Partnership From Gulf Region (Partnership Scam)

We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

Yours Sincerely

HASSAN YUSUF

Email analysis :

NOTE : hassanyusuf@superposta.com
NOTE : hassanyusuf@gmail.com
NOTE : Received : from [212.36.223.82] (port=58045 helo=User) by zebra.ip-asia.com

Business Proposal (Business Scam)

Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es

REF: EUR/STAL/AAS307-15
March 25TH, 2015.

Business Proposal

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and 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 retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. 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, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.

Email analysis :

NOTE : mariosanchez426@yahoo.es
NOTE : mariosanchez426@gmail.com
NOTE : Received : from 2003sbs.medmal.local [75.149.7.89]
NOTE : by webmaster.networkrichmond.com

ERRORS IN YOUR FILE. (Debt Settlement Committee Scam)

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.

The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.

You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.

l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com

I wait for your immediate reply.

Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.

Email analysis :

NOTE : habab601@yahoo.com
NOTE : jrichardson@columbiamfginc.com
NOTE : Received : from unknown (HELO User)
NOTE : (jrichardson@columbiamfginc.com@76.72.174.108)

Attention: Director/CEO (ExxonMobil Scam)

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
E-mail: williamhowell@centrum.cz

Dear Sir/Madam

I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz

Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.

Email analysis :

NOTE : offi202@yahoo.co.jp
NOTE : gsanchez@elvigia.net
NOTE : Received : from 198.7.59.110 ([198.7.59.110])
NOTE : (proxying for 198.7.59.110)
NOTE : (SquirrelMail authenticated user gsanchez@elvigia.net)
NOTE : by webmail.elvigia.net

How are you today? (Transfert Scam)

Good day Friend,

How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.

The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.

PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru

Awaiting your response

Mr.chris goodluck

Email analysis :

NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)

Hello Read Below and it will change your life (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackes@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackes@gmail.com

Email analysis :

NOTE : mariallinasramose@gmail.com
NOTE : atmmachinehackes@gmail.com