Anthony Dozie

Hello

I make this contact believing we will be supporting each other in developing a long lasting cordial business relationship. I am moved by my inspiration to trust you.

On August 27, 2007 one of my friends died in a car accident along Manchester motorway. Unfortunately, both driver and passenger lost their lives and my deceased friend had no wife or children before his death. I asked to find his extended relatives, no person.

Three weeks ago I noticed a letter from a Safety Deposit Centre on their plan to confiscate funds from my late friend (Valued US $ 15.5 million) if I fail to bring any relative to my deceased friend. The fact you come from his country of origin and have same last name as my deceased friend, makes you credible.

Together we will avoid confiscation of the account and claim the funds. Therefore, I have made consultation with a lawyer who can get all the necessary legal documents to back up your claims as heir, and he assured me his professional support.

Sincerely
Anthony Dozie
anthonydozie17@yahoo.com

38 Queen Street
Orrell,
Wigan WN5 0AE
England

Email analysis :

NOTE : anthonydozie17@yahoo.com
NOTE : a.d@icppa.com
NOTE : X-Mailer : IceWarp Mailer 11.4.1.5 (2016-06-08) UBUNTU1404 x64
NOTE : Received : from antirelay02.smtp.cz (antirelay02.smtp.cz. [81.95.105.132])

NOTE : Received : from icppa.com [197.210.25.145] ([127.0.0.1])

NOTE : by iw01.smtp.cz (IceWarp 11.4.1.5 (2016-06-08)
NOTE : 81.95.105.132

Sarah Ibrahim

How are you?

My name is Sarah.I am a woman and I would like to add you as my friend and establish a lasting relationship with you please If you are interested to know more about me write i will send you my picture and tell you more about me. I'll be waiting to hear from you soon,

Sarah

Email analysis :

NOTE : theenchantedcat@yahoo.com
NOTE : sarahibrahim10@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3

Isabella

Hello dear,

My name is Isabella, I am 25 years old girl in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humor. I am interested in having a relationship with you and I will also like to Know more about you. You are free to write me back so that I can tell you more about my self along with my pictures.

Also bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important thing is the love and understanding. I am waiting for your mail and explanations about you.

I believe we can start from here.I am waiting to hear from you soon and I will send you my photos and tell you more about myself.

Isabella

Email analysis :

NOTE : isaflexx@hotmail.com
NOTE : isaflex@oaqitz.com
NOTE : Received : from User (unknown [41.214.98.31])

NOTE : (Authenticated sender: web1510p1)
NOTE : by mis10.de (Postfix)

good day my dear

My name is Amanda, am searching for a nice, caring and loving relationship, get back to me

Email analysis :

NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]

Ms. Matanna Martin

Hello Dear,

Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.

I await your urgent reply. Vie my privety email matinnaemir@yahoo.com

Regards,

Ms. Matanna Martin

Email analysis :

NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]

With Respect

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.

Regards,
Della Mason Duncan

Email analysis :

NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com

I look forward to hearing from you

Hi,Im a kind, sweet and a good looking woman looking for honest and nice person for a relationship.Age is irrelevant to me Write me I will tell you all about me and I will send my pics to you I wish you happy new year with the hope that you will have many blessings in 2016 thanks and be blessed. Polska.

Email analysis :

NOTE : monicapolska00@gmail.com
NOTE : luslydiampa@yahoo.com

Abrianna Garang

Hello.

How are you doing i hope fine and how is your i hope are doing well My Name is Miss.Abrianna Garang's, i am Single 26 years old From South Sudanne i am searching a very good Business Relationship and i will tell you more about me in my next email reply to me if you are Interested here is my email address. missabriannagarang@gmail.com

Thank Your.
Miss.Abrianna Garang,

Email analysis :

NOTE : maguelsankaraa@yahoo.com
NOTE : missabriannagarang@gmail.com
NOTE : Received : by 66.196.81.119;

NOTE : client-ip=98.136.217.20;

Seeking serious relationship

How are you ?

My name is Martin from Florida, USA. I am divorced looking for a serious relationship / partner also to learn more of your language and tradition. we can get to know each other if you don't mind. You can write me more about you at (matinanders57@gmail.com) or send me your e-mail address to write you more about myself also to share photos for better correspondence. Martin

Email analysis :

NOTE : martinanders57@gmail.com
NOTE : jamesclap150@gmail.com

HELLO (Relationship Scam)

Hi, i'm Jenifer Anderson a single woman, new on here looking for a serious relationship if you don't mind , meanwhile your profile look so interesting to me, any secret behind that? i'll look forward to hearing from you.

contact me through my private mail box for more information about me.

hope to read from you soon.

thanks.

Jenifer Anderson.

Email analysis :

NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])

Hello Dear, Please Help me.

Hello My Dear, Good Morning To You And All Your Family Member's,

Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.

l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.

In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.

l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.

Hoping to hear from you soon.

Yours sincerely
Miss. Evlyne Loba

Email analysis :

NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp

Mrs. Elizabeth Charles

Hi

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

Best regards,

Mrs. Elizabeth Charles

---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus

Email analysis :

NOTE : ugoezeogbenna01@gmail.com
NOTE : ugoezeogbenna02@gmail.com
NOTE : Received : from User ([83.231.89.177]) (authenticated bits=0)
NOTE : by swd-mx01.infordata.net (8.13.4/8.13.4/Debian-3)

FROM KELLY ZHONG URGENT MUTUAL TRANSACTION

From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.

The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

Yours Truly,
Kelly Zhong

Email analysis :

NOTE : claimscc7@aol.co.uk
NOTE : claimscc02@gmail.com
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)

Beloved one please help me out.

Dear,

My name is Miss. Gloria Kones,

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Gloria Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th June 2008.

You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message on (missgloria.kones1@gmail.com) indicating your ability and willingness to handle this transac tion sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone. I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.

Yours Sincerely,
Miss. Gloria Kipkalya Kones
missgloria.kones1@gmail.com

Email analysis :

NOTE :13ruben.graham@cms.net

HEILLO

Hello Dear,

Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.

Yours,

precious

Email analysis :

NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com

Priyanka Das

Hello Dearest,

How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.

I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you

Your new friend.

Ms Priyanka.

Rép :Good Day Your Urgent Advice Is Needed In Investing In Your Country

Good Day,

How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality

Sincerely

Frank Maxwell