Friday, January 27, 2017

Your Sincere expectation from Rose

Greetings my dear.

How are you doing today, i hope everything is OK with you. I know that this mail will not come to you as a surprise, please bear with me. 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 because of the urgency of my situation here, and after reading your profile i believe that your the person i want to spend my live and love together with. I am Miss Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father was the former deputy minister of national security who is now in Custody at ICC after many innocent soul were killed in my country Sudan, My father was killed by government troops, they accused my father of coup attempt.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She 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 Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (US$4.6 Milion) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .

I have informed the bank about my plans of transferring the money to me here in Senegal to start a new life but i don't know that my late father have an agreement with the bank, that i should be up to 30 years of age before i will have direct access to the money, if not then i should provide my partner to stand for me as my trustee and partner to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.

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 indicating your ability and willingness to handle this transaction sincerely.

so that i will nominate you to the bank so that you stand as my trustee and partner to receive my inheritance funds for our both benefits

Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.

Please send your names__________ and telephone number________________

Thanks hoping to hear from you soon,

Yours faithfully

Miss Rosemary Duma

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NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider.

Email analysis :

NOTE : rosemary.3as@yahoo.com
NOTE : r_rose2@meta.ua
NOTE : X-Original-Senderip : 41.219.52.19

Monday, May 9, 2016

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.

Kind regards,

Mrs. Rebecca Garang

For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk
NOTE : Received : from User (unknown [41.71.185.224])


NOTE : by correo.dicta.hn (Postfix)

Tuesday, March 15, 2016

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from )
NOTE : FYI

Informations from Scam.cz :


- ssu.gov.ua server was compromised.

Monday, March 7, 2016

HELP glory

Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.

Dear Friend,

This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe

Yours faithfully

MRS REBECCA GARANG

For the family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com

Sunday, March 6, 2016

HELP

Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.

A Widows Desperate Cry for Help.

Dear Friend,

This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe

Yours faithfully

MRS REBECCA GARANG

For the family

Email analysis :

NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)

Monday, February 22, 2016

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua



NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)


Tuesday, January 26, 2016

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])


NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])


NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

Wednesday, August 26, 2015

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

Thursday, May 21, 2015

Hi

Dearest One

My name is Miss Olivia Williams; I'm 25years old originated from Sudan. My father Dr. Justin Williams was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Williams and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. I will offer you 20% for your kind assistance to me. Reply Me Here Please: oliviawilliams525@gmail.com

Best Regards,

Miss Olivia Williams

Email analysis :

NOTE : b.davidwest@daum.net
NOTE : Received : (from hanadmin@localhost)
NOTE : by wwl1763.hanmail.net (8.12.9/8.9.1)

Thursday, May 29, 2014

Salazar Sara

Dear Sir,

Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Ghana. My name is Miss Joy Justin Yak, 22years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when he plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money 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. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Ghana. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.

Sincerely yours,
Miss Joy Justin Yak
Email: jjyak19881@gmail.com

Saturday, April 26, 2014

THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST.

My Dearest One,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life and I have the believe you will be rich in compassion to see through my pains.

My name is Miss Sarah El Mahdi , 24 years old female from Southern Sudan in Africa. I am second year law student from
university of Jubal. My father of the blessed memory is Dr. David El Mahdi. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and
Diamonds trading. He was murdered alongside with my mother by the militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being not killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood. I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late father's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country { Sudan } to Senegal where i am living now in refugee camp - Senegal by the help of Roman Catholic Missionaries and Red cross society.

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $3.5 million us dollars my late father willed in my favor.and the money deposited in a bank in London (UNITED KINGDOM) The information about the money and documents/papers concerning the money I found in my late father's personal briefcase which I took alongside.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposited on you. I like honest, understanding, truthful and caring people.

I will like to invest in your country if you will be there for me Please do all your possible best to assist me out OK. I promise to offer you 20% of the total fund for your help, its from my heart and the remaining money will be managed by you in any business of your choice while i go back to school to complete my studies. I have mapped out 20% for your assistance and 10% for any expenses that might come up in this transfer making it total of 30% of the total money.

I will be very happy to speak with you on-phone and you can reach me through this number: +221 78-165-4467) This is Rev. Father Emanuel's phone number, tell him you will like to speak with me and he will invite me to his office,i will be waiting for your phone call. (1)your full Name, (2)your age, (3)Home address, (4)your occupation, (5)Phone Number and fax. (6)your Country residence,so that i can send it to the bank and let them know about you, including your pictures in your next reply.

I have two reasons for choosing you, I choose you because it is the will of God and I believe knowing you will bring hope back again to my life. My choosing you do not mean I do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom I think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr. Buffet from united states and enjoy the money with their families.

I told Buffet that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but should my uncles know of the money, they will equally take my life ,so as to take the money.

I shall relate more on the details as we advance in communication and intimacy. Thanks and take good care of yourself, you mean so much to me.

Yours sincerely
Miss Sarah El Mahdi.