Saturday, March 25, 2017

Hello

Hello,

I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Jack Peterson.

Email analysis :

NOTE : petjames55@gmail.com
NOTE : peterson_jacks@aol.com
NOTE : Received : from ADMIN-PC (unknown [151.236.27.61])

Friday, March 24, 2017

Urgent

My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 millions USD with you with No risk involved... Please get back to me if this your email is still valid to my email address aylinmrs255@gmail.com

Email analysis :

NOTE : aylinmrs255@gmail.com
NOTE : dinh.nv@pecc2.com
NOTE : Received : from [192.168.1.102]
NOTE : (chui.telkomkenya.co.ke [197.156.128.2])


NOTE : by sv48d124.emailserver.vn

GET BACK TO ME FOR MORE DETAILS

Attention,

I am Barrister Peter Azu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details
for more information.

Please get in touch with me urgently by E-mail.(peter.azu@yandex.com)

Thanks.

Yours sincerely,

Barrister Peter Azu(ESQ)
For: Principal Attorney.

Email analysis :

NOTE : barristerpeterazu@yandex.com
NOTE : thh@fcvnet.net
NOTE : Received : from localhost ([127.0.0.1] helo=User) by uzbest.net with smtp

Thursday, March 23, 2017

GOLD OFFER

Hello How are you?

i want to know if you are still interested in gold business and kindly tell me how many kilos / tons you want to purchase. but if you are not a direct buyer you can partner with me to do the business or to look for a good buyer who can buy the gold. and i will give you a good commission on the business. but if you are a direct buyer i will give you a good price.

Commodity (AU) Nuggets / Bars
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)

Email analysis :

NOTE : markjohn6610@gmail.com
NOTE : markjohn6611@gmail.com
NOTE : abelchero233@gmail.com
NOTE : Received : by mail-ot0-x243.google.com

Tuesday, March 21, 2017

LOAN

Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email worldbestfirstonlineloaninc@gmail.com with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT worldbestfirstonlineloaninc@gmail.com LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV

Email analysis :

NOTE : sel@petropolis.rj.gov.br
NOTE : worldbestfirstonlineloaninc@gmail.com
NOTE : client-ip=200.149.208.131;



NOTE : Received : from [172.20.10.4] (unknown [41.113.33.165])


NOTE : by mailserver.pmp.intranet (Postfix)
NOTE : petropolis.rj.gov.br server was used to relay this scam.

Donation From Mrs. Rose Edwinsam

My Dearest in the Lord,

My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer patient who has only few months to live on this earth. I was married to late Mr Steven Edwinsam. I want to make a donation of $2,600,000.00USD (Two Million Six Hundred Thousand United Sates dollar) to you for the work of God and Charity. You have to respond to me with your full detailed information for the processing of the affidavit in your name as my next of kin and new beneficiary to the fund. I am waiting for your urgent answer together with your full data as soon as you receive my message.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....

I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.

I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.

Email analysis :

NOTE : roseedwinsam01@yahoo.com
NOTE : mrsrose_edwinsam0@rediffmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.202.81.226]