Dear Buyer
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Email analysis :
NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;
Monday, January 25, 2016
MESSAGE FROM HOSPITAL
My Dearest One,
This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -
(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Felicia Luna.
Email analysis :
NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]
This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -
(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Felicia Luna.
Email analysis :
NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]
Mr. Danford Swain
From US EMBASSY BENIN REPUBLIC. This is to inform you that your payment ATM CARD value US$5.5 Million is officially set to be deliver to you respectively via DHL DELIVERY COMPANY so get back to DHL immediately with your further update on the transfer with your Profile Info such as; YOUR FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: SCAN COPY OF YOUR PASSPORT. Immediately you reply this email we shall begin operations for the delivery of your ATM CARD fund. Thank You Contact Mr. Danford Swain via theis- mrdanfordswain@gmail.com From US EMBASSY BENIN REPUBLIC OFFICE MOBILE: +229 6857 0892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;
REPLY
Hello Dear Friend,
I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .
Email analysis :
NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4
I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .
Email analysis :
NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4
FROM THE DESK OF MR HMMED PRIOD
FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$7,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country
Email analysis :
NOTE : kadriyusufu01@hotmail.com
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$7,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country
Email analysis :
NOTE : kadriyusufu01@hotmail.com
Dr David White
Dear Friend,
With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response.
Yours Faithfully,
Dr David White
Email analysis :
NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]
With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response.
Yours Faithfully,
Dr David White
Email analysis :
NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]
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