STRICTLY BETWEEN ME AND YOU

GREETINGS,

I am Mr. Albert Leonard in charge of United Nations Auditing section Asian Development Bank A.D.B. Jakarta Indonesia. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreign investor who died with his wife and their only daughter on July 31, 2000 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery.

The said amount is (USD$20,500,000) Twenty Million Five Hundred thousand USDollars.

The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigenous Indonesian can not stand as next of kin. I don't want this money to go into the Bank Headquarters treasury as unclaimed Funds after 15 years. Be rest assured this transaction is 100% risk free.

On your response, we shall discuss the method of this transaction. I look forward to receive your urgent reply.

Yours Faithfully,

Albert Leonard

Email analysis :

NOTE : albert.leonard001@hotmail.com
NOTE : herbert.leonard555@gmail.com
NOTE : Sender : yorosiku1105@yahoo.co.jp
NOTE : X-Rocketymmf : yorosiku1105
NOTE : Received : from [115.178.215.164]

URGENT ATTENTION IS HIGHLY NEEDED PLEASE

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery

Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichellehusseinobama@gmail.com
NOTE : DOC.@muse.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.17]

sale for gold

Dear Sir,

We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.

The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.

Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd

Awaiting your response.

Best Regards.

Email analysis :

NOTE : badalagoldminers@gmail.com

Email leak :

frankejam@gmail.com, fred248@hushmail.com, fredarq@gmail.com, funfriendsfast@mailinator.com, fuzzywaters52@gmail.com, g.a.clooney@gmail.com, g.moore68@hotmail.com,g8page@gmail.com, gmp1@mail.com, gp@hannaplumbing.com, generalkawundeaa@gmail.com, generodan@gmail.com, gingerprincemoreton@gmail.com, glenrobinsonthebossman@mail.com, gloriafromengland@guerrillamail.org, grant9951@carworldaz.dealer.com, greg.h.davis@outlook.com

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)

YOUR PART PAYMENT HAS BEEN APPROVED...

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt

Attn:Dear

Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.

Your Name:......................
Address:.............................

Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)

********************************************
New online catalog at **.****
- Thousands of fiber optic products in stock
- Stock items are shipped within 1 or 2 business days
- Excess inventory as much as 75% off
********************************************
Be sure to visit www.****.com for the upcoming trade show events:
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- Pittcon Conference & Expo 2016 - Atlanta, GA, USA, March 7-10, 2016, Booth 2260
- Laser World of Photonics China - Shanghai, China, March 15-17, 2016, Booth W3-3314
********************************************

Confidentiality Clause:

This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.

Email analysis :

NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)

Good morning Notification Transfer of US$2,732,000.00

Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Kate

E-mail: marythather392@yahoo.co.uk

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF

Email analysis :

NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)

NOTE : by maya3.barcelomaya.com

Can you help me!!!

Dearest one,

I am Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.

I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I’m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.
I wait for your response.

Thanks

Miss Elizabeth Johnson.

Email analysis :

NOTE : elizabethjohn2@hotmail.com
NOTE : Sender : asai2282@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [103.10.197.218]

YOUR INTERNATIONAL ATM-CARD PAYMENT

INTERNATIONAL ATM-CARD PAYMENT
Inheritance/Lotto Winners & Contract Payments.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Dear Beneficiary,

This is to inform you that your ATM VISA CARD has been credited with your fund of $10.5 Million, and we are sorry for the delay in contacting you all this while.The ATM CARD was issued to you as a result of your delayed payment and also as an inheritance/contract of yours.It is ready for use.You are required
to provide the ATM department with your information such as

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN
NEXT EMAIL PHONE NO

You are advise to contact the ATM department via Dr. Matooq Saad Bakoosh +234-90-9464-1304 email { ubaatmpayment86atm@gmail.com } for the release of your ATM CARD immediately.

Congratulations once again.

Regards,
JOHN WILSON

Email analysis :

NOTE : revwilsonunoffice@yahoo.com.sg
NOTE : ubnbankplcnigeriaubaatm@gmail.com
NOTE : admin@wibzen.com
NOTE : 40.87.158.176 ()

NOTE : Received : from User (unknown [154.118.13.22])

NOTE : (Authenticated sender: admin@wibzen.com)

Private messages

Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.

w.bmpw.bmp

Email analysis :

NOTE : wongshiu_ki@163.com
NOTE : jornalismo@portalmoveleiro.com.br
NOTE : Received : from User (unknown [107.182.20.201])

NOTE : (Authenticated sender: jornalismo@portalmoveleiro.com.br)

My intention!

