BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YOUR REPLY (NNPC Scam)

Dear Sir/Madam,

Good day and compliments. I am contacting you based on a business proposal that I know will benefit both you and I. I am Mr Richmond Momoh. I am the personal accounts officer to one late Mr Erickson Brandon, a native of United States of America. He lived in Nigeria together with his family. Until his death, Mr Ericsson Brandon was a federal contractor to Nigeria national petroleum company (NNPC) and supplied most of the fittings used to upgrade our country's international air-ports. I personally handled all his financial transactions and legal matters which made him leave most of this vital payment documents under my care because of how close we were and the trust and confidence he had on me. Mr Erickson was a hard working man but was unfortunate as him and his entire family was wiped out in Dana air crash that happened last 3 years and this I have not disclosed to my bank or any person till date. Before the untimely death of Mr Erickson, he made a supply of oil tools to the NNPC which amount to $200,000,000 (Two hundred million US dollars). The money was paid and he deposited the entire sum with my bank on 2 years time period. Now as his personal accounts officer, the the 2 year maturity period has now expired and my bank is trying to reach him or any of his r elatives so that they will pay thi Now to cut the whole story short, I want to present you as Mr Erickson's next of kin so that this money will be paid to you while we share the money in 2 equal half's. I want to assure you that I have the duplicate deposit certificate of this money and all I want is a sincere person who will not run away or disappear with the whole money when it is paid into his account because the money will be paid into a foreign account which should be yours, I will come to your country immediately the money is transferred into your account for sharing. I will personally hire a registered attorney to handle all the legal documents and notaries. Now why I am contacting you is based o these two facts:

(a) I need a foreign person to present as the next of kin as he will also bring his account for the money to be paid in.
(b) Because I cannot finance to pay for the documents alone hence why I need you so that we share the expenses equally.

The only challenge we have here is money to raise original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER. These will be attached with a POWER OF ATTORNEY FROM A REGISTERED SENIOR ADVOCATE OF NIGERIA which shall be stamped and sealed at the federal high court, Abuja. Be assured that the process is so easy and takes less time. what I need is someone who will support financialy to gather the documents so that this fund will be transfered into your account. The money that I seek will be used for validation of documents and signing of relevant payment receipts but most especially to acquire these 4 vital documents (original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER) all these documents will have you as his only next of kin to make it authentic and official. Note I will be a silent partner but will also contribute financially for these. I would not have done this if there if I have seen any of Mr Erickson Brandon family to claim the money but as it is right now if I leave it or make my bank to know that he is dead and none of his family member is around, some few managers will sit together and share the money within themselves. This is not the first time I have seen it happen, so it is better for me to have it than to allow them share the money and continue growing bigger I cannot move the money in my name because he was my client and it could create suspicion hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible Since the codicil was not ready before his death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the bank for the release of the funds to you. Below is required from you to enable
us achieve the above;

1. YOUR NAME
2. ADDRESS
3. CONTACT PHONE NUMBER
4. DATE OF BIRTH AND AGE
5. OCCUPATION
6. WORK ADDRESS AND PHONE NUMBER
6. SCANNED COPY OF YOUR DRIVERS LICENSE.

I will highlight you with the remaining details and way forward on hearing from you and will furnish you with the whole information you need to know about this transaction on your reply.

Yours faithfully,
Mr Richmond Momoh

Email analysis :

NOTE : richard.momoh2ac@gmail.com
NOTE : contactus@jltrenovations.com.au
NOTE : Received : from hscmty.com (189-211-173-148.static.axtel.net. [189.211.173.148])
NOTE : Received : from User ([172.16.1.1]) (authenticated bits=0) by mail.hscmty.com

Who Wants to Make a Six-Figure Salary Starting in Less than a Year? (Job Scam)

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for me and thousands of others..

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Cheers,
Kebabope

Link analysis :

domain : ipasgiveaway.com
folder : cp2
parameter : id=57817
parameter : tid=ineedmoneygmail

Email analysis :

NOTE : bestworldbiz@gmail.com
NOTE : 5445d5c8k6bo7mfh@5225b4d0pi3627q9.whoisprivacycorp.com
NOTE : google.com: domain of bestworldbiz@gmail.com designates 2607:f8b0:4001:c05::241 as permitted sender

Email listing :

