Monday, July 10, 2017

your urgent response is needed

How are you today?

I have been in search of someone from your country with your surname, and who is capable of handling this business, so when I came across your profile online, I was pushed to contact you and see how best we can assist each other, because I know you are the right choice for this transaction. I am Felix Brandon, a Bank Officer here in U. A. E. I believe it is a great opportunity for me to share this vital information to you today, which I know will interest you, as you are going to benefit from it.

A citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months and the due date for this deposit contract was 22nd of August 2014. Sadly He was among the death victims of March 11, 2011 Tokohu-Oki Earthquake/ Tsunami disaster Japan that killed over 19,000 people. He was in Tokohu-Oki on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that He should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that was why I have been looking for a means to handle the situation, because if my Bank Directors happen to know of his death and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your profile, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same surname with him and my bank will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.

It is better that we secure this wealth, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am proposing we share the funds equal, 50/50% to both parties, my share will assist me to start up business after my retirement which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET and SERIOUS. I will give you more details once I receive your urgent response strictly through this my personal email address.

Your urgent response is required. Have a nice day and God bless. Anticipating your communication soonest.

Regards,

Felix Brandon

Contact E-mail Address (brandonfidelix@gmail.com)

Email analysis :

NOTE : brandonfidelix@gmail.com
NOTE : "brandon03."@sage.ocn.ne.jp
NOTE : X-Originating-Ip : [185.182.81.77]

Wednesday, June 29, 2016

Rép : Urgent Response

Salam - Greetings,

May the peace and blessings of Allah be with you. It's nice to have you as a contact. I'm Dr. Mohammed Khalid, from Benghazi - Libya. I'm a private investor and a retired financial expert, I'm interested in investing in any lucrative investment opportunity in the sectors such as Pharmaceutical industry, Resort/real estate, production, technology, start-ups, Cosmetics, Medical center/Clinics, agriculture, mining or any other lucrative business proposal, business plan or business concept would be welcomed.

Send me your business proposal via email to discuss the investment possibilities and terms of cooperation. More details that will assist this investment project would be much welcomed. Shokran!!

I hope to hear from you as soon as possible.

Kind Regards,
Dr. Mohammed Khalid
Benghazi - Libya
+218-6899-37388

Email analysis :

NOTE : mohdkhalid78@yahoo.com
NOTE : no.reply@drkhalid.co.uk
NOTE : Received : from User ([223.197.151.47])


NOTE : by imsantv99.netvigator.com

Wednesday, April 6, 2016

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [82.216.111.39])

Monday, March 21, 2016

Request.

I am Ms.Golan I am getting in touch with you regarding an extremely important and urgent matter.If you would oblige me the opportunity, shall provide you with details upon your response.

Faithfully,
Ms. Golan

Email analysis :

NOTE : rte2378@outlook.com
NOTE : meraso@idsn.gov.co
NOTE : X-Originating-Ip : [45.58.37.104]


NOTE : Received : from mail.idsn.gov.co (mail.idsn.gov.co [190.66.23.131])


NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.

Notes from scam.cz :

- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"

Tuesday, March 8, 2016

RE: YOUR URGENT RESPONSE HIGHLY NEEDED.

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.

Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt. Marco Giras

Email analysis :

NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22


NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;