Monday, February 19, 2018

Miss Haouaou Chawaye


Hello Dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Haouaou Chawaye , I am the only Daughter of my late parents Mr and Mrs Chawaye My father was a highly reputable business magnetalista who operated in the capital of Côte d’Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time.

But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on September 2016, he called me and informed me that he has the sum of ($28.5) he deposited in a private BANK . here in Côte d’Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary but legal documents regarding to this deposit with the BANK . I am just 24 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Côte d’Ivoire. The death of my late father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is transfered to your account and i will come over to meet you . Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you the contact of the BANK . .

Kind Regards,

Miss Haouaou Chawa

Email analysis :

NOTE : haouaouchawaye@gmail.com
NOTE : ip=66.163.190.160;⁩

Thursday, March 16, 2017

Mrs Nadine Williams.

Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.

Mrs Nadine Williams.

Email analysis :

NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]

Thursday, August 4, 2016

Urgent message from hospital

My Beloved One,

This is Ms Martha Simon from Estonia writing from the hospital in Ivory Coast, therefore this mail is very urgent to attend. I am dying here in this hospital right now which i don't know if i will see some days to come.

Gesendet mit Telekom Mail - kostenlos und sicher für alle!

Email analysis :

NOTE : simonmartha40123@yahoo.co.jp
NOTE : timoti_simon221@t-online.de
NOTE : Urgent message from hospital
NOTE : Received : from 41.66.8.120:62132


NOTE : by cmpweb10.aul.t-online.de
NOTE : with HTTP/1.1 (Lisa V4-4-3-0.13506 on API V5-0-3-0)

From Ms. Sofia Johnson

From Ms. Sofia Johnson
Abidjan,Ivory Coast.

Good day my dear,

In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnson. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education Please I am waiting to hear from you soonest. Reply to my private e-mail box. ( jsofia59@yahoo.com)

Yours sincerely,

Ms. Sofia Johnson

Email analysis :

NOTE : jsofia217@daum.net
NOTE : X-Originating-Ip : [207.244.89.91]


NOTE : client-ip=175.126.189.229;

Friday, July 22, 2016

Ms.Fatima Yusuf.

From:Ms:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Ms.Fatima Yusuf.

Email analysis :

NOTE : fatima_yusuf@outlook.fr
NOTE : fatimayusuf3@mail.bg

Wednesday, June 29, 2016

Alice Watson

MY NAME IS MRS ALICE HUTTON WATSON.WIFE OF LATE AMBASSADOR OF JAMAICA FROM IVORY COAST, PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU, I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD 12.7MILLION TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO HELP THE MOTHERLESS CHILDREN AROUND YOU, THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN ABIDJAN, AND I AM WAITING FOR YOUR REPLY FOR MORE INSTRUCTION AND INFORMATION ABOUT THIS FUND, REGARD MRS ALICE HUTTON WATSON

Email analysis :

NOTE : phili.gordon73@yahoo.com
NOTE : beccab077@outlook.fr
NOTE : Received : from [98.138.88.237]


NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3

Monday, May 9, 2016

Elena Nana

WITH RESPECT FROM MISS ELENA I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number. Sincerely yours, Elena Nana

Email analysis :

NOTE : en1822085@gmail.com
NOTE : asarijopaul@yahoo.co.jp

Tuesday, April 5, 2016

Donation from Mrs. Elizabeth Phillip

Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Phillip, 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 ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.

Email analysis :

NOTE : mrselizabeth2016@outlook.com
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : Received : from [37.130.224.22]

Monday, February 8, 2016

Mark Reed

Good day,

I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.

Thank you.

Email analysis :

NOTE : Mark Reed
NOTE : rev.markreed@priest.com
NOTE : majb200@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=98.139.212.127;

Thursday, February 4, 2016

Mrs Suzan Catim

Hello Dear. How are you and your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were 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 late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this money for orphanages, widows and other people including one of the nurses that God has used mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future.Also this my dream to be accomplished. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Suzan Catim

Email analysis :

NOTE : suzancatim1d@gmail.com
NOTE : Received : from [41.189.45.37]

Wednesday, January 27, 2016

From Hospital Very Urgent Please

Good Day,

This is Miss Angelina Ugusim Tayoli Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some Week, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor to expose them, so they will do anything possible to kill him, so I want you to help him out of this country with the money.