Dear beloved

Thanks for your attention, my name is Mercy Anna I was married to Late Dr. Donald Mayer who was an oil merchant, We were married for 25 years with one son but our son died with my husband on the airplane crash Before he died, we deposited a sum of £5,300,000.00 GBP (Five Million Three Hundred Thousand Great British Pounds Sterling) in a Bank and this Fund is still with the Bank.

In 2013 I started suffering cancer, fibroid problems and hearing impairments. Recently, my Doctor told me that I might die soon because of the complications with the cancer problem. Therefore I decided to donate this fund to a reliable individual to use the Fund to build orphanage home and help the poor. I have decided to e-mail you, that is based on trust and you’re outstanding to seek for your consent and your attentions so that I will bequeath the Fund to you for this project and I have no doubt about your capacity and your goodwill to manage this fund for this purpose I am taking this decision because I do not have anybody that will inherit this fund and my husband's relatives have been very hostile and unkind to me since after my husband's death. I do not have any trace to any of my family relatives because my parents eloped to United Kingdom due to war and never mentioned home till today. If I do not will this fund to reliable person to carry on this project as I mention here, the Bank will take over this fund if I lose my life today. So I want to bequeath it to you so that you can use it as I directed here.

For legitimacy of this fund, once I read your green light over this mail, I will go ahead to give you a letter of authority (Power of attorney) that will establish you my appointed beneficiary to this fund so that you can contact the bank to release the fund in your possession,you can also reach me with my alternative email (mamdak2220@hotmail.com) If you delay in replying this mail, I will look for another individual that will accept to use this fund for this purpose.

Remain blessed

Mrs. Mercy Anna

Email analysis :

NOTE : mercyanna7453@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [122.219.129.122]

Loan/ Project Funding

Dear Sir, Let me use this opportunity to introduce myself. I am Ahmed Hakeem from the United Arab Emirates and a businessman with Investments in Real Estates, malls and Carrefour hypermarkets across the Middle East, North Africa, and Central Asia. Right now, i have decided to diversify my investment portfolio into other areas of profitable business across the world which can make at least a 3% Return on Investment.I am willing to provide funding upto $10Billion United States Dollars to any viable project/Business in form of Debt Finance at an interest rate of 3% for a period of 5-10years OR in form of Equity Investment with at-least a 20% Equity Shares on the Investment. If Interested please contact. Regards, Regards Ahmed Hakeem CEO A & H Consulting Ltd 16th Street, Khalifa City Masdar City, Abu Dhabi United Arab Emirate

Email analysis :

NOTE : Loan/ Project Funding
NOTE : ahmedhakeem@mail2consultant.com
NOTE : ganapati.w2iserver.com
NOTE : Received : from [172.98.202.170]

NOTE : (lmd@lumaxauto.com)

from jasmin

my dear It's my pleasure to meet with you,

my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,

Miss rose jasmin

Email analysis :

NOTE : rosejasmin165@yahoo.com
NOTE : jasminrose1234rose@gmail.com
NOTE : 76.13.26.107;

Mrs. Nzete David

Mrs. Nzete David, I am Mrs. Nzete David, a born again Christian and a widow, and I want to do donation of 4.5.Million United States Dollars to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to my wishes to the needs of your country, and I seriously ill please always putting me in your prayers Daily, because I do not know where it will end me. Reply back to me immediately, For the Details of the fund. Yours Sincerely, Mrs. Nzete David

Email analysis :

NOTE : davidibeh5000@gmail.com
NOTE : david_2ibeh@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.66.39.174]

This is for real not scam,

For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.

I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.

I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site.

Best Regards
Gen.Ray.

Email analysis :

NOTE : generalrayodierno@qq.com
NOTE : jkhgen48@everydaypro.org
NOTE : X-Originating-Ip : [128.65.185.62]

128.65.185.62 informations :

ip:128.65.185.62
country:Iran
Localization:32,53

GOLD DUST

DEAR SIR,

WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.

OUR PRODUCT FOR SALE:

GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER

BEST REGARD'S.

MR MICHALE

Email analysis :

NOTE : olemichale258@gmail.com

IMPORTANT NOTICE!

Kindly Accept & Acknowledge my Proposal!

I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that your name was mentioned as heir to the sum of 1,400, 000.00 (One million four hundred thousand British Sterling Pounds). In the last testament of our deceased client name now withheld. We the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.

