Dear Sir,
I am Ahmed Dadah, a Libyan citizen, presently residing in Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away two boxes that contained huge amount of money. I want to invest and I must make use of the money in your country, as we all are aware that the war still continues in Libya and I cannot risky investing in Libya. I have taken the picture of the funds and attached is herewith. Let me have your delivery/home/office address, so that I can arrange to send the money directly to you in your address. I will join you as soon as you confirm the receipt of the money. You can get across to me via Tel number: +233249172368 or email me through my below email address.
Let me stop here, hoping that you will respond promptly.
add me through Facebook
https://www.***.com/profile.php?id=100011615593700
Thanks for your understanding my situation.
Regards,
Ahmed Dadah
Email analysis :
NOTE : bashirifo7@hotmail.com
NOTE : paulmrjohnson988@hotmail.com
Saturday, April 9, 2016
Material Inquiry Dubai (U.A.E)
Dear Sir,
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
Friday, April 8, 2016
bank feedback
Dear
Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.
The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.
All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.
kindest Regards,
salman
Email analysis :
NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0
Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.
The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.
All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.
kindest Regards,
salman
Email analysis :
NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0
Thursday, April 7, 2016
My $2.5m for Charity Homes
My Dear
It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.
I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.
Yours Sincerely
Mrs.Nicole Jones.
Email analysis :
NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com
It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.
I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.
Yours Sincerely
Mrs.Nicole Jones.
Email analysis :
NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com
Helloooooo...........
My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.
Yours Brother
Email; julietmark30@gmail.com
Mrs. Juliet Mark
Email analysis :
NOTE : julietmark30@gmail.com
NOTE : info@juliet.com
NOTE : Received : (from descozambia@localhost)
NOTE : by mail.zamtel.zm
NOTE : Return-Path :
NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : mail.zamtel.zm: descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip : 101.57.116.254
RECEIVE YOUR COMPENSATION TODAY
Hello,
Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com
Yours sincerely,
James Comey
Email analysis :
NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn
Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com
Yours sincerely,
James Comey
Email analysis :
NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn
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