This is the favor I need when you have gotten the money: -

(1) Set out 20% of the money to establish my Victor as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 50% of the money to handicap people and charity organization. The remaining 30% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the lawyer he will direct you to, without this code "Hospital" is not from Victor, the Lawyer or myself as I don't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Victor David, he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish.

Pray for me and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"

Email analysis :

NOTE : augustin7771@yahoo.co.jp
NOTE : augustin7772@yahoo.co.jp
NOTE : Received : from User (hr.alfaridah.com.jo [80.90.171.137])


NOTE : (Authenticated sender: pujcsilod@pujcsilod.cz)
NOTE : by mail.topweby.cz (Postfix)

Doação da sra Julliet Mogab / por favor traduzir de Inglês para Português para sua melhor compreensão.

Donation of Mrs.Julliet 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 ...............
The occupation ........
Photo ...............

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

Email analysis :

NOTE : jullietmogab2016@yahoo.com
NOTE : jullietmogab@gmail.com
NOTE : yuuki18tt@yahoo.co.jp
NOTE : Received : from [41.189.35.220]


NOTE : client-ip=183.79.100.75;

Edith Bamba

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country.

I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : judithbamba@mail.bg
NOTE : msedithbamba@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [95.211.185.54]

Tuesday, January 26, 2016

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;


NOTE : Received : from [95.211.185.54]


NOTE : I Need Your Urgent Help

Monday, January 25, 2016

MESSAGE FROM HOSPITAL

My Dearest One,

This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -

(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Miss Felicia Luna.

Email analysis :

NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]

Tuesday, January 19, 2016

Happy New Year My Dear Friend

Greeting my dear,

My name is Mrs. Helen Baines Johnson from France and I am very sorry for the attachment, I am a 61 years old woman. I was married to late Mr. Baines Johnson who is my husband, and also one of the best contractors here in France, he was also a seasoned contractor in Ivory Coast but He was assassinated to death by unknown gun men on 7th March 2015 doing his business contract in Ivory Coast.

My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the Security Company there in Ivory Coast.

The money that was deposited in the Security company was a total of (6.500.000.00 USD) as I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the mother less babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things so I do not wish for him to have any of the money which my husband worked so hard for all his life, Please my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my late husbands lawyer contact information in Ivory Coast because my late husband went with him to deposit the money to the security company there so he will guide you on how to contact the security company, I am giving you his information because I may not be able to carry this out myself because I am weak less privileged talk or write much.

I await your urgent respond,

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Helen Baines Johnson.

Email analysis :

NOTE : mrs.helenjohnson2016@gmail.com
NOTE : helen4you2015@gmail.com
NOTE : Received : from [41.66.28.79]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Sunday, January 10, 2016

Hello (Transfer Scam)

Miss Anne Dama
Abidjan,ivory coast.

Hello,

My name is Anne Dama from Abidjan Ivory Coast and I was 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless
Miss Anne Dama

Email analysis :

NOTE : miss.annedama@hotmail.com
NOTE : nppc@nissin-precision.com
NOTE : Received : from User (72.17.248.204.nw.nuvox.net [72.17.248.204])
NOTE : by mail.nissin-precision.com (Postfix)

Scammer's last position :

Tuesday, June 23, 2015

DEAR BRETHREN

Dearest in Christ,

I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa. Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization or an individual that will use this fund for orphanages, church, and widows and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be used by his relatives. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire West Africa, I will also issue you an authority letter that will prove you the present beneficiary of this fund from Kuwait federal High Court of Justice. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care,
Reply to; mrsdorishamson@gmail.com

In Christ's Holy Love
Yours Sister in Christ
Mrs. Doris Hamson

Email analysis :

NOTE : mrsdorishamson@gmail.com
NOTE : mrsdorishamson02@gmail.com

Friday, January 16, 2015

From Joy

How is your day,

Mine is fine over here in Dakar Senegal, My name is Joy Daniel, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted, I'm from Ivory Coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.


My late father Dr Daniel Gbagbo was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend father Paul, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick, I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.

Miss Joy.

My Picture - Copy.jpg

Email analysis :

+ Mime-Version : 1.0
+ Return-Path : < joyand400@hotmail.com >
+ Return-Path : joyand400@hotmail.com
+ Importance : Normal
+ Received-Spf : client-ip=65.55.111.150;
+ X-Originating-Email : [joyand400@hotmail.com]
+ From Joy

Picture analysis :

+ Already used in numerous scams.
+ Use http://www.tineye.com
+ Proven scam...