Tuesday, January 19, 2016

Mr James Morris.

Good Day.

I represent a business group in the Kingdom of Saudi Arabia and currently seek means of expanding my investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, and just any sector that is lucrative for investment outside of my middle east.

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, kindly reply for possible business co-operation. We are also ready to facilitate and fund any business that is capable of generating good annual return on investment (AROI). JV partnership is prefaced. Reply directly at morrismrjames92@yahoo.com.hk.

I look forward to your reply,

Regards,
Mr James Morris.

Email analysis :

NOTE : morrismrjames92@yahoo.com.hk
NOTE : max@msimplants.com
NOTE : client-ip=95.211.151.88;


NOTE : Received : from 41.190.12.16 (proxying for 41.190.12.16)


NOTE : (SquirrelMail authenticated user max@msimplants.com)
NOTE : by msimplants.com with HTTP;

Monday, July 27, 2015

Rép : Contacts ISPXMPUXQP

Hello

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
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

Sunday, February 22, 2015

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Kate Ruben Spoon. I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Nelson took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Nelson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Nelson you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Nelson
Email: barristernelson60@yahoo.co.uk

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

Prof. Charles soludo
Senator David Mark
Micheal Edward
Chief Joseph Sanusi
Sanusi Lamido
Dr. R. Rasheed
Mr. David Koffi
Barrister Awele Ugorji
Mrs. Rita Ekwesili
Mr. John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
Barr. Becky Owens
Rev. Steven Jones
Mr. Alfred james
Mrs. Sherry Williams
Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $250 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Barrister Nelson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Kate Ruben Spoon

Email analysis :

NOTE : info@lee.com
NOTE : barristernelson60@yahoo.co.uk
NOTE : paullosaras@gmail.com
NOTE : Received : from unknown (HELO zqsy.com) (218.75.82.22)
NOTE : Received : from User ([188.49.105.12]) (envelope-sender ) by 192.168.0.250


NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Thursday, December 11, 2014

Financial Investment Broker

Salaam

I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.

I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.

Sincerely,

Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com

Email analysis :

NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])


NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker