Tuesday, January 19, 2016

MR. ROBERT ANTHONY

ATTENTION,

THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD 5000.00 PER DAILY. PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ROBERT ANTHONY TELEPHONE NUMBER TEL# +2299898770668 CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY:

MTCN # 1021285837
SENDER'S NAME:::::: PETER LEEN
AMOUNT'S $5,000.00
TEST QUESTION:::::WHAT COLOUR
TEST ANSWER::::::GREEN

I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY. MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $65US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF). PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S.

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT

RECEIVER NAME::::::::::::::::::::::::Dominic Igwilo
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::HONEST?
ANSWER ::::::::::::::::::::::::TRUST
MTCN::::::::::::::::::::::::::
SENDER'S NAME:

HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE PAYMENT OF US$65: FOR THE TRANSFER OF YOUR FIRST PAYMENT
WE ARE LOOKING FORWARD TO HEARING FROM YOU.
DIRECTOR; MR. ROBERT ANTHONY
TEL : +229 98770668

Email analysis :

NOTE : ANTHONY.@image.ocn.ne.jp
NOTE : atmc_ard@outlook.com
NOTE : 153.149.236.31 as permitted sender


NOTE : X-Originating-Ip : [41.216.50.80]

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE....

Hello My Dear

I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.

Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema

Best regards,
MR. Ali Nasser
alinasser0@outlook.com

Email analysis :

NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([23.25.87.114])


NOTE : by smtpcmd04.ad.aruba.it

PAYMENT NOTIFICATION!!!

43 Green Lanes
N12 4BS London
United Kingdom

Dear Sir/Madam

The International Affairs of the United States Treasury Department. A member of the Cabinet.I am Jacob J. Lew the current Secretary of the Treasury and was sworn in on February 28, 2013.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated by the Treasury to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Nigeria for this task and we discoverred your File NO: NG227/9005666/00 with your unclaimed fund of with the Central Bank of Nigeria.

It was discovered that officials of the Bank has only put up illegal requirements in order to make it diffucult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Thanks,
Jacob J. Lew
Department of the Treasury

Email analysis :

NOTE : jacobjlew5@gmail.com
NOTE : Lew8@myofficenet.info
NOTE : X-Originating-Ip : [94.56.157.147]


NOTE : client-ip=207.46.100.253;

Rép :

Dear Sir / Madam ,

I have a message of Business Proposal for you, please return my mail
for details.

Elizabeth Angelos

Email analysis :

NOTE : elizabeth.alpass@yahoo.co.uk
NOTE : bash1900@gmail.com

legitimate loan

Hello Dear Valid applicant

Am Mr. Shahul Hameed, I am a private loan lender here in U.S.A to lend out loans to those who need financial help, so if you're out there looking for an urgent loan 1,000.00USD to 10,000,000.00USD, then fill in the information below to proceed further on the transaction,

In agreement with the above loan conditions please fill out the form below so that we can have your full information about our processing files.

1) Full Name:: ....................
2) Age:: ...............................
3) Sex:: ...............................
4) Country:: ...........................
5) State:: .............................
6) Professional:: ........................
7) Status:: ....................
8) Telephone Number:: ...........................
9) Monthly Income:: .......................
10) Amount Needed:: ...............................
11) Purpose:: .............................
12) Duration:: ..............................
13) Applied before.............................
14) Skype Name:: .............................

Return to me with the above information, Via (apexfinancialbankplc2003@gmail.com), so that we can continue in this business?

Thanks
Mr Shahul Hameed
Credit Manager

Email analysis :

NOTE : offer_servicecredit@hotmail.com
NOTE : apexfinancialbankplc2003@gmail.com
NOTE : alliross@hotmail.com
NOTE : nick.bobsmith123@gmail.com
NOTE : hugo35mm@gmail.com
NOTE : jswaglord@yahoo.com
NOTE : chucknorris1940official@outlook.com
NOTE : taylorhelen66@gmail.com
NOTE : reverendtomjones@gmail.com
NOTE : jerry.fring@yahoo.com
NOTE : richiecool84@hotmail.com
NOTE : client-ip=65.54.51.96;

Happy New Year My Dear Friend

Greeting my dear,

My name is Mrs. Helen Baines Johnson from France and I am very sorry for the attachment, I am a 61 years old woman. I was married to late Mr. Baines Johnson who is my husband, and also one of the best contractors here in France, he was also a seasoned contractor in Ivory Coast but He was assassinated to death by unknown gun men on 7th March 2015 doing his business contract in Ivory Coast.

My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the Security Company there in Ivory Coast.

The money that was deposited in the Security company was a total of (6.500.000.00 USD) as I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the mother less babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things so I do not wish for him to have any of the money which my husband worked so hard for all his life, Please my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my late husbands lawyer contact information in Ivory Coast because my late husband went with him to deposit the money to the security company there so he will guide you on how to contact the security company, I am giving you his information because I may not be able to carry this out myself because I am weak less privileged talk or write much.

