Monday, May 9, 2016

Confirm receipts


Email analysis :

NOTE : attorneypl9094153@gmail.com

Elena Nana

WITH RESPECT FROM MISS ELENA I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number. Sincerely yours, Elena Nana

Email analysis :

NOTE : en1822085@gmail.com
NOTE : asarijopaul@yahoo.co.jp

From Money Gram Money Transfer

Attention My Dear,

Your first payment of $7000 Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $7000 today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 OR +229-9985-9256. Email (moneygram_transfer2@hotmail.com) he will keep sending your payment until your total fund is Completed $3.700,000 usd

Best Regards
Mr.Karla Johnson

Email analysis :

NOTE : moneygram_transfer2@hotmail.com
NOTE : adoc-cper12.@viola.ocn.ne.jp
NOTE : X-Originating-Ip : [209.95.36.14]

From: Miss Sarah Bright

Dear One,

I am writing this letter with due respect and heartful of years since we have not known or met ourselves previously.

My name is Miss Sarah Bright. I am the only daughter of late Chief John Bright. My father was a preeminent oil and gas entrepreneur in West Africa before he died. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in a ghastly automobile accident along Yamoussoukro expressway when I was barely 9 years old and since then my father took me so special as his only child. I prayed before contacting you and I believed that you are the rightful person to help me out of my horrible situation. Please I need your assistance to transfer my inherited money 10.5 million American dollars to your country for investment ventures under your care and directive, while I will continue my education in your country after the transfer. It is my desire to come over to your country to further my education while you invest and manage my inherited money. Please I am an orphan and I need your assistance to transfer my inherited money to your country. I will also need your assistance to secure a nice school for me in your country, where I will continue my education. I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of my inherited money into your nominated account. As soon as I receive your reply indicating your interest to assist me to transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money to your account as I believe that this transaction would be concluded within few days you signify your interest to assist me. Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness ,I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.

Anticipating to hear from you urgently.

Thanks and God bless you.
Yours Sincerely,
Miss Sarah Bright

Email analysis :

NOTE : sarah1bright@yahoo.co.jp
NOTE : sarahbright@outlook.fr
NOTE : Sender : hiyoko19951122@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [199.115.117.199]

Rép : Affordable loan @ cheap interest rate


Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details

Email analysis :

NOTE : raihanah@pknm.gov.my
NOTE : wkohln@gmail.com
NOTE : X-Originating-Ip : [197.210.226.250]
NOTE : X-Mailer : Zimbra 8.0.5_GA_5839 (zclient/8.0.5_GA_5839)
NOTE : Received : from mail.pknm.gov.my (mail.pknm.gov.my [192.168.100.226]) by mail.pknm.gov.my (Postfix)


What is pknm.gov.my ?

Malacca State Development Corporation

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.

Kind regards,

Mrs. Rebecca Garang

For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk
NOTE : Received : from User (unknown [41.71.185.224])


NOTE : by correo.dicta.hn (Postfix)