Monday, June 27, 2022

Seeking Investment Opportunity (Scam)

Attn

Re: Seeking Investment Opportunity

We have come across your name and email address and express our interest in your business.

As fund managers, we have been appointed to allocate funds for a family office whose principal has passed away and one of his surviving family members has given us the mandate to invest some of his funds left on deposit with our firm.

Funds are available in the nine-figure region.
The objective is to achieve a higher return than institutional banking offers in order to have the funds safeguarded against inflation.

To make an informed decision to proceed, we will need to receive further information from you. If you have a business plan, executive summary, or prospectus that you can send to us, that would be a good place to start.

If this is of interest to you, please contact the undersigned by return email, so that we can move forward.

Looking forward to hearing from you.

Sincerely yours,
Wealth Portfolio
Email: wealthportfolio2@gmail.com

Email analysis :

NOTE : saya.afiq9715@yahoo.com
NOTE : wealthportfolio2@gmail.com
NOTE : annelise.olsen0823@gmail.com
NOTE : client-ip=209.85.220.65

Wednesday, August 23, 2017

Bonjour (Arnaque financement)

Bonjour,

Par respect, êtes-vous en besoin de financement ? Si oui, je vous expliquerai plus en détails dans mon prochain mail.

A vous lire,

Linette TROST

Email analysis :

NOTE : sperandeosnc@tin.it
NOTE : linette.trost@gmail.com
NOTE : X-Originating-Ip : 41.138.89.213:49283


NOTE : sperandeosnc@tin.it designates 212.216.176.195
NOTE : as permitted sender) client-ip=212.216.176.195;

Wednesday, December 28, 2016

YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you can contact this email ( diplomaticjohnpeter583@gmail.com ) or call on:(706) 622-9261

Email analysis :

NOTE : maria.peccatiello@alice.it
NOTE : diplomaticjohnpeter583@gmail.com
NOTE : X-Originating-Ip : 197.234.219.94

Dear Beneficiary Fund,

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 97246155
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dr.George Akosa < georgeakosa202@hotmail.com >

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly, I will like to introduce myself formally as the Newly Appointed Administrative General Director of united bank for Africa. You Are Been Officially Contacted By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal Suspense Account" Of United Bank For Africa Last Month, Because You Did Not Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank. Well Known To all, The united bank for Africa is the pan Bank of all commercial Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I was alerted by my Secretary that three men were at my Office reception waiting to see me and so I told my Secretary to let them in, to my surprise they were two Americans and one Canada Attorney, and they introduced themselves as (Mr. Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES WILLIAMS) really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars) which rightfully belongs to you. These Foreigners Actually Claimed This Beyond Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over Here In United Bank For Africa. At This Development I Asked Them Who Authorized Them To Come Down To West Africa For The Collection Of This Payment DVD Nasser And They told me that you asked them to come and collect this funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense Account" of united bank for Africa, yet you sent these men to come and Funds On This Collect Your Behalf Without Notifying Us. We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back to enable them claim the inheritance fund sum of ($ 2.5MD). As the General Director of united bank for Africa, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first to enable us release this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire OFFICIALLY SIGNED.

DR.George Akosa < georgeakosa202@hotmail.com >
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 97246155

Email analysis :

NOTE : georgeakosa202@hotmail.com
NOTE : ".765.WWW."@carol.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.156]

Friday, December 2, 2016

Transfer Notification/ Respond Now

NEEL KASHKARI
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Email analysis :

NOTE : neelkashkari@barid.com
NOTE : info@federalreserve.gov
NOTE : FEDERAL RESERVE BANK
NOTE : 51.15.42.116 ()


NOTE : Strange...
NOTE : UK Government Department for Work and Pensions
NOTE : Search Google for "UK Government Department for Work and Pensions IP"
NOTE : http://www.bbc.com/news/technology-32826353
NOTE : IP was sold off ?

NOTE : Informations about 51.15.42.116

inetnum: 51.15.0.0 - 51.15.63.255
org: ORG-ONLI2-RIPE
netname: ONLINE_NET_DEDICATED_SERVERS_NL
country: NL
admin-c: MM42047-RIPE
tech-c: MM42047-RIPE
status: LEGACY
mnt-by: ONLINESAS-MNT
created: 2016-10-28T11:18:17Z
last-modified: 2016-10-28T11:19:00Z
source: RIPE
organisation: ORG-ONLI2-RIPE
org-name: ONLINE SAS NL
org-type: OTHER
address: ONLINE SAS NL, EvoSwitch AMS1, J.W. Lucasweg 35 2031 BE Haarlem
abuse-c: AR32851-RIPE
mnt-ref: ONLINESAS-MNT
mnt-by: ONLINESAS-MNT
created: 2016-05-13T10:41:40Z
last-modified: 2016-05-13T10:41:40Z
source: RIPE # Filtered
person: Mickael Marchand
address: 8 rue de la ville l'eveque 75008 PARIS
phone: +33173502000
nic-hdl: MM42047-RIPE
mnt-by: MMA-MNT
created: 2015-07-10T15:02:32Z
last-modified: 2016-02-23T12:43:25Z
source: RIPE # Filtered

