Tuesday, January 19, 2016

Anila Muhammad

Hello Dear

My name is Anila Muhammad, A 24 years Syria girl and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist. I saw your E-mail address on *** and I decide to contact you for assistance please kindly Reply me back so that i can tell you more about me and also for us to know each other more better. As you can see in the attachement my picture

Regards

Anila Muhammad
anilamuhammad1@outlook.com


Email analysis :

NOTE : anilamuhammad4help@outlook.com
NOTE : anilamuhammad1@outlook.com

MUSSA ALI

Hello! Dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($18,Milliom Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

Email analysis :

NOTE : mussaaliss11@gmail.com
NOTE : dr.ahmedhamed01@gmail.com

ogo12345

Attention To Director: Partnership

I want have paartnership with your company. My name is MRS. AYIA BUDANOV from Kazan in RUSSIA, Wife of (DIMITRI ULI BUDANOV). However, what matters in every human relationship is honesty and sincerity before the death of my husband; he deals on Real Estate and coffee.

I want to be honest and sincere to you I got this mail from your site. I know it's difficult to trust someone this time because of bad things that are going around the world today; and it's not a joking matter. My dream is to go to a country where my late husband's relatives will not see me, so that I will use this money to start a new life; free life with a man that will give me happiness and joy, I want to be free because I have suffered a lot in this place, since after my husband's funeral.

I lost my husband, he was poisoned to death by some of his colleagues on a business outing. Since after the death my husband’s I never have peace of mind because of pressure from his family, they are seriously on my neck to release his properties to them. My Dear all this is just the said that I don’t have child for their brother. Because of my relationship with my husband, he told me before his death, about the money (10.500.000 USD) he has in a bank in Côte d'Ivoire, he deposited for project, mainly to extend his coffee company branches in Côte d'Ivoire before his death.

Because my late husband’s families started taking all the properties so one of our family friend advise me since I have the information of this money deposited in the bank and they don’t know about it the deposit I should look for good company outside our country where there is good business opportunity that will be honest to me to help me out of this place so that I can make a better life with this money instead making problem with them the can kill me so that is why I want to live here in this manner because I will not go back to Russia as soon as I live there. It is true that there are bad people who use the advantage of other people’s predicaments to do dubious things but still there are good once and that is why as soon as I get your respond ok to help me I send you my identity for you to know who you are helping, contact of the Bank and the deposit information for you to verify yourself from the bank in Côte d'Ivoire so that I can make a better life with it this money.

I am therefore seeking your assistance to help me transfer this money to your country or any other country of your choice for investment and partnership, even with your company. You will have 40 percent of the total sum as your own, for your help and also, I will like to have partnership with your company with my own share of 60 percent. WHAT IS YOUR OPINION ABOUT THIS PLAN? Let me ask you, Can you help me to get residence permit in your country? Can I be a partner to your company? Can you lead to good investment? I need answers to these questions, please. Thank you so much for your time taken to go through my email and have it mind that it is true and not just ordinary story. Also, this transaction is 100% risk free and the fund is genie and real, not government fund or money laundry. This is for your kind information and security guaranty.

I am expecting to hear from you soonest for more information, as soon as I get your answers to these questions. I will give you the name and contact information of the bank where the money is now, so that you can communicate directly with the bank officers in charge to enable us proceed right away in order to conclude in time, okay. Without prejudice i want to sincerely let you know that my intension of contacting you is GOOD not bad. My dear i want you to be relaxed to help me out, with the understanding that you will as well benefit at the end.

Extend my greetings to all the members of your family and hope to meet you face to face soon after you have received this fund in your account. Upon my receipt of your response to this message, confirming your assistance to me in transferring the funds as I detailed, I will send my personal the complete contact information of the deposit and bank to you,

AYIA

Email analysis :

NOTE : ayia_budanov20@yeah.net
NOTE : 154.68.5.28, 10.144.1.72


NOTE : Received : from ayia_budanov20$yeah.net

CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;


NOTE : Received : from [98.137.12.56]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]