Tuesday, January 12, 2016

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;


NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])


NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za

YOUR HONESTLY IS NEED PLEASE

Hello

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

Email analysis :

NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=107.6.16.145;


NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@76.74.198.231)


Miss Liza James

DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James

Email analysis :

NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]


NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;

Hello Dear Friend.

My Dear,

With warm hearts I offer my friendship and my greetings to you, and I hope this letter meets you in good time. I propose with my free mind and as a woman of integrity from God, I know that this message will appear as a surprise to you as we barely know each other but the grace of God directed me to you and I wish you read this message and accept me with open mind as i mean no harm. My name is Mrs. Monika Weber Heart, 59 years old from Germany but presently I am in a hospital in Scotland UK, I have a brain tumor and I have suffered terribly at the moment and my doctor have formally informed me that my days are numbered because of my health therefore condemned to certain death. My good friend, I have some funds which I budgeted for a charity donation project, this fund is deposited in a fixed deposit bank account in a private Financial Institute in purposed for charitable donation project. My marital status is such that I'm single because I lost my Husband for over 20 years now and unfortunately we have not had a child together which I am no one to leave my legacy for as my next of Kin. I would like to donate this fund to you/your organization so that there will be no stiff tax attached on the fund in order to help the poor and the less privileged ones, the amount is ($ 1.5 Million US Dollars) to enable you to establish a charitable foundation in my memory and also to support your own organization. I have no fear because before contacted you i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and federation in the fight against cancer and also build orphanage homes, schools and clinics for the less privilege. Kindly reply to me with this information so that i can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds, i do not doubt because I have great confidence in you and your organization.

I will need your following information:

(1) Your name:
(2) Your address:
(3) Your telephone number:
(4) Your occupation:
(5) Your age/Sex/Marital Status:

I will be waiting for your prompt reply,

Yours Sincerely
Mrs. Monika Weber Heart.

Email analysis :

NOTE : moniheart60@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Hello Dear Friend.

I expect your reply.

From: Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Attn: Scammed Victim / Scam e-mail message receiver,

I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.

The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.

The scammed victims are to receive US$3,500,000.00 each.

While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.

If you are a scammed victim this is your payment code: 1970 reply with your payment code.

If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.

You are advised to call these telephone number immediately you send your reply +234 909 169 2445

Regards,

Mr.Andrew Vegas.

Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Email analysis :

NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;

contact western union

Attention My Dear,

Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:

Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________

To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd

Best Regards

Mr.Mark Frank

Email analysis :

NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

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