yato53@gmail.comi charlesoo113@gmail.com remeny28@gmail.com sahiraansari26@gmail.com markilluminatitemple@gmail.com goddessbianca345@gmail.com daintyfuo@gmail.com ehelpersnetwork@gmail.com Samirasweet84@Gmail.com groupmusicagency@gmail.com thebxrainz@gmail.com madhabura@gmail.com embories@gmail.com isa301228@gmail.com bosikovaolga@gmail.com shmelevaolga318@gmail.com morrisandmorris1@gmail.com mturkcowfin@gmail.com camille.simbol@gmail.com 2.mrbusinessb4pleasure@gmail.com rbrownpro09@gmail.com chhaiyadevat@gmail.com Goone@gmail.com OMGfunding@gmail.com ruwanmail2009@gmail.com ..adeyinkabusola@gmail.com michaeljustina3@gmail.com denxow@gmail.com tahaaboras1234044@gmail.com kovalenkoo836@gmail.com hotnishant88@gmail.com rosemarywobo@gmail.com amen...missybee244@gmail.com becckyd@yahoo.com domfreeokey@gmail.com jobs4usa.felons.teens@gmail.com vickymehtaus@gmail.com zouari.kimo81@gmail.com grantingheartdesiresspell@gmail.com rasseljandavid@gmail.com kamilaxxx84@gmail.com alexisnmazza@gmail.com sprinklesomefun@gmail.com pavanred...@gmail.com goodshepherdtraders@gmail.com abdullateefsodiq@gmail.com certifiedatmhackers@gmail.com bestworldhackers8@gmail.com illuminatimoneyfavour@gmail.com corey.troyer@gmail.com npurcell88@gmail.com oluwatribe1@gmail.com jeanmargrethelivara@gmail.com fishingmamaoftwo@gmail.com ezy.akpan@gmail.com ymalwat@gmail.com hpa7890@gmail.com karandhandar99@gmail.com drkapil2k1@gmail.com pushingsunflowers@gmail.com johnsonwilliams6100@gmail.com -illuminatisupremeorder@gmail.com wisdomispower999@gmail.com dr.shireenwcch@gmail.com nguyenngocgiau2009@gmail.com mannanctg0811@gmail.com yourself.hag@gmail.com davegrayhospital1@gmail.com periz2012@gmail.com Zman969@gmail.com aatkaw@gmail.com gauravtc18@gmail.com ben.thompson55@gmail.com iram10719@gmail.com juniorloancompany07@gmail.com SuccessBonus@gmail.com formurali@gmail.com rampstudio99@gmail.com lengken555@gmail.com irruaspecialisthospital20@gmail.com silverhawksystems@gmail.com mchbert75@gmail.com joenyloans@gmail.com katimorganfinancialcompany@gmail.com toituresidp@gmail.com shankarjanu@gmail.com Rosemaryjson@gmail.com .....tinto733@gmail.com sor379@gmail.com havujean@gmail.com gsekarslm@gmail.com yourmoneyincreasing2014@gmail.com markcarlos333@gmail.com honestloan10@gmail.com ramyamyilsamy25@gmail.com john4govas@gmail.com jessicapierce318@gmail.com

Dear Friend (Inheritance Scam)

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.

Email analysis :

NOTE : barristerjude30@yahoo.pt
NOTE : test@FRIENDLESSANIMALS.COM
NOTE : Received : from unknown (HELO mail.indyseo.com) (66.132.192.108)
NOTE : Received : from User ([41.203.67.161]) by indyseo.

Congratulations! You have won (Toyota Scam)

Toyota Car Promotions

You have been selected to receive a Cash prize of GBP 650,000.00 (Six Hundred and Fifty Thousand Great British Pounds) and a brand new Toyota Prius Car. Your e-mail address has been selected amongst 10 other e-mail address in our 10th Annual Toyota E-mail Award 2015.

This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Toyota Promotion is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

For more information and in order to claim your prize, you are to confirm your Full name, contact telephone number and contact e-mail to Mr. Christopher Seaman, our disbursement agent through his E-mail below;

Mr. Christopher Seaman
E-mail: Toyota@eupromotion.com

Yours Faithfully,
Mrs. Elizabeth Harrow (PRO)
Toyota 2015 Annual Promotion

Email analysis :

NOTE : nicolas.cangi@acta-media.com
NOTE : toyota@inbox.com
NOTE : Received : from User (188.29.47.43.threembb.co.uk [188.29.47.43])

NOTE : (Authenticated sender: nicolas.cangi@acta-media.com)
NOTE : by acta-mail.reseaux.info

RE:ISSUES OF FRAUD CRIME AGAINST YOU FBI (FBI Scam)

THIS IS THE (F.B.I)
http://www.fbi.gov

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention........Attention.............Attention............Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now. We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here. We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now. The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality. All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name. The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law.. We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you. Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now. We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately. This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd. You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences. Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government. Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you. Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now. Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively
Mr Jet Airline
FBI AGENT

Email analysis :

NOTE : jetarliine@outlook.com
NOTE : client-ip=65.55.111.87;

Auspicious Champ (Lottery Scam)

The Glo Lottery Inc. wishes to inform you of the results of the Email balloting award programme held at the Glo Headquarters last week in Nonthaburi,Thailand in conjunction with Intouch Telecommunication (AIS). Your email account has been selected as the auspicious champ of One Million United States Dollars (1,000.000.00 USD) This result is now released to you for assertion and payment of this prize fund to you. Your email address was among the lucky fortunate ones attached in the B Category selection with successful reference number Ref:GLO-TH/U679. Please contact Jiraporn Sirichai at (finance_support@windowslive.com ) immediately for your payment. Congratulations and thank you for being part of this years Glo International email balloting award programme.

Sincerely

Kodchanan Sapapor
Glo Intouch Inc.
Glo tower Building,
Bangkok, Thailand

Email analysis :

NOTE : globallot@glo.com
NOTE : finance_support@windowslive.com
NOTE : Received : from User (wsip-70-166-101-26.ph.ph.cox.net [70.166.101.26])
NOTE : by s2mr01.siteserve.jp

How to reduce purchase cost？/Prima Printing Waiter in China (Printing Spam)

Hi finds:

I hope this finds you well.

You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.

Best Wishes,

Rita

Email analysis :

NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)

MRS ESTATE (Inheritance Scam)

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

Email analysis :

NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)