Mutual Business Proposal (Scam)

I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information.

Regards,
Mr Song Chen

Email analysis :

NOTE : mbalas@mides.gub.uy
NOTE : Received : from [169.254.234.193]
NOTE : (unknown [196.207.145.200]) by correo.mides.gub.uy

DONATION FOR YOU!* (Scam)

"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch )
Regards

Email analysis :

NOTE : S214047849@nmmu.ac.za
NOTE : charlskoch.com@gmail.com
NOTE : X-Originating-Ip : [106.223.123.105]

Respectfully! (BANK OF AMERICA Scam)

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com

Email analysis :

NOTE : gregoryallan088@yahoo.com
NOTE : "WWW."@bronze.ocn.ne.jp
NOTE : Received : from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp
NOTE : [114.162.120.67])

My Dear friend!!!, (Scam)

My Dear, I got your message but i don't blame you but Note is a pleasure to meet you as a friend and God's sent person i can use to reach the needed poor children around your location and now i have considered you as the person I can use to reach the needed children around your Location since you have already known my Mind and about humanity and charity I believe together we can work for good by helping the poor children and less privileged with this fund, Note that i can't involved myself as a deceiver because am a military man also a Christian,

Then i will Found any delivery company around to deposit this luggage box with a cheque $2.7 million USD,with your information's which i have here now and there will contact you once i made the deposit and Note that the company will continue this delivery in your favor as soon as possible,

And now you will promise me that you are not going to disappoint me and the poor motherless or squander this fund because I'm not going to send this fund to a person who will squander it just like that in terms of helping the poor while squandering the fund just like that, So i need your answer before i continue this arrangement with you because i hate disappointment and cheater who didn't know that poor peoples needs help thank you and am waiting to hear from you immediately and attachment is ID CARD,

God bless you as i urgently wait for your Response
SIR PETER DEVLIN
gen.sirpeterdevlin@yahoo.com

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.74]

NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mz-fcb282p.ocn.ad.jp [180.37.202.202])

Ms Wang Ling (Lloyds TBS Scam)

Hello!

I have a Business proposal for you . I work at Lloyds TSB Pacific.

Kind regards
Mrs Wang Ling

Email analysis :

NOTE : wling340@gmail.com
NOTE : support@mail.yesyesbd.com
NOTE : Received : from 104.236.128.169 ([104.236.128.169])

NOTE : by mail.yesyesbd.com