Tuesday, July 19, 2016

Miss koffi .sidonie (Email Leak)

Dear friend

Good morning my dear and how wre you doing today. I am koffi .sidonie.and I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my late father relative here have tried several times to kill me so that the can inherit my late father properties as I am my parent only child. As a result of this development,I went to the bank here where my late father deposited this money and explained about my situation to the bank director which he promised to help me with this transfer as soon as I can find someone who can help me secure it after receiving it in his or her bank account because I will also relocate to the person's country to continue my education and also start a new life as I dont have any other family member this place who cares for me.

The total money in question is USD $8.3 million dollar and i will provide you with other informations once you indicate your willingness.

Best Regards,
Miss koffi .sidonie

Email analysis :

NOTE : jennetteome6@hanmail.net
NOTE : jennetteome6@daum.net
NOTE : Received : from wwl1551.hanmail.net ([114.108.152.228])


NOTE : X-Originating-Ip : [41.202.94.151]


Email leak :

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Tuesday, January 26, 2016

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])


NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])


NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

Saturday, August 1, 2015

Farooq Hassan

Dear Friend,

On the 28th of October 2009 a gang of Taliban attacked and bombed Peshawar Pakistan when a car bomb was detonated in a Mina Bazar of that region killing 137 people and injured more than 200 including Engr. Steve a customer with Noor bank of Dubai. Consequently I was assigned by the Management of my bank as his account officer to help locate any of his close family relation to Claim the money he deposited with the bank.

Mr. Steve has in his account with Noor Bank of Dubai before his sudden death the sum of $10.2 million USA dollars. All efforts to locate any of his immediate family proved abortive since he did not reside in Dubai with any of his family being a contractual staff with Emirate National oil company. Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon, I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank.

I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($10.2 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 50% to me and 50% to you.All I need is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: farooqhassan470@gmail.com

Regards,

Farooq Hassan.

Email analysis :

NOTE : farooqhassann1171@gmail.com
NOTE : BMW1@earthlink.net
NOTE : Received : from user-0c931gf.cable.mindspring.com
NOTE : ([24.145.134.15] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net