mogab

Donation from Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.

Email analysis :

NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]

NOTE : by web100710.mail.kks.yahoo.co.jp

Hello

Hello,
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):

E-mail: spriggkloanfirm194@outlook.com

Kind regards.
Management.

Email analysis :

NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])

NOTE : by mail.netrealglobal.com

RE (Loan Scam)

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)

Regards,

Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.

Email analysis :

NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]

NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])

NOTE : fintona.vic.edu.au server was used to relay this scam.

ATM visa card was Discovered In post office. (Email leak)

ATM visa card was Discovered In post office.

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 10th,January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany9103@gmail.com)
Phone Number +229-9876-0004

Email analysis :

NOTE : dhlcompany9103@gmail.com
NOTE : "www."@mountain.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.73]

Email leak :

eddiecars19@gmail.com, edenreid7337@gmail.com, edgar.broughton@gmail.com, edgarallenpoe1947@gmail.com, edtellerxray@gmail.com, edwardldever@gmail.com, edwardturdhead@gmail.com, efaulkner236@gmail.com, eggzackley123@gmail.com, eglestat7@gmail.com, eimazod2@gmail.com, elfilf14@gmail.com, elizabeth.hamingrove@gmail.com, elizabethmeifunglee2@gmail.com, elleatglamourmodels@gmail.com, elliotsullivan67@gmail.com, elsie.smithers@gmail.com, emileylouise1606@gmail.com, emily.service02@gmail.com, emilybpearson@gmail.com, enginesb5@gmail.com, englishcofa@gmail.com, eniout244@gmail.com, ephraim.kapo@gmail.com, eric.donaldson.spam@gmail.com, eric.r.lemon@gmail.com, eric1234.bran@gmail.com, ericasbora@gmail.com, ericforman67@gmail.com, ericfstaton@gmail.com, ericporesa@gmail.com, erikcartman750@gmail.com, ermagerdfishloops@gmail.com, erzvet@gmail.com, esmupimpis@gmail.com, ethanrainey3@gmail.com, ettienenichols@gmail.com, eugene.tackelberry@gmail.com, evan.focker@gmail.com, evanmichael333@gmail.com, evert.ronndahl@gmail.com, everyrosehasitsthorn56@gmail.com, evilmask01@gmail.com, externaliber@gmail.com, eylamao@gmail.com, f.douthitt1952@gmail.com, facecrotch@gmail.com, falricrois@gmail.com, familynco@gmail.com, fariousinc@gmail.com, faroeshkad@gmail.com, father.blackadder@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fatherelijah09@gmail.com, fatherstanbaratheon@gmail.com, fathertar@gmail.com, fcrane333@gmail.com, fernando.alfonso.the.third@gmail.com, ffgibbons@gmail.com, finglecave@gmail.com, firey.pancake@gmail.com, firstmoneyboy@gmail.com, flordeloto@gmail.com, florence.fangarsch@gmail.com, flybnight101@gmail.com, fnurrop@gmail.com, focker.martha1949@gmail.com, fortunataapple@gmail.com, fournaquater@gmail.com, foxiehouston@gmail.com, francell1523@gmail.com, francis.hara@gmail.com, francisco.scara@gmail.com, frankgarret11@gmail.com, franktompson86@gmail.com, franzcott@gmail.com, fred.donnell88@gmail.com, fred112.peterson@gmail.com, fredarq@gmail.com, freddyjindal@gmail.com, fredmarshal536@gmail.com, fredpapajohn@gmail.com, fredposer3@gmail.com, frei.malaquias@gmail.com, frigidqs@gmail.com, fsam6215@gmail.com, furowl@gmail.com, futhaki9@gmail.com, g.a.clooney@gmail.com, g.almondjr1@gmail.com, g.diofinocchio@gmail.com, g8page@gmail.com, galtaureus3@gmail.com, gameest.com@gmail.com, gardenerdevon@gmail.com, gardnerjames175@gmail.com, garrick.wong5@gmail.com

Congratulation !!!

Congratulation !!! You have just won 2,000,000 euro contact Fiduciary agent on this
Email now for more details. Email: guanchen14@gmail.com

Email analysis :

NOTE : guanchen14@gmail.com
NOTE : ing06@fbb.3a.net.tw
NOTE : X-Mailer : OpenWebMail 2.53
NOTE : client-ip=61.57.159.141;

NOTE : X-Originatingip : 78.135.24.25 (ing06)

Compliments (Proposal)

Dear Friend,

I am Mr.Femi Martins a senior accountant with one of the leading banks here in Lagos Nigeria. First, I must solicit your confidence in this Transaction, this is by virture of its nature as being CONFIDENTIAL. Though I know that a transaction of this magnitude will make any one skeptical but I am assuring that all will work out perfectly at the end of the day, My client a German property magnate Andreas Schranner, 64 years old, his wife Maria, their daughter Andrea Eich, her husband Christian and their two children Katharina and Maximilian were all victims of the AF4590 Plane crash which occurred On Monday 31 July, 2000, 13:22 GMT 14:22 UK. PLEASE FIND MORE DETAILS ABOUT THE PLANE CRASH IN THE WEBSITE STATED ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )

Unfortunately, my client and his entire family lost their lives in that disaster that needed not to have happened. Since then I have made several enquirers to locate any of my clients extended relatives, this has also proved unsuccessful. I decided to search for any trusted and honest person on the net who can stand as the next of kin and have his remaining transferred to him or her After which we can then discuss on the sharing ratio in favor of the both of us , before his death and until date i was his account officer here in Nigeria were he owned chains of property investment firms.

