Dear Beloved One
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.
Remain blessed
Mrs Rose David.
Email analysis :
NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net
Wednesday, March 9, 2016
Tuesday, March 8, 2016
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
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
File No:WB-IMF/908308/2016
Good day Beneficiary,
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
Rép : I Need Your Partnership From London.
Dear Sir.
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
TheHonorableOffice of the President
FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
GREETINGS FROM MADAM FARRAH IBRAHIM.
GREETINGS FROM MADAM FARRAH IBRAHIM.
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
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