Dear,
My name is Barrister Prince Monaco Esq. I work with one of the leading Banks here in Lome Togo and the personal Advicer to late Engr R. A. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, Regards, Prince Monaco Esq
Email analysis :
NOTE : princemonaco1000@gmail.com
Monday, May 11, 2015
Dear good Friend,
Dear good Friend,
I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam Nenita Villaran.
Email analysis :
NOTE : nenitavillaran20152015@gmail.com
I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam Nenita Villaran.
Email analysis :
NOTE : nenitavillaran20152015@gmail.com
Hello
How are u today?
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
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email us at. donaldloanfund11@hotmail.com
Email analysis :
NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com
Top of the day to you. Thanks for your response to our advert. As we welcome you to donald Springs Funding Loan Company, below is a brief
description of the loan. AVAILABLE AMOUNT: Our loan offer ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. INTEREST
RATE: We offer loans at 3% interest rate per annum. HOW TO APPLY: To apply, you are to fill in the loan application details below. To fill in this manual application form, click 'reply' on your email, fill in the details as shown in your compose page and then click send.
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your full First Name:................
Email:.....................
Home Phone:...........
Residential Address:.......
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Country:...................
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email us at. donaldloanfund11@hotmail.com
Email analysis :
NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com
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Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
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Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
Sunday, May 10, 2015
United Nations Office
From the desk of Sir.James Carlson, United Nations New York, During the course of our investigation we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are trying to divert your inheritance fund into their personal Bank accounts and to stop the dubious act, we have agreed with the World Bank and international monetary fund (IMF) that, we the United Nation organization will handle this payment by ourselves to avoid the hopeless situation created by these corrupt Officials of the bank and some other law enforcement agent staffs.Meanwhile you are hereby advised to contact: Mr. Frank Umaru, of ADB BANK PLC the (UN) paying bank liaison office in Lome Togo via their contact information stated herein:( WWW.ADBANKPLCGROUP.ORG@GMAIL.COM )
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
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