Monday, March 6, 2017

Graham Picken (Proposal Scam)

I've a proposal that requires your trust,transparency & urgent response.Pls email me grahampickens118@gmail.com

Email analysis :

NOTE : grahampickens118@gmail.com
NOTE : pvambato@tramaco.com.ec
NOTE : X-Originating-Ip : [197.210.25.7]


NOTE : Received : from mail.tramaco.com.ec

Monday, September 19, 2016

Investment Proposal

Good Day. How are you and the family ? My contacting you is based on investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Real Estates, Hotel Resorts, Casinos etc. or any other businesses or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I am very ready to co-operate and partner with you. Please reply back to this e-mail address (peruffosergio20@outlook.com) to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country. Say me well to the family as I wait to read from you soon. Regards. Dr.Per.Serg.

Email analysis :

NOTE : peruffosergio20@outlook.com
NOTE : X-Php-Script : www.inn-tech.in/Mailers.php
NOTE : for 73.41.199.111

Friday, July 22, 2016

Business Proposal.

Hello,

This may come as a surprise to you, I am contacting you in regards to an Amount of £ 19,000,000,00.(British Pounds Sterling) we could both claim in my bank. In June 2005, A customer called Frederick Morgan a foreign engineer with CHEVRON CORPORATION which happens to be made huge investment of the above Amount in my bank. At the end of the estimated duration of the investment, My bank sent several notice to him without any form of response. Finally, we were able to reach his work place, only to be notified of his sudden demise through a heart attack in his office.

He died without leaving a Will, several efforts made to find his extended family through his embassy proved abortive. Due to the sensitive nature of private banking, most customers don't nominate a next of kin in their investment(s), thus, most clients will remain in our custody. In this case, our "now deceased client" died intestate.

The Private banking sector will by the end of this year broadcast a request for statement of claims to my bank. This request will result in the money entering the accounting system of the British Government and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing percentage of 55%/45% with I getting the larger portion of the deal since am the initiator. You have absolutely nothing to worry about this deal. It is safe and clean.

You must know that I have done my homework already before contacting you. We shall follow proper banking and legal Channels in claiming this fund with your assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country.

I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you. I ask that you do not be vindictive and destructive. Do not destroy my career! Opportunities like this comes just once in a lifetime.

Kind regards,

Terry George.

Email analysis :

NOTE : terrygeorge122@hotmail.com
NOTE : terrygeorge82@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4

Monday, July 11, 2016

Arthur Cox

Dear friend, I have a proposal for you. Contact me if interested. Cox.

Email analysis :

NOTE : esq.acox@consultant.com
NOTE : esq.acox@kznresins.co.za
NOTE : X-Mailer : webmail/12.5.1-RC
NOTE : Received : from app47.wa-webapps.iad3a
NOTE : (relay-webapps.rsapps.net [172.27.255.140])
NOTE : Received : by webmail.tradepage.co.za


NOTE : (Authenticated sender: info@kznresins.co.za,
NOTE : from: esq.acox@kznresins.co.za)

Thursday, January 28, 2016

proposal

My name is Mrs Hesham,I have an inheritance for you,contact me for more details,on email: heshamfatemah@gmail.com
Regards,

Email analysis :

NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net

Tuesday, January 19, 2016

Rép :

Dear Sir / Madam ,

I have a message of Business Proposal for you, please return my mail
for details.

Elizabeth Angelos

Email analysis :

NOTE : elizabeth.alpass@yahoo.co.uk
NOTE : bash1900@gmail.com

Monday, September 14, 2015

Rép : Proposal Details

Greetings,

I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested

Kindly get back to me for more details

Yours sincerely

Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh

Email analysis :

NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)


NOTE : by server.indonesialibrary.com

Saturday, August 15, 2015

Business Proposal

Business Proposal

It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.

My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.

For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.

Awaiting your immediate response.

Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Email analysis :

NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com

Thursday, August 13, 2015

My Proposal

Good Day.

Please accept my apology for taking your precious time to read my mail. Am Mrs Lizzy Hernandez Cruz, Single mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you, As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle. I know you will be capable of handling this business proposal and that is the simple reason i contacted you. If you are interested, reply me to enable me furnish you with more details of my business proposal. (barrclaudios@aol.com)

I hope to hear from you in no distant time through mail.
Thanks for reading.

Yours

Mrs Lizzy Hernandez Cruz

Email analysis :

NOTE : barrclaudios@aol.com
NOTE : Mrs12@Lizzycruz.onmicrosoft.com

Monday, June 22, 2015

Urgent Reply Back!!

Hello,


ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.


Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)

I am waiting for your reply.

David Moore.

Email analysis :

NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC

Wednesday, May 13, 2015

Salifaye Abdoulaye

​Dear friend,

This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. My name is Mr.Salifaye Abdoulaye, I am the manager of auditing section in one of the prime bank here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of ($11.8) million US dollars. This is an abandoned fund that belongs to a deceased customer of my bank which i discovered all the related documents regarding to the deposit while i was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 50% for you and 50% for me. Do keep this a top secret for security reasons.

Should you be interested so we can commence all arrangements And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account, Please treat this business with utmost confidentiality and contact me immediately if you are interested.

Best Regards

Mr.Salifaye Abdoulaye.

Email analysis :

NOTE : abdoulaye_salifaye@yahoo.fr
NOTE : salifaye13abdoulaye@terra.com.pe

Monday, May 11, 2015

WITH HOPE

Dear,

My name is Barrister Prince Monaco Esq. I work with one of the leading Banks here in Lome Togo and the personal Advicer to late Engr R. A. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, Regards, Prince Monaco Esq

Email analysis :

NOTE : princemonaco1000@gmail.com

Saturday, February 28, 2015

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Max Graham, An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr. Max Graham.
Accounting Officer
Email: maxgraham@excite.co.uk

Email analysis :

NOTE : test@doit.se
NOTE : maxgraham@excite.co.uk
NOTE : X-Remote : 118.98.81.167 (smtp-out0167-sv2.telkom.net)
NOTE : Received : from server.gat.local (mail.gat.com.au [60.240.239.168])
NOTE : (authenticated bits=0) by s5.plasa.com (8.13.1/8.13.1)

Monday, October 6, 2014

Read And Reply ASAP!

Hello,

I have a proposal worth millions of dollars If Intrested, please contact me for more information.

I await your response.
Mr. Sven Neumann.

P.S- You can reach me on this email address: svenerikneumann1@gmail.com

Tuesday, March 11, 2014

Please assist to a safer account.......

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (williambarry1939@yahoo.com) for more details.

WILLIAM BARRY.