My purpose of contacting you is to assist in repatriating the fund left behind by my client prior to his death before they get confiscated or declared non serviceable by my bank where this huge funds were lodged, As at date the deceased had an account valued at about US$10.4 million.The bank has issued me a notice to provide the next of kin being his account officer or have the funds confiscated within the next 20 working days. Since I have been unsuccessful in locating the relatives over the years, I now seek your consent that you stand as the next of kin of the deceased so that the proceeds of this account valued at US$10.4 million can be paid to you. All documents to enable you get this fund will be carefully worked out.

This proposal is 100% risk-free and also a legal one because i am his account officer till date and i know all about the funds. We have agreed that the fund be shared after it must have been transferred into your account successfully.

IF YOU ARE READY TO PROCEED WITH ME THEN CONTACT ME ON MY PERSONAL AND CONFIDENTIAL EMAIL ADDRESS STATED BELOW

EMAIL: instep77@hotmail.com

Best regards,

Mr Femi Martins

Email analysis :

NOTE : instep77@hotmail.com
NOTE : paul_hueng520@webster.com
NOTE : paul_hueng520@yahoo.com
NOTE : Received : from CRW-EX-01.crown.local (unknown [201.229.99.118])

NOTE : by mail.johnrichardvn.com

Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Email analysis :

NOTE : strothkj@lightlink.com
NOTE : cash.fund@deliveryman.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Received : from vm1.lightlink.com (vm1.lightlink.com [64.57.176.82]) by smtp.lightlink.com (Postfix)

Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250

NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)

NOTE : by web.dakiksms.com

Dear Beneficiary, (ATM Scam)

Dear Beneficiary,

Due to delay,Your funds has been deposited in a US bank by Michael Poteet and Bluebird ATM Card will be delivered to you by next week,Please fill this form and send it to me now

1) Name
2) Address
3)Apt,Suite,Floor,ETC ( Optional )
4) City
5) State
6) Zip
7) Phone
8) Email address
9) Date Of Birth
10 ) Social Security Number ( Enter Full 9 digits )

Please fill the form now and send it to me immediately so that the ATM Card will be delivered to you. Your entire $4.8 Million United State Dollars is intact and you will withdraw $10,000 daily.

I will be waiting for your next email and the form filled properly to avoid delay or any more excuses

Regards
Michael Poteet
E=mail: delivery963@gmail.com

Email analysis :

NOTE : delivery963@gmail.com
NOTE : "www."@salsa.ocn.ne.jp
NOTE : X-Originating-Ip : [185.93.180.102]

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Received : from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])

NOTE : by vcwebmail.ocn.ad.jp

Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth's of $9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address . He need your effort right now for him to reach you with the Consignment BOX , The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX, Text Him a message right now at +1-(709)-400-0765 And give him all about your information to avoid wrong delivering?

Such as:

Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?

Don't contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ? The Name of the Attorney DIRECTOR from office is Mr Frank Ike ,his E-mail:is (fben77977@gmail.com). HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC Call him right now for more information at +22999247469.

Thanks ?

Email analysis :

NOTE : fben77977@gmail.com
NOTE : "WWW."@fork.ocn.ne.jp
NOTE : client-ip=153.149.230.25;

We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). You have to agree with me that many things have gone awful with the use of internet by some villains out there, and as a result of such act, many people are scared to accept business proposal through the internet. Meanwhile, I want to assure you that this proposal is not connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,

We are looking for a smart way to invest some money in your region. Over the last years I have heard lots of positive things about your country, about its economical development and the stable political system. I have a feeling that in your country there should be good ways to get higher rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley, former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating over $180 million in bribes to Nigerian top government officials, the said bribe came as a result of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny Island.

Read more about Mr. Albert:

http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223

During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert has given me the power of attorney to look for a very reliable individual or company to receive the funds for investment scheme under the persons watch.

Finally, the prospective investment fund is over $45 million, and if you are interested, then I can guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon the confirmation of your full consent to participate, all the necessary information's shall be made available for you. In your return mail, do enclose your telephone and fax number for further communication.

Thanks for your anticipated collaboration.

Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com

Email analysis :

NOTE : dc.butcher@consultant.com
NOTE : strzelce@pks-gorzow.pl
NOTE : Received : from User (unknown [176.61.138.111])

NOTE : by sukurs2.serwery.pl (Postfix)
NOTE : Received : from akg104.rev.netart.pl (akg104.rev.netart.pl. [85.128.137.104])

Seeking Key Leaders in 50 Countries

The HD Group is made up of a network of men and women in over 50 countries and we are adding to members to our network. Currently our partner company is doing over $150MM in annual revenue and created 15 new millionaires in the past year.

Seeking experience in management, sales, marketing, medical, teaching. real estate and health and fitness this weekend. This will not affect your current obligations.

You will work directly alongside the top producers of the company, and the industry as a whole. There is no charge for this partnership and all work is done from mobile phone.

To learn more, and to schedule a time to discuss, visit leader thehdlifestyle

If you’re not interested just let me know after watching the video; I don’t want to bother you. But if you are, let’s talk. Over $75MM was paid out last year.

Sincerely,

Robert Herrington
Executive Expansion Director
The HD Group

Email analysis :

NOTE : messenger@webex.com
NOTE : robert@thehdlifestyle.com
NOTE : Received : from rsj1rmd002.webex.com (localhost [127.0.0.1])
NOTE : by rsj1rmd002.webex.com (Postfix)
NOTE : client-ip=64.68.124.162;

From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (moneygramm87@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

Email analysis :

NOTE : moneygramm87@gmail.com
NOTE : "yoshidanasaf1."@luck.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)

NOTE : by au-syd-cpanel-1.hyperhost.com.au

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;