Sunday, November 18, 2018


17, Seventh Avenue
Manor Park
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,

Email analysis :

NOTE : Received : ⁨from
NOTE : by
NOTE : client-ip= (yahoo); ⁩

Monday, January 16, 2017


Hello, Dear

I am Hasher Al Maktoum, Chairman of the Dubai International Holding Company.

I am seeking your partnership in going into a private investment venture. I am interested in investing in your country, so I will like us to begin our acquaintance through this medium so we can discuss more.

I hope to hear from you soon.

Hasher Al Maktoum
Reply Re

Email analysis :

NOTE : Received : from ([])

Sunday, July 3, 2016

Partnership request...


I want to come and establish in your country with some money but I need someone to partner with.

Could you please respond for more details?



Email analysis :

NOTE : Received : from ADMIN-PC (unknown [])

Tuesday, April 5, 2016

Thomas Zannou


I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?

Best Regards

Mr. Thomas ZANNOU

Email analysis :

NOTE : Received : from ( [])

NOTE : Received : from ( [])
NOTE : by (Postfix)
NOTE : X-Originating-Ip : []

Informations from :

- servers were used to relay this scam.
- is Youth and Sport Ministry
- hacked account is galcala

Wednesday, March 2, 2016

Very Important Information.

My Dear Friend,

Greetings and compliments of the season. I do hope that you are doing alright as i am sorry that i am contacting you through this medium. Sequel to our conversation, i would gladly like to partner with you to move treasure valued {6 million USD } into your custody for safe keeping and investment purposes in your location. Our activities are highly limited and we are seriously being monitored and things are getting tougher here with the Russians coming in and i have decided to compensate you with 30% of the total $6 million USD for your partnership, 5% is mapped out for any expenses we may in cure and the balance of 65% of the funds will be kept secured for me pending our arrival.

I really want to confide in you,as i hope you get back to me with your contact details immediately. Do not worry about your personality as all will be done legitimately. I will subsequently update you with all needed information and modalities as we need to do this immediately without delay.

Best regards,
Lawrence Flaherty.Sgt

Email analysis :


Tuesday, February 9, 2016

Financier Partnership

I am Xiankai Lu from Bank of East Asia Hong Kong. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a matured fund for 10 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me. Upon your response i would provide you with more details and documents to proceed quickly.

I await your urgent response.

Xiankai Lu.
+852 8191 2175

Email analysis :

NOTE : User-Agent : SquirrelMail/1.4.19
NOTE : Received : from (
NOTE : Received : from

NOTE : (SquirrelMail authenticated user anchalapriya)
NOTE : by
NOTE : Financier Partnership

Monday, January 25, 2016



I'm Mrs Pamela Johnson a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service

Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don’t know anything about the hiding money in the laptops, don’t ever disclose it to them.

Mrs Pamela Johnson,

Email analysis :

NOTE : client-ip=;

Tuesday, January 19, 2016


Attention To Director: Partnership

I want have paartnership with your company. My name is MRS. AYIA BUDANOV from Kazan in RUSSIA, Wife of (DIMITRI ULI BUDANOV). However, what matters in every human relationship is honesty and sincerity before the death of my husband; he deals on Real Estate and coffee.

I want to be honest and sincere to you I got this mail from your site. I know it's difficult to trust someone this time because of bad things that are going around the world today; and it's not a joking matter. My dream is to go to a country where my late husband's relatives will not see me, so that I will use this money to start a new life; free life with a man that will give me happiness and joy, I want to be free because I have suffered a lot in this place, since after my husband's funeral.

I lost my husband, he was poisoned to death by some of his colleagues on a business outing. Since after the death my husband’s I never have peace of mind because of pressure from his family, they are seriously on my neck to release his properties to them. My Dear all this is just the said that I don’t have child for their brother. Because of my relationship with my husband, he told me before his death, about the money (10.500.000 USD) he has in a bank in Côte d'Ivoire, he deposited for project, mainly to extend his coffee company branches in Côte d'Ivoire before his death.

Because my late husband’s families started taking all the properties so one of our family friend advise me since I have the information of this money deposited in the bank and they don’t know about it the deposit I should look for good company outside our country where there is good business opportunity that will be honest to me to help me out of this place so that I can make a better life with this money instead making problem with them the can kill me so that is why I want to live here in this manner because I will not go back to Russia as soon as I live there. It is true that there are bad people who use the advantage of other people’s predicaments to do dubious things but still there are good once and that is why as soon as I get your respond ok to help me I send you my identity for you to know who you are helping, contact of the Bank and the deposit information for you to verify yourself from the bank in Côte d'Ivoire so that I can make a better life with it this money.