NOTE : Received : from User (unknown [104.238.195.195])


NOTE : (Authenticated sender: admin) by mail.dealer.com

Friday, November 18, 2016

FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Email analysis :

NOTE : info@nevajans.com
NOTE : mgguzman@difnl.gob.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Received : from email.difnl.gob.mx (email.difnl.gob.mx. [189.213.106.19])


NOTE : Received : from [100.101.158.18] ([106.198.255.21])


NOTE : (authenticated bits=0) by email.difnl.gob.mx
NOTE : client-ip=189.213.106.19;


NOTE : Content-Description : Mail message body
NOTE : FSA-ReN0GFI

Thursday, November 17, 2016

Rép : FINANCING YOUR PROJECT

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefinvestmentgroup020@gmail.com
NOTE : User-Agent : Horde Application Framework 5
NOTE : Rép : FINANCING YOUR PROJECT
NOTE : client-ip=202.128.161.127;

Thursday, September 22, 2016

URGENTLY CONFIRM

HELLO,
PLEASE WANT YOU TO URGENTLY CONFIRM TO ME IF YOU HAVE RECEIVED YOUR
FUND.PLEASE DO CONFIRM NOW IF YOU HAVE OR NOT.
REGARDS
REV.JEAN BRIDIANE

Email analysis :

NOTE : noreply@reversing.co.il
NOTE : 104.167.99.34 (reversing.co.il)

Thursday, September 1, 2016

Have You Received Your Funds?

Hello dear,

Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041

Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Danielle Norris.

Email analysis :

NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196


From Chuck :


Wednesday, July 27, 2016

My Dearest, i need your help

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your name and contact on the course of my personal searching When i was searching for a foreign reliable partner. I assured of your capability and reliability After going true your profile

I'm (Miss.Gifty) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father’s properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in Burkina Faso with my name as the legitimate/next of kin.

Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment.

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.
I agreed to give you 40% of the 6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 bank working days as told me by the bank manager.

Waiting for your early reply

reply To giftyyounes@gmail.com


yours sincerely
Miss.Gifty Younes

Email analysis :

NOTE : carlotaynacho@speedy.com.ar
NOTE : giftyyounes@gmail.com
NOTE : X-Origin : 154.66.162.18

Wednesday, July 20, 2016

How do you want to receive your winning funds?

Attn Dear,

How do you want to receive your winning funds of two million five hundred thousand ($2.5M). You can choose one out of this options and get back to us as soon as possible for us to give receiver details where to send the charging fee.

ATM visa card:::..... $US 155.00 (Delivery charge)

Bank Wire Transfer:::..... $US 199.00 (Wiring fee)

Western Union:::..... $US 150.00 (Sending fee $5,000 daily)

Money Gram:::..... $US 145.00 (Sending fee $4,500 daily)

Thank you
Patrick Gunter.

Email analysis :

NOTE : JKJ.@vivid.ocn.ne.jp
NOTE : patrickgunter@163.com
NOTE : X-Originating-Ip : [151.236.23.209]

Sunday, July 3, 2016

ideal1

Attention

We have deposited the check of your fund (8,500 000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Dan Ike. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr Dan Ike has sent $5000 in your name today so contact Mr Dan Ike as soon as you receive this email call +22998492837 or (info.westernunion1@post.cz)and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let me know as soon as you received all your fund,

Best Regards.
Mr Rorbert Roy

Email analysis :

NOTE : info.westernunion1@post.cz
NOTE : ideal1@qatar.net.qa
NOTE : Received : from [82.148.101.116]


NOTE : (Forwarded-For: 197.234.219.92)

Thursday, May 12, 2016

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank Of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally, I need your promise that no official of the Bank of Ghana will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remitthe money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan
Chairman payment verification Panel
Email: usmhass67@gmail.com

Email analysis :

NOTE : usmhass67@gmail.com
NOTE : hgh@gmail.com

Monday, March 7, 2016

CONTACT FOR YOUR PACKAGE

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Mike E. Jallo

Email analysis :

NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]


NOTE : by webmail.numericable.fr with http webmail;

Monday, February 29, 2016

Mrs Rita Chan

Attention: Dear Beneficiary,

I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?

1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................

Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.

Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783

On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,

Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service

Email analysis :

NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;

Monday, February 22, 2016

Re—Payment Notification

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016

Dear Valued Customer,

We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.

Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Email analysis :

NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"

Sunday, February 21, 2016

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)

Sunday, February 14, 2016

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,

my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.

i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com

Yours in Christ,

Mrs Celine Mark

Email analysis :

NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)

Saturday, February 13, 2016

Hope you are healthy?

What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons.

hurry and get back to me immediately you receive this mail to avoid error
procedures.

Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]

Monday, February 1, 2016

complement of the season

My Dear Friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:

NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)

ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.

CONTACT him ON this email( peterakala@ymail.com)

Regards,
Saka

Email analysis :

NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;


NOTE : client-ip=67.195.87.187;