Monday, August 8, 2016

Rép : Payment is ready only waiting to hear from you.

After the meeting held today with the president of Nigeria and the Governor central bank of Nigeria regards to the over due payment owned by the previous government.

We are hereby advice you to send us your receiving bank information and direct phone number because we will call you as soon as we wire the fund into your account.

Mr Kenneth Ebi

Email analysis :

NOTE : kenethebi01@gmail.com
NOTE : test@yltt11.com
NOTE : Received : from [172.93.148.178] (unknown [172.93.148.178])


NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested)

Wednesday, June 15, 2016

INVESTNENT BUSINES PLANE

G-Ideas
75, Washington Avenue
Victoria Island Lagos

Dear Sir/madam,

G-Ideas is a financial management company managing the wealth of some persons both in government and outside government. A serving minister who is one of my clients wants to invest and buy some properties overseas has asked me to find someone who would help him to buy properties in choice areas either in Europe, America or Asia.

Details of this business will be given to you if you are interested to serve as our oversea agent.

Yours faithfully,
Gilbert Onwubiko
CEO G-Ideas.

Email analysis :

NOTE : brtbed0211@bol.com.br
NOTE : g-ideas@outlook.com
NOTE : Received : from static-190-24-156-78.static.etb.net.co
NOTE : 190.24.156.78

Monday, January 25, 2016

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00

From The Desk of Federal Republic of Nigeria

Compliment of the season;

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00 and this money will be deliver to you through diplomatic immunity without any hindrance to your home address, we also advice you to quit from any further communication with whom soever it may concern to shun any interruption.

Furthermore, the diplomat is ready for the onward delivery of your fund but we want you to confirm your willingness over this delivery, and also you are advice to reconfirm your home address to avoid delivery to a wrong destination/person.

NOTE: Bear in mind that your total sum in question of US$10,500,000.00 have been packaged into Consignment Box (Brief case) meanwhile this fund is a clean fund and once the diplomat call you on phone in your Country do not hesitate to answer his call and pay proper attention to his given instructions, make sure to follow all his given instructions and also do not disclose the Consignment content to whom it may concern even the diplomat, tell anyone who ask you the Consignment content that your Consignment contain refundable clothes or jewelries for security purposes.

Furthermore, before the delivery of your Consignment commence we advice you to reconfirm your home address to us including telephone number. in 48 hours our diplomat will arrived in your international airport with your cash consignment box at your international airport.

{mr.henlyanderson@diplomats.com}
Thanks for your understanding.

Regards,
Mr. Douglas Terry

Email analysis :

NOTE : siglo21cotillon@speedy.com.ar
NOTE : mr.henlyanderson@diplomats.com
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user siglo21cotillon!speedylm)
NOTE : by mail-smtp08-mia.tpn.terra.com (Postfix)
NOTE : siglo21cotillon@speedy.com.ar
NOTE : X-Origin : 41.86.234.165


NOTE : Importance : normal

Monday, November 9, 2015

Very-Urgent-Reply

Dear Friend

I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;

1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number

You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act

Yours Sincerely
Noel Mcgrath

Email analysis :

NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com

Thursday, October 29, 2015

Rép : All I ask is permit me

Hello ,

I am writing you from this mail address for security reasons, My major priority of contacting you is to ask for your assistance that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.

I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.

Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (sixteen million and five hundred thousand United state dollars) in my possession. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.

I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment.

I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.

All I ask is permit me register the consignment in your name as your personal belonging and you are expected to retrieve it once it's in Europe. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your referred location.

I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .

Be aware, I have taken precautionary measures to secure the money. The box is coded with high security gadget. You will be entitled to 30% of the total sum of 16.5usd while 70% will be mine. I believe this is a fair deal. write me back for more details.

GET BACK TO ME WITH
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR DIRECT TELEPHONE NUMBER
A SCAN COPY OF YOUR ID CARD / DRIVERS LICENSE

I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP.

Best regards
Farouk Jamil

Email analysis :

NOTE : anu@bankasia.com.bd
NOTE : fajamilsy@gmail.com
NOTE : you@yourdomain.net
NOTE : Received : from 202.95.145.194 by pari.pesat.net.id

Thursday, July 25, 2013

Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.

E-mail : goood.news@yahoo.pl,westeruniondept1@admin.in.th
IP : 168.187.145.210,196.29.211.212,212.211.29.196
Note : from 212.211.29.196.client212.directonpc.net (HELO User) (196.29.211.212) by mail.kuwaitarmy.gov.kw
Note : from unknown (HELO mail.kuwaitarmy.gov.kw) (168.187.145.210)
Note : Do we have a Kuwaiti government website compromised and used for relaying scam ?
Note : mail.kuwaitarmy.gov.kw > kuwaitarmy.gov.kw