Partnership is Required,

Mr. MICHAEL ISAAC,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Dear Friend,

I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com

Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com

Attention: Good Day, Contact Here for your fund transfer :

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

Attention: Good Day

This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)

Mr. Rick Ruzzi
Executive Region Manager
USBANK.

[ALERTE]

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Email analysis :

NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27

MAIL FROM ANNE KAKA

Dearest One,

I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

Thanks and god bless.
Best Regard,
Anne Kaka.

Email analysis :

NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)

NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw

Christina Mathew

Hello

I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.

My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.

Thank you so much.
God bless

Christina Mathew

Email analysis :

NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge

Norman Chan

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Profitable Business deal worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.

Kind Regards.
Norman Chan

Email analysis :

NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])

NOTE : by mx0.ciafrica.com