As the heir hunter’s team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database. Note as the heir hunters our aim is to assist people claim their lost relative fortune instead of the government or Bank MDS to use the money to in enrich their treasury.

Please send an acknowledgment email or call to enable us process your inheritance with all due verification process.

Yours Truly,

Mr.Max Lowry
representative

Tel: (+44)7087640904.

Email analysis :

NOTE : maxsimonlowrry@gmail.com
NOTE : maxlowrry@gmail.com

With Respect

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.

Regards,
Della Mason Duncan

Email analysis :

NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com

TRUST FUNDS:PLEASE REPLY TO catherine.melcox@yandex.com

I am Ms. Ayala ; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms. Ayala
==========

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])

NOTE : by mail.sa.infn.it (Postfix)

Best loan offer

Do you need business or personal loans? We give out loan to individual or company at 3% interest rate yearly. Our investors also fund project. For more information, Contact us directly via Email: zenithloanenterprise@gmail.com

Email analysis :

NOTE : zenithloanenterprise@gmail.com
NOTE : forrest@hammond.com.au
NOTE : Thread-Topic : Best loan offer

(open) Quit Your Day Job to Stay at Home!

Staggering numbers of people are now quitting their day jobs and losing the commute to work from the comfort of home. I've personally been working from home since 98' and enjoy the time freedom it's given me an my family to do pretty much what we want....when we want.

Lots of scams out there but the good news is there are lots of legit work from home opportunities that pay like clockwork as well....

Check This One Out

They've paid out Millions to their partners already and are growing like crazy.

Regards,
NextWorkAtHomeJob Team

Email analysis :

NOTE : info@myserverplanet.com
NOTE : marketing@news.tiqqed.us
NOTE : Received : from mx74.v.outbound.tiqqed.us (167.114.141.9)

MY LAST RESPONSE

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : cassano.dadda@orocash.it
NOTE : wangzhiqiang45@yahoo.com.hk
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926
NOTE : (ZimbraWebClient - GC48 (Win)/7.2.6_GA_2926)
NOTE : X-Originating-Ip : [185.121.132.143]

NOTE : Received : from mail.orocash.it (mail.orocash.it [212.78.2.222])

$60m for Investment

Hello Dear,

I am Mr. Bello Saleh Al Sada Finance and Account Department, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Regards,
Mr. Bello Saleh Al Sada
Finance and Account.
Qatar Petroleum Department
E-mail: mohalsada@outlook.com

Email analysis :

NOTE : mohalsada@outlook.com
NOTE : usmanbe@outlook.com
NOTE : dianaken@fuegostudios.com.au
NOTE : Received : from 105.112.10.246 ([105.112.10.246])

NOTE : (SquirrelMail authenticated user dianaken@fuegostudios.com.au)
NOTE : by server.startupactive.com with HTTP;
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

105.112.10.246 details :

Country : Nigeria
Provider : Airtel Networks Limited
Latitude : 10
Longitude : 8
Timezone : Africa/Lagos

ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND GET BACK TO ME ASAP.

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5million dollars can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with me by my private email address:desmondmclaughlin15@outlook.com

For us to conclude this transaction I will want you to send me the following information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
Barrister Desmond McLaughlin Esq

Email analysis :

NOTE : desmondmclaughlin16@outlook.com
NOTE : info@mabcg.com
NOTE : Received : from unknown (HELO btibd.localdomain) (202.84.33.148)

MR. VAN JOHN EDWARDS

Attention

Your package ATM CARD have been registered with ups this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact

MR. VAN JOHN EDWARDS
Email:sfileinfo88@gmail.com

Note,Try Send them the stamp Duty, fee of $150 with info bellow and the Tracking number of your package will be sent to you.

RECEIVER NAME::::::::::::::CHRIS OBA
COUNTRY&CITY:::::::::::::::::::::::::COTONOU,BENIN
TEST::::::::::::::::::::::::::::::::::::::WHEN
ANSWER:::::::::::::::::::::::::::::::NOW
AMOUNT::::::::::::::::::::::::::::$150USD

Thank you,
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS

Email analysis :

NOTE : sfileinfo88@gmail.com
NOTE : shinwakai.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.63]

Jan Eliasson

Attention: Beneficiary, Reply to contact with Pastor John.

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name and email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of USD$1,000,000.00 this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visa card contact him with the below email and phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Once again for the collection of your Visa card contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson.

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : Received : from [197.239.65.17]
NOTE : Sender : shin_chi_sou@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

ATTENTION DEAR BENEFICIARY.

