Saturday, February 14, 2015

CORPORATE PARTNER !!!

i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.

Regards,

Mr.Lee Pong Hohn.
VICE PRESIDENT

Email analysis :

NOTE : lee_pong@aol.com
NOTE : farooqui@panpacific.com.pk
NOTE : Received : from [117.255.252.67] (port=35325 helo=User)
NOTE : by web.mediainnovationz.com

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Email analysis :

NOTE : howtoretireat55@gmail.com

Your Unpaid Fund

Hello Dear ,

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,
Miss Ngama

Email analysis :

NOTE : ngama74e647@gmail.com
NOTE : chkj234cee@yahoo.co.jp
NOTE : Received : from [46.231.208.180] (port=53949 helo=User) by web.ctechuk.com

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk

Friday, February 13, 2015

Hello dear thanks

How are you doing? It's a wonderful compliment to write to you today. Please get back to me its very important. I am waiting for your mail.

Caro

Email analysis :

NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com

WORK FOR GOD!!!!

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK

Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.

Email analysis :

NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net


NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net