Your friend sent you a link

GARY WILLIAMS (garyw1873@gmail.com) sent you a link

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1873@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1873@gmail.com)

Website Address: (http)://www.ghosttours.com.au/index.html

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in the Rocks, Sydney, Australia. Also Available: Corporate Team Building Tours, Hens Parties on The Rocks, Halloween and Christmas Tours, Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

Image from your friend

Email analysis :

NOTE : garyw1873@gmail.com
NOTE : X-Php-Originating-Script : ⁨0:phpcode.php
NOTE : 103.9.57.6

Email leak :

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VERY CONFIDENTIAL.

Compliment of the season,

I am contacting you regarding a venture through which we both can come on a substantial amount of money.

My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.

Regards
Baradi Fufana.

Email analysis :

NOTE : barafufan@gmail.com
NOTE : Authentication-Results : mx.google.com; dkim=pass header.i=@yahoo.com; spf=softfail
NOTE : X-Yahoo-Newman-Property : ymail-4

Private Discussion

Hello,
I am looking for a joint business partner to invest $ 26 million value.

Find my private e-mail: jo853268074_3442145@yahoo.com , to reply if you are interested.

Dr. Jorasse

Email analysis :

NOTE : emp.tihc@yahoo.ca
NOTE : info@expo-viagens.pt
NOTE : client-ip=213.13.175.87;

NOTE : Received : from [192.168.8.100]
NOTE : (unknown [41.85.189.163])

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act as the-funds manager.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : sankyo@sankyo-auto.co.jp
NOTE : zuky45@online24.co.uk
NOTE : Received : from [10.10.10.102] (unknown [186.138.200.151])

NOTE : by sm-x312v.smileserver.ne.jp (mail)

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan000@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Email analysis :

NOTE : barrbryan000@gmail.com
NOTE : qq@hfjsgf.com
NOTE : Received : from User (unknown [182.73.152.18]) by mail.hfjsgf.com

Scammer's last position :

Rép : Commercial:

Hello,

I know this message may come to you as a surprise or in your spam, please consider this with all seriousness. I am Mrs. Susan Comber Van Der Merwe, the Deputy Minister of International Relations from South Africa. I am in search of a foreign partner due to my position in the government, I request for your partnership to receive the Sum of Eight Million, Six hundred thousand United States Dollars.

I will appreciate to have a subsequent investment with your company or a joint venture with you. I will give you more details and my profile as I hear from you.

Please if you can't handle this transaction do not respond.

My Sincere Regards,
Mrs. Susan Comber Van Der Merwe.

Email analysis :

NOTE : bhkim@damipoly.com
NOTE : Received : from User ([46.29.252.140])
NOTE : (authenticated bits=0) by nic09.com

Miss. Mary A. Couliba

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. 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 am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which 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 travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)

NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)

NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)

RE: If Interested‏‏‏

I'm contacting you for joint business venture of $37,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.

Best regards,

Mr.Wang Wen

Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.

Email analysis :

NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20

CONTACT BARR. MICHAEL OWUSU ASAP !!!

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Duke
Controller General

Email analysis :

NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()

Patrick Cooper.

Thank you very much for your understanding and willingness to partner with us in this highly beneficial and lucrative business venture, I want to use this opportunity to explain to you in detail the major objective of this proposed collaboration because i want us to establish a good business relationship that shall go down in the history of our lives and also in the lives of our future generation. We wish to invest in any lucrative business that could bring good returns and i am sure as a professional you have different lucrative business in mind that we can invest into in your country. My concern however is to have a reliable and trustworthy person that could be able to manage the budgeted fund and whatever proceeds we get from the investment would be shared base on our agreement, The amount in question Sixty Million British Pounds, this amount is a large sum of money in any country, Therefore we have to go about this partnership the proper way, there are rules and regulation in Partnership you have to follow and there some vital documents you will be required to sign before we can release the money to you or your company. The said amount One Hundred and Fifty Million US Dollars is available here in London-England and before the money will be released to you/ your company, we require you or your company representative to visit our office here in London for an important meeting with our client/Investor, you/ your company representative will also be required to sign vital documents like the Memorandum of Agreement, Partnership documents and some other important bank documents before we proceed to the bank for the final release of the said amount, This transaction will be consummated within just 2 working days immediately you arrive here in London.

NOTE:

In an exceptional situation that you will not be able to travel down to London-England to meet with us in our office for a meeting with our client / investor then you will be required to engage the services of an Experienced Investment Attorney that will represent you / your company here in London to sign the necessary documents on your behave. If you have read the above email carefully and you agree to the terms and conditions then here are the requirements i will need you to send to me immediately so we can proceed.

1. YOUR FULL NAME / COMPANY NAME
2. COMPANY REGISTRATION ADDRESS
3. YOUR IDENTIFICATION (INTERNATIONAL PASSPORT/COMPANY IDENTITY CARD)
4. YOUR RESIDENTIAL ADDRESS
5. YOUR DIRECT TELEPHONE / CELL PHONE NUMBER

Immediately i receive information above it will facilitate me to start the necessary procedures. I look forward to a successful, positive and mutually beneficial relationship with you.

Looking forward to your prompt response .Private e-mail to reply all your infos to : duofest@ukr.net

Yours Faithfully.

Patrick Cooper.

Email analysis :

NOTE : duofest@ukr.net
NOTE : info@ttc.com
NOTE : X-Php-Originating-Script : 48:jamb.php

transaktion /

Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.

E-mail: jgg.ch11@gmail.com

Email analysis :

NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201

Joint Venture Investment

Dear Sir/Madam,

I am a Syrian Arab Republic Citizen, due to this endless war and killings in my Country Syria. I have decided to contact and join with you for Investment partnership in your country. Please i need your quick response if you're interested with my Investment partnership with you for more discussion.

Thank you for your possitive reply

Yours faithfully,

Mrs.Rajwa

2411546850@qq.com
rajwa@mailer11.incnets.com

Rép : Urgent (Get Back To Me)

Hello,

Good morning and good day to you.

I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.

I wait your prompt reply.

Best Regards,
Alexander.

NOTE : Return-Path : < zituaci@xs4all.nl >
NOTE : Received : from server213-171-196-55.live-servers.net (HELO DSVR017701.home)

NOTE : Received : from User ([41.138.190.145]) by home with MailEnable ESMTP;

NOTE : X-Antivirus : avast! (VPS 140905-2, 09/05/2014), Outbound message
NOTE : X-Antivirus-Status : Clean

NOTE : Message-Id : < ***.MAI@home >
NOTE : Rép : Urgent (Get Back To Me)

Mr.Khalid A. Al-Falih

Good Day,

We are looking for joint venture partnership in real estate and commercial development. If you have any viable project that need funding, we will be interested to finance it.

For more information, kindly respond to this mail.

Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)

Caro Mills - Hi

Good day,

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I'm Carolina Mills, 20 years old from Ghana. daughter of Mrs Monica Mills the Secretary Wife and Personal Assistant to former Ghana president. I have Sixty million five hundred thousand dollars which was made by my mother before she was assassinated by unknown persons in Oct 2006. My mother left this money in a security company here in my country. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like Telecommunication, The transport industry, Five star hotel, Real Estate

If you can be of an assistance to me i will be pleased to offer to you 10% of the total fund.

I await your soonest response

Respectfully yours,
Carolina Mills
E-mail : andymill@gmx.com