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone:(202) 660-4753..... Text Only

This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well :(JEH.JOHNSON96@GMAIL.COM).

Full name...............
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......

You can call Mr. Hillary C Thomas at : 229-9936-9840 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you,

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Email analysis :

NOTE : ATTENTION DEAR BENEFICIARY.
NOTE : JEH.JOHNSON96@GMAIL.COM
NOTE : JEH.JOHNSON96.@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
NOTE : Received : from [199.168.142.20]

NOTE : (port=50504 helo=User) by ns3.taksimhost.com.tr
NOTE : X-Get-Message-Sender-Via : ns3.taksimhost.com.tr:
NOTE : authenticated_id: info@temakonfeksiyon.com

I thought you might be interested in this link (Email Leak)

Hello!

Hello,

Raymond khalifa Financial Investment is a private money laundry company. I give out loans with an interest rate of 3% per annual and within the amount of $5,000.00 to $900,000,000.00 as the loan offer but due to your capability. 100% Project Funding with secured and unsecured loans available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest possible time. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response.

FILL OUT THE LOAN APPLICATION FORM:

First Name: .....................
Last Name: ......................
Gender: ..........................
Marital status: ..................
Contact Address: ................
City/Zip code: ...................
Country: ........................
Date of Birth: ...................
Amount Needed as Loan: ............
Loan Duration: ....................
Occupation: .......................
Monthly Income: ...................
Purpose for Loan: .................
Direct Phone number:...................
Valid identity card;.....................
Return your completed form to us via email raymondkhalifafund@gmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.protiviti.com/en-US/Pages/Financial-Services-Ind.aspx

For more information on Protiviti, visit www.protiviti.com.

Email analysis :NOTE :

NOTE : raymondkhalifafund@gmail.com
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb1.pcs.iservices.grove
NOTE : sender IP is 204.75.127.139

NOTE : client-ip=65.55.169.253;

Email leak :

stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, np.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com

Treat as urgent

ATTENTION:

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Steiger francis

Email analysis :

NOTE : steigerfrancis@hotmail.com
NOTE : user@ctmtc.com.cn
NOTE : Received : from [83.111.64.206] (port=1851 helo=User)

NOTE : by cp.bijoyweb.com

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,

my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.

i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com

Yours in Christ,

Mrs Celine Mark

Email analysis :

NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)

Hope you are healthy?

What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons.

hurry and get back to me immediately you receive this mail to avoid error
procedures.

Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]

John Pagdin

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com

I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account

You are only required to provide the following information as stated below for the claim of this funds, Your name,age and address, Telephone and fax number, Any Form of identity

The requested information above will enable you to have all legal rights to the claim of this fund, Kindly initiate the first response to enable me gives you detail information about this transaction.

Kindly reply me back on this email address(pagdinjohn@ymail.com)

Await your prompt response

Sincerely

John Pagdin
Nat west Bank PLC
Head - Telex and Exchange department

Email analysis :

NOTE : kuoni_travelagency@yahoo.co.uk
NOTE : pagdinjohn@ymail.com

I will appreciate your call back

Hi

My name is Papasin rolando aspeli 54 years engineer Am from ocean city Maryland united states, after looking at your profile, I would like to be in contact with you if you if do not mind.

Am sorry if my email offend you but I honestly do not know the best way to be your friend as the kind of person I would like to have as a friend. I will be grateful if I find your response to this letter (Smile).

Email analysis :

NOTE : papasinrolando5@gmail.com
NOTE : Papasin20@aol.fr
NOTE : Received : from User ([218.103.123.61])

NOTE : by imsantv95.netvigator.com

WESTERN UNION /MONEYGRAM

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text

Yours sincerely,
James Comey

Email analysis :

NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()

Donation For You

My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Kindly reply to my personal email: adrgbayford@gmail.com

Regards,
My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : l.popoyan@sssup.it
NOTE : client-ip=193.205.80.99;

NOTE : Received : from [107.169.242.129]

NOTE : (CommuniGate Pro WEBUSER 6.0.10)

BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5

Result No:25042014

We wish to inform you that you have won $5million in our New Year award ballot.

To file for claim, please contact below:

Mr.David Morgan
(Claims Officer
Asian Regional Sector
Asian Regional Sector
E-mail: mr.davidmorgan1@yahoo.com.tw

You are to establish contact with the Following information

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.