I await your urgent respond,

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Helen Baines Johnson.

Email analysis :

NOTE : mrs.helenjohnson2016@gmail.com
NOTE : helen4you2015@gmail.com
NOTE : Received : from [41.66.28.79]

HOW TO CLAIM YOUR PRIZE

Dear Winner,

This is to notify you that your email address was entered during the Monthly Email Lotto Promo in Conjunction with Euro million Selection draw held on January 8th 2016 and Your Email Address hit the Random selection Number: 8-45-16-31-11, JOKER: 1*9
E-ticket Number: 87698765 And have won the sum of Ђ815,950.00 EUROS (Eight Hundred & Fifteen Thousand Nine Hundred & Fifty Euros) HOW TO CLAIM YOUR PRIZE!! Simply contact our lottery Agent with the following particulars which are attached to your payment order:

REF NO: LOP/WIN/1108/01/013/MA
BATCH NO: EURO/4007/888/116/15.
LUCKY e-TICKET PIN CODE: SBC/40/87698765.

And provide him with the following details:

1.Your full name
2.Your direct telephone & fax number
3.Your current Address
4.Occupation
5.Age
6.Nationality

Agencia Universal
Pl. Alqueria Nova 17
Madrid, Spain.
Mr. Benjamin Hooks
(Claim Officers)
E-mail: info@international-agent.es
Tel: +34 634 031 280
Fax: +34 917 692 656

Email analysis :

NOTE : benjamin.hook@1email.eu
NOTE : missoni.tdm@boutique1.com
NOTE : Received : from User (181.143.22.178)


NOTE : by sg-ho-svr-03.sg-ho.sifico-group.com (172.20.1.43)
NOTE : 185.35.56.24

Mr. Martins Chapman

Dear sir,

Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank account for our mutual benefits? 10% of the total fund goes to you as your compensation.

I need the following information/details from you:

1. Your full names:
2. Your residential address:
3. Your company's address:
4. Address of your company:
5. Your position in the company:
6. Your cell phone number:
7. How old are you?:
8. A scanned copy of your identity such as your international passport or drivers' licence etc:

NOTE: THIS FUND CAN BE LOADED INTO AN ATM MASTER CARD AND DELIVERED TO YOU UNDER A VERY SPECIAL ARRANGEMENT TOO. IT'S VERY EASY AND SIMPLE.

Sincerely yours,

Mr. Martin Chapman
Port of London
London River House
Royal Pier Road
Gravesend, DA12 2BG
United Kingdom.

Email analysis :

NOTE : mail.ttml.co.in@ttml.co.in
NOTE : mrmartinschapman@mail333.com
NOTE : Received : from SERWER-INFOPIEK.piekwarm.local ([unknown] [83.12.228.254])


NOTE : by smtp2.ttml.co.in (Sun Java(tm) System Messaging Server

Good Day

Good Day,

My name is Mr Michael William , I give loans to customers who really are in need of loans. If you are interested, you can fill out our application form so that we can proceed with our transaction. Please pay attention to all the reaction should Mr Michael William Email us for more informations at (m_w.credito.uk@outlook.com)

BOND FORM
NAME ==
SEX ==
AGE ==
COUNTRY ==
ADDRESS ==
AMOUNT NEEDED ==
DURATION ==
MOBILE TEL NO ==

We awaiting your details soonest

Best regards.

Mr Michael William

Email analysis :

NOTE : m_w.credito.uk@outlook.com
NOTE : client-ip=65.54.190.84;

Urgent Attention (Crash Scam)

Hello Dear,

How are you? Hope you are fine? I am Mr. Hunt paul by name, Spanish America, working with Barclays Bank Dubai over here in Dubai, as the Foreign Remittance Manager and also the personal Accountant to one (Mr. Fredrick Song) a Russian citizen who was among the death victims involved in the Russian Plane Crash that took place on the 1st of November 2015 in Egypt which claim the life's of all the passenger on board in that flight, for more information about the plan crash you can check it on

http://www.telegraph.co.uk/news/worldnews/europe/russia/11971577/Russian-plane-crash-cockpit-recordings-show-pilots-could-not-send-distress-signal-after-sudden-situation-latest-news.html)

(http://www.theguardian.com/world/2015/nov/01/russian-plane-crash-airbus-broke-up-in-mid-air)

Well I know, this might occur to you as a surprise base on the fact that you are not related to this diaereses person, but I want you to know that it's a transaction that will benefit both of our families and us at the end. So after the death of (Late Mr. Fredrick Song) who had a Current Account with our Bank over here in Dubai in an escrow Account, the Boards of Directors of my Bank held a meeting in respect of (Late Mr. Fredrick Song’s) $45.5 5Million USD in our Bank. They are in search of the Next of Kin to the funds with our Bank, so in the meeting process I told them that before the death of (Mr. Fredrick Song), there was an existing next of kin to the Account and his instruction was to transfer the funds to the Next of Kