$60m for Investment

Hello Dear,

I am Mr. Bello Saleh Al Sada Finance and Account Department, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Regards,
Mr. Bello Saleh Al Sada
Finance and Account.
Qatar Petroleum Department
E-mail: mohalsada@outlook.com

Email analysis :

NOTE : mohalsada@outlook.com
NOTE : usmanbe@outlook.com
NOTE : dianaken@fuegostudios.com.au
NOTE : Received : from 105.112.10.246 ([105.112.10.246])

NOTE : (SquirrelMail authenticated user dianaken@fuegostudios.com.au)
NOTE : by server.startupactive.com with HTTP;
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

105.112.10.246 details :

Country : Nigeria
Provider : Airtel Networks Limited
Latitude : 10
Longitude : 8
Timezone : Africa/Lagos

ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND GET BACK TO ME ASAP.

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5million dollars can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with me by my private email address:desmondmclaughlin15@outlook.com

For us to conclude this transaction I will want you to send me the following information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
Barrister Desmond McLaughlin Esq

Email analysis :

NOTE : desmondmclaughlin16@outlook.com
NOTE : info@mabcg.com
NOTE : Received : from unknown (HELO btibd.localdomain) (202.84.33.148)

MR. VAN JOHN EDWARDS

Attention

Your package ATM CARD have been registered with ups this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact

MR. VAN JOHN EDWARDS
Email:sfileinfo88@gmail.com

Note,Try Send them the stamp Duty, fee of $150 with info bellow and the Tracking number of your package will be sent to you.

RECEIVER NAME::::::::::::::CHRIS OBA
COUNTRY&CITY:::::::::::::::::::::::::COTONOU,BENIN
TEST::::::::::::::::::::::::::::::::::::::WHEN
ANSWER:::::::::::::::::::::::::::::::NOW
AMOUNT::::::::::::::::::::::::::::$150USD

Thank you,
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS

Email analysis :

NOTE : sfileinfo88@gmail.com
NOTE : shinwakai.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.63]

Jan Eliasson

Attention: Beneficiary, Reply to contact with Pastor John.

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name and email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of USD$1,000,000.00 this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visa card contact him with the below email and phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Once again for the collection of your Visa card contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson.

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : Received : from [197.239.65.17]
NOTE : Sender : shin_chi_sou@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

ATTENTION DEAR BENEFICIARY.

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone:(202) 660-4753..... Text Only

This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well :(JEH.JOHNSON96@GMAIL.COM).

Full name...............
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......

You can call Mr. Hillary C Thomas at : 229-9936-9840 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you,

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Email analysis :

NOTE : ATTENTION DEAR BENEFICIARY.
NOTE : JEH.JOHNSON96@GMAIL.COM
NOTE : JEH.JOHNSON96.@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
NOTE : Received : from [199.168.142.20]

NOTE : (port=50504 helo=User) by ns3.taksimhost.com.tr
NOTE : X-Get-Message-Sender-Via : ns3.taksimhost.com.tr:
NOTE : authenticated_id: info@temakonfeksiyon.com

I thought you might be interested in this link (Email Leak)

Hello!

Hello,

Raymond khalifa Financial Investment is a private money laundry company. I give out loans with an interest rate of 3% per annual and within the amount of $5,000.00 to $900,000,000.00 as the loan offer but due to your capability. 100% Project Funding with secured and unsecured loans available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest possible time. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response.

FILL OUT THE LOAN APPLICATION FORM:

First Name: .....................
Last Name: ......................
Gender: ..........................
Marital status: ..................
Contact Address: ................
City/Zip code: ...................
Country: ........................
Date of Birth: ...................
Amount Needed as Loan: ............
Loan Duration: ....................
Occupation: .......................
Monthly Income: ...................
Purpose for Loan: .................
Direct Phone number:...................
Valid identity card;.....................
Return your completed form to us via email raymondkhalifafund@gmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.protiviti.com/en-US/Pages/Financial-Services-Ind.aspx

For more information on Protiviti, visit www.protiviti.com.

Email analysis :NOTE :

NOTE : raymondkhalifafund@gmail.com
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb1.pcs.iservices.grove
NOTE : sender IP is 204.75.127.139

NOTE : client-ip=65.55.169.253;

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Treat as urgent

ATTENTION:

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Steiger francis

Email analysis :

NOTE : steigerfrancis@hotmail.com
NOTE : user@ctmtc.com.cn
NOTE : Received : from [83.111.64.206] (port=1851 helo=User)

NOTE : by cp.bijoyweb.com

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,

my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.

i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com

Yours in Christ,

Mrs Celine Mark

Email analysis :

NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)