Email analysis :
NOTE : davidibeh5000@gmail.com
NOTE : david_2ibeh@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.66.39.174]
Thursday, February 18, 2016
Mrs. Nzete David
Mrs. Nzete David, I am Mrs. Nzete David, a born again Christian and a widow, and I want to do donation of 4.5.Million United States Dollars to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to my wishes to the needs of your country, and I seriously ill please always putting me in your prayers Daily, because I do not know where it will end me. Reply back to me immediately, For the Details of the fund. Yours Sincerely, Mrs. Nzete David
Email analysis :
NOTE : davidibeh5000@gmail.com
NOTE : david_2ibeh@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.66.39.174]
Email analysis :
NOTE : davidibeh5000@gmail.com
NOTE : david_2ibeh@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.66.39.174]
This is for real not scam,
For Your Attention
I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.
I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.
I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?
Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site.
Best Regards
Gen.Ray.
Email analysis :
NOTE : generalrayodierno@qq.com
NOTE : jkhgen48@everydaypro.org
NOTE : X-Originating-Ip : [128.65.185.62]
128.65.185.62 informations :
ip:128.65.185.62
country:Iran
Localization:32,53
I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.
I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.
I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?
Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site.
Best Regards
Gen.Ray.
Email analysis :
NOTE : generalrayodierno@qq.com
NOTE : jkhgen48@everydaypro.org
NOTE : X-Originating-Ip : [128.65.185.62]
128.65.185.62 informations :
ip:128.65.185.62
country:Iran
Localization:32,53
GOLD DUST
DEAR SIR,
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR MICHALE
Email analysis :
NOTE : olemichale258@gmail.com
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR MICHALE
Email analysis :
NOTE : olemichale258@gmail.com
IMPORTANT NOTICE!
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that your name was mentioned as heir to the sum of 1,400, 000.00 (One million four hundred thousand British Sterling Pounds). In the last testament of our deceased client name now withheld. We the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.
As the heir hunter’s team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database. Note as the heir hunters our aim is to assist people claim their lost relative fortune instead of the government or Bank MDS to use the money to in enrich their treasury.
Please send an acknowledgment email or call to enable us process your inheritance with all due verification process.
Yours Truly,
Mr.Max Lowry
representative
Tel: (+44)7087640904.
Email analysis :
NOTE : maxsimonlowrry@gmail.com
NOTE : maxlowrry@gmail.com
I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that your name was mentioned as heir to the sum of 1,400, 000.00 (One million four hundred thousand British Sterling Pounds). In the last testament of our deceased client name now withheld. We the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.
As the heir hunter’s team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database. Note as the heir hunters our aim is to assist people claim their lost relative fortune instead of the government or Bank MDS to use the money to in enrich their treasury.
Please send an acknowledgment email or call to enable us process your inheritance with all due verification process.
Yours Truly,
Mr.Max Lowry
representative
Tel: (+44)7087640904.
Email analysis :
NOTE : maxsimonlowrry@gmail.com
NOTE : maxlowrry@gmail.com
With Respect
With Respect,
Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.
I will need your assistance as follows:
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Awaiting your urgent reply.
Regards,
Della Mason Duncan
Email analysis :
NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com
Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.
I will need your assistance as follows:
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Awaiting your urgent reply.
Regards,
Della Mason Duncan
Email analysis :
NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com
TRUST FUNDS:PLEASE REPLY TO catherine.melcox@yandex.com
I am Ms. Ayala ; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms. Ayala
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])
NOTE : by mail.sa.infn.it (Postfix)
Faithfully,
Ms. Ayala
==========
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])
NOTE : by mail.sa.infn.it (Postfix)
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