Saturday, April 9, 2016

Willed for you

I am going on a cancer surgery. I want to give 6,570,000.00 GBP to you. reply to baristermph@outlook.com my attorney for more details

Email analysis :

NOTE : baristermph@outlook.com
NOTE : swerf@dertyu.rf.gd

DEAL

Hello,

I have a transaction deal for you privately. Contact me for more details. Reply to my private email ( iainconn@outlook.com ).

Regards,
Iain.

Email analysis :

NOTE : AnneMay.Tjemsland@ha.kommune.no
NOTE : Received : from HA40.ha.no ([fe80::7ca7:5b09:99c6:796])
NOTE : by HA45.ha.no ([::1])

HELLO

Hello,

I am being mandated by the Office of the European Union in conjunction with United Nation financial department to intimate you that during a randomly selection of compensation payment scheme designed to compensate scammed victims through an American Bank,your email contact address was enlisted from the web directory.

Kindly respond for full detail information

Mr Desmond Elliot
E-mail: desmodphilipps@qq.com
Skype:( ecowas_cedeao0001 )

Email analysis :

NOTE : desmodphilipps@qq.com

Ahmed Dadah

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

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

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