Attention: Dear Beneficiary,

From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293

Attention: Dear Beneficiary,

My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before your death you appointed him as the next of kin to your outstanding fund of (Us$2.5 million dollars) which we have already programmed into ATM Card to be delivered to you but we want to confirm this story to enable us proceed in delivery the card to him if no response come from you.

You have to confirm this claim if you are alive by re-confirming your information below to our bank Managing Director Mr.Fred Anderson, via Email: (info.financialbplc1820@yahoo.com), Please note that if it is false we shall Jail him according to the law for violating our banking rules and false conspiracy to claim your outstanding fund.

1. Your full name:...
2. Your mailing Address:...
3. Your mobile phone number:...

As we receive these information we shall proceed to ensure that your ATM card is delivered to you without any further delay.

Wait for your expedite response.

Best regards,

Mr.Kendrick Mayer
Director
Foreign Payment Department
Financial Bank PLC.

Email analysis :

NOTE : info.financialbplc1820@yahoo.com
NOTE : "www."@galaxy.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey2017thoreen@rediffmail.com
NOTE : casey.wish@fancy.ocn.ne.jp
NOTE : Received : from User
NOTE : (p768133-ipngn200805kobeminato.hyogo.ocn.ne.jp [153.130.247.133])

NOTE : by vcfancy.ocn.ne.jp

Waiting For Your Urgent Responds

From Alan Fox
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: Banker

Hello Good Day,

Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £18, 000, 000 million Pounds sterling's in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble as well as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not

originated from any illegal act.I will furnish you with the details as soon as I receive any response from you.

Regards and respect

Alan Fox

Email analysis :

NOTE : legalattorneyservice@gmail.com
NOTE : alanfox201@yahoo.com
NOTE : Received : from [45.35.198.51]
NOTE : (account orders@renwickslu.com [45.35.198.51] verified)

NOTE : by cgpfe4.candwall.com (CommuniGate Pro SMTP 5.4.10)

Business proposal

I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details

Regards,

Lim Fu

Email analysis :

NOTE : limfu996@outlook.com
NOTE : admin@fonecure.com
NOTE : Received : from [10.65.38.170] ([41.114.1.150])

NOTE : (authenticated (0 bits)) by mail.uekusa.ac.jp (8.14.3/8.11.3)

Independent Investment Projects

Good Day.

I hope this email want be intruding into your privacy.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation and also we can provide you with banking instruments like BG,LTN,SBLC including loans with very low interest rates.

Reference to the above subject matter, we look forward to your co-operation in this regard.

Sincerely
Ms P Way
Swiss Investment Group.
Alternative E-mail: info.swissinvestment@gmail.com
Telephone: +41435084753

Email analysis :

NOTE : swissinvestmentg55@qq.com
NOTE : swissinvestmentg5@qq.com
NOTE : Received : from User (unknown [199.96.83.12])

NOTE : by sococclients.sococ.com