Tuesday, May 10, 2016

DAVID CANDY

Attention:

We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of MR. DAVID CANDY Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent MR :Richard Johnson of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your Card ATM, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1229_2319720_4903 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr MR :Richard Johnson has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number(5)Country
(6)City(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the Card ATM which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email...johnsonbarrbarr@gmail.com) Agent Name.. MR :Richard Johnson Call:...+1229_2319720_4903 So contact him to deliver your Card ATM first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Card ATM does not know the content of that Card ATM is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
MR. DAVID CANDY
+229 98087038

Email analysis :

NOTE : johnsonbarrbarr@gmail.com
NOTE : WWW.@aioros.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.33]

Halifax Loans Available @3% Interest

Dear Sir/Madam,

This is to inform you that Halifax Financial Loans Service is giving out international loans without collateral and no blacklist checks. Our unsecured loans are guaranteed with flexible repayment agreement.

We provide loans to businesses, firms, companies and individuals at an interest rate of 3%, depending on the loan scenario, it might be for a short or long term. We shall process your loan as soon as we receive your loan application.

Contact our Consultant for your loan application at Telephone: +27 780055855 (9.00am to 5.00pm Mon-Fri) or E-mail: larawilliams.halifax@gmail.com

Lara Williams
Halifax Loans International

Virus-free. www.avast.com
halifaxloans.jpg

Email analysis :

NOTE : webtrust1@vhilkiuj.net
NOTE : larawilliams.halifax@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-4

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]