Friday, January 15, 2016

Waiting for your positive reply.


Good day

How are you today, hope you are fine. There is important issue I want us to discuss concerning a lucrative project which I want us to establish in your country. I am Mr.Tarek Aziz from Dubai. U.A.E. Get back to me with your decision so that I will give you more details.
My regards to your family. Waiting for your positive reply.

Sincerely

Email analysis :

NOTE : tarekaaziz@yahoo.com.hk
NOTE : tareaziz122@yahoo.cl
NOTE : X-Virus-Scanned : amavisd-new at budnik.cl
NOTE : client-ip=200.75.12.211;
NOTE : Received : from zmb.budnik.cl (alerce.budnik.cl. [200.75.12.211])
NOTE : Received : from User (unknown [160.129.138.109])
NOTE : by zmb.budnik.cl (Postfix)
NOTE : Waiting for your positive reply.

Scammer's last position :

Dr. Raji Musa

My Dear Good Friend,

My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.

Regards,
Dr. Raji Musa
Dr. Raji Musa

Email analysis :

NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179

Fund Delivery

Attention My Dear

I have registered your winning Price of $2.5USD with World Courier Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:

World Courier Company Office:
Contact Person: Mr Paulo Jay:
E-mail: worldcourier2016@hotmail.com
PHONE: NO +229-68650487

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs. Jolie Davis.

Fund Delivery

Email analysis :

NOTE : worldcourier2016@hotmail.com
NOTE : Davis1@heart.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : 197.234.219.23

Reply Please.

Hello My Dear in the Lord,

I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.

There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.

With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;

Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,

So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.

Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com

Yours Sincerely,
Mr. Nathan

Email analysis :

NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com

Attention :Email owner

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13

Attention :Email owner

Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.

1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you

UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com

Regards,

Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION

Email analysis :

NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])


NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2

Wilson Jones LOAN OFFER

Good day,

We came across your email address related to private placement and project funding.

This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com

Email analysis :

NOTE : wilsonjones122@gmail.com