Wednesday, August 24, 2016

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

Monday, April 4, 2016

I NEED YOUR URGENT REPLY

Dear Friend,

I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)

Thanks,
Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso

Email analysis :

NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin : 41.138.103.39

Tuesday, March 22, 2016

Hello My Name is Amanda Nelson, am from Syria.

Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.

I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.

Contact me for more details of the transaction: amandanelson633@gmail.com

Email analysis :

NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

Saturday, October 31, 2015

Acqusition of Landed Properties in your Country

Dear Sir/Madam,

Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.

However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.

Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.

Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.

Yours faithfully,
Mrs. Jbeily Rajwa

Email analysis :

NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net

Friday, March 13, 2015

I'm a Ukrainian girl,a war victim!

Hi Dear,

I'm a Ukrainian girl,a war victim

The conflict in Ukraine occurred because of internal political developments.I am sitting on old wooden table in a cafe destroyed with bombardment,drinking from a little pot of tea, looking at my computer,and wondering whether you will decide to rescue me leave Ukraine.

I have now been here stranded for few weeks.I get little to eat and drink.I have seen some of my closest friends die in front of my eyes. My parents and only brother were killed in one day bombardment of the city hall.

This is a war crime who get to talk and who get to hear.Piles of bodies lie next to me at all times, wounded, dead, or even men and women whose minds have been destroyed by all that's going on around them.There are no words I could use to explain this disaster.Bombs are thrown around at every moment.I never know if one will hit me next.I fear I wont live to see tomorrow.Please pray for my life and well being.I’m not OK right now and I don’t know how long I can stay alive because of the amount of bombs they blown up over here.I can hardly sleep.It is so brutal down here Ukraine.

The scariest thing is when you get to know someone and then they just get killed right in front of you,that is very real and bloody. My parents and only brother become history.I can't believe I am here and I wake up every morning wondering if I will wake up tomorrow. Pray that the war is over soon so that I find way to the other part of Europe to claim my late father's money/gold.

I don't know if you can help me with money to try my escape route, if i have some money here, the red cross would help during seize fire windows which happens some days.if you can reply urgently i will be glad and explain to you how to get the money/gold to act as my investor when money/gold is retrieved from that holding company.

Please help me urgently.

Yours sincerely,

Ms. Alina Sushko

Email analysis :

NOTE : hmrcxs@avbengerdesign.com
NOTE : alinasushko@meta.ua
NOTE : Received : from hmx1.ctsmtp.com (74.114.177.227)
NOTE : X-Originating-Ip : [41.79.217.115]