Hello friend,
My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,
YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……
Thanks and please, treat with utmost confidentiality.
I wait your urgent response
Regards,
Mrs Jone Gates
Email mrsjonegates@gmail.com
Email analysis :
NOTE : info.office07@angelsbaseball.com
NOTE : mrsjonegates@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]
Tuesday, March 22, 2016
Hello My Name is Amanda Nelson, am from Syria.
Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.
I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.
Contact me for more details of the transaction: amandanelson633@gmail.com
Email analysis :
NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]
I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.
Contact me for more details of the transaction: amandanelson633@gmail.com
Email analysis :
NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.
Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport
His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)
SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41
SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company
Email analysis :
NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com
Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.
Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport
His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)
SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41
SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company
Email analysis :
NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com
Hon. Brett S. Peterson
Attention:
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52
Mr Moris More
Are you in any kind of financial problem and you need loan to pay off your debt, we offer all kinds and types of loans with easy repayment at the lowest rate of 3% .We offer loans in all currencies and We give out loans from the lowest amount of 2000 to the maximum amount of 50,000,000 for our first timers. You are advised to fill the application form so that we can further proceed. Interested applicant should fill in the form below.
BORROWERS INFORMATION
* Name......................
* Sex...................
* Age...........................
* Country.........................
* Phone Number..........................
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............
Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply
Email analysis :
NOTE : moris4good@gmail.com
BORROWERS INFORMATION
* Name......................
* Sex...................
* Age...........................
* Country.........................
* Phone Number..........................
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............
Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply
Email analysis :
NOTE : moris4good@gmail.com
Monday, March 21, 2016
Inaccordance to my religious persuasion
Greetings,
Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.
Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey
Email analysis :
NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]
Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.
Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey
Email analysis :
NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]
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