Mrs Nora Tee
YAHOO! ASIA

Email analysis :

NOTE : mr.davidmorgan1@yahoo.com.tw
NOTE : info@yahoo.com.my
NOTE : client-ip=82.57.200.102;

RE: CASH ALERT!!! (Cash Scam)

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: 1227261283@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: 1227261283@qq.com.

Email analysis :

NOTE : geovy@legendhotels.com.ph
NOTE : 1227261283@qq.com
NOTE : X-Mailer : Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
NOTE : http://mail1.armadillo.ph:8000/cgi-mod/mark.cgi
NOTE : (geovy@legendhotels.com.ph) client-ip=121.58.233.201;

NOTE : X-Originating-Ip : [192.0.100.13]

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.

Sincerely,

Mr. Raja McGroarty.

Email analysis :

NOTE : rajamcgroarty13@gmail.com
NOTE : portal@unimedpelotas.com.br
NOTE : Received : from User
NOTE : (host132-24-static.9-188-b.business.telecomitalia.it [188.9.24.132])

NOTE : by mail.unimedpelotas.com.br

United Nations Payment alert

(UNITED NATIONS) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA. [C.B.N]

Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at: cbnlegalaffairs@consultant.com

Regards,

Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : info.unitednationsoffice@post.com
NOTE : cbnlegaldepartment@email.com
NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.138.181.201 ([41.138.181.201])

NOTE : (SquirrelMail authenticated user info@kayangroup.net)
NOTE : by 198.1.123.180

Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (rchristopherabraham@mail.ru)
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : rchristopherabraham@mail.ru
NOTE : alex.@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.162]

NOTE : Received : from mzcstore142.ocn.ad.jp (mz-cb142p.ocn.ad.jp [114.147.59.200])
NOTE : by vcwebmail.ocn.ad.jp (Postfix) with ESMT
NOTE : client-ip=153.149.230.7;

Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Email analysis :

NOTE : stephenallen005@163.com
NOTE : info@lee.com
NOTE : Received : from User (stat.leasedline.cyberia.net.sa
NOTE : [212.118.119.130]

NOTE : (may be forged))
NOTE : (authenticated bits=0) by rosette.jp

Contact me through my privet email address ( bensonphinley1@gmail.com ) for more details

Attention: Owner of this Email

My name are, Advocate.John Koffi, a lawyer in Republic of Benin Republic. Mr.
Roberta , was a gold merchant and also my client before his death which was a
result of lung cancer.

Now I want to present you as the next of kin, to my late client Bank management
so that the money left behind by my late client will immediately transfer to
your account through my assistance by presenting you to the bank.

The money value of $10.5 Million Dollars (Ten million five hundred thousand
United state dollars) was deposited in a bank here by my late client, before
his Death on 23 November2010.Please mail me back on this my private email
address ( bensonphinley1@gmail.com ) for more explanation and details.

Best regards,
Barrister John Koffi
_____________________________________________________________________

Achtung: Besitzer der E-Mail

Mein Name ist, Advocate.John Koffi, ein Rechtsanwalt in Republik Benin
Republik. Mr.Roberta, war ein Goldhändler und auch meine Kunden vor seinem Tod,
die ein Ergebnis von Lungenkrebs war.

Nun möchte ich Sie als nächsten Angehörigen, meinem verstorbenen Client
Management der Bank zu präsentieren, so dass das Geld hinter von meinem
verstorbenen Client verlassen wird sofort auf Ihr Konto durch meine Hilfe indem
Sie an die Bank.

Das Geld Wert von $ 10,5 Millionen Dollar (zehn Millionen fünfhunderttausend
USA Dollar) wurde in einer Bank hier von meinem verstorbenen Client hinterlegt,
vor seinem Tod am 23. November2010.Please Mail mich wieder auf mein privates
Email-Adresse( bensonphinley1@gmail.com ) für weitere Erklärungen und Details.

Freundliche Grüße,
Barrister John Koffi

Email analysis :

NOTE : bensonphinley1@gmail.com
NOTE : giulialle@alice.it
NOTE : Received : from (41.216.50.20) by wmlight.rossoalice.alice.it;

HELLO

Hi, My name is juan, i saw your profile and i became interested to know more about you, please can you give me the chance to know more about you? i will be very happy to be your good friend . this is my private E_mail ( juaniahmed@outlook.com ) i wait for your mail thanks miss juan

Email analysis :

NOTE : juaniahmed@outlook.com
NOTE : jua_259@hotmail.com
NOTE : Received : from COL127-W3 ([65.55.34.200]) by COL004-OMC4S14.hotmail.com