I am therefore seeking your assistance to help me transfer this money to your country or any other country of your choice for investment and partnership, even with your company. You will have 40 percent of the total sum as your own, for your help and also, I will like to have partnership with your company with my own share of 60 percent. WHAT IS YOUR OPINION ABOUT THIS PLAN? Let me ask you, Can you help me to get residence permit in your country? Can I be a partner to your company? Can you lead to good investment? I need answers to these questions, please. Thank you so much for your time taken to go through my email and have it mind that it is true and not just ordinary story. Also, this transaction is 100% risk free and the fund is genie and real, not government fund or money laundry. This is for your kind information and security guaranty.

I am expecting to hear from you soonest for more information, as soon as I get your answers to these questions. I will give you the name and contact information of the bank where the money is now, so that you can communicate directly with the bank officers in charge to enable us proceed right away in order to conclude in time, okay. Without prejudice i want to sincerely let you know that my intension of contacting you is GOOD not bad. My dear i want you to be relaxed to help me out, with the understanding that you will as well benefit at the end.

Extend my greetings to all the members of your family and hope to meet you face to face soon after you have received this fund in your account. Upon my receipt of your response to this message, confirming your assistance to me in transferring the funds as I detailed, I will send my personal the complete contact information of the deposit and bank to you,


Email analysis :


NOTE : Received : from ayia_budanov20$

Tuesday, December 1, 2015

Investment Partnership Needed

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

R. Lamar
R. Lamar Investment Consultancy
Private Email Address:
Telephone Number:+4470 1295 8624.
London, England.

Investment Partnership Needed

Email analysis :

NOTE : Richard Lamar

Thursday, November 26, 2015

Mutual Partnership

Hello, My name is Karolak Wieslaw, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of Three dollar per barrel sold. This means that T-OIL will be paying you a total commission of Three dollar per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of Three Million US dollars from T-OIL. I will give you details on how this works as soon as I read from you. Respectfully yours, Karolak Wieslaw

Email analysis :

NOTE : X-Originating-Ip : []

Thursday, November 12, 2015

Mr. Omar Ibhai

Good Day,

May I have your attention in the execution of the under mentioned relationship.

In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.

Get back to me only on this email id: (

Mr. Omar Ibhais

Email analysis :

NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from []

NOTE : by via WorldClient

Monday, November 2, 2015


I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait

Email analysis :

NOTE : (

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

NOTE : by

Monday, July 27, 2015

Rép : Contacts ISPXMPUXQP


Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee

Email analysis :

NOTE : Received : from User (unknown [])
NOTE : by (DNS Email Server)

Monday, July 6, 2015


Hello) My name is Olga. I live in Moscow.

I found out your page on the Internet and I was curious about you.
Tell me, please, what are you doing now and how do you spend your life in general?

In fact, you're interesting to me as a personality, and I want to communicate with you in the future.

Please answer me, i'm waiting.

Email analysis :

NOTE : Received : from
NOTE : (

Monday, June 22, 2015



I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.


Harry Wilson

Email analysis :

NOTE : Received : from [] (unknown [])
NOTE : by (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2

Scam analysis :

andres.ilacio account was used to transmit this Scam.
This Scam was sent using Zimbra.

We can observe that is the official page of "Universidad Técnica de Oruro": : Zimbra Web Client Sign In : Zimbra Web Client Sign In : Official page of "Universidad Técnica de Oruro"

Thursday, June 18, 2015

From: Ms.Solange Gilbert,

From: Ms.Solange Gilbert,

Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.


Ms.Solange Gilbert.

Email analysis :

NOTE : Received : from []
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from ( [])

Tuesday, June 2, 2015

Rép : Humble Gesture!!!! (Mr.Obaid Hadi Albarazi)

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Mr.Obaid Hadi Albarazi

Email analysis :

NOTE : Return-Path : < >
NOTE : Received : from
NOTE : ([] helo=User)
NOTE : by with esmtpa

Thursday, May 7, 2015



You got me very interested. I would really like to know you closer! I want to communicate with you and learn about your interests, hobbies.
I hope for mutual understanding and possible reciprocity. Actually, I would like to meet and talk with an interesting and nice man!

My email


Email analysis :

NOTE : *
NOTE : Received : from (

Monday, March 30, 2015

Virtual Kiss! (Love Scam)


I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.


Email analysis :

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

Saturday, March 28, 2015

Partnership From Gulf Region (Partnership Scam)

We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

Yours Sincerely


Email analysis :

NOTE : Received : from [] (port=58045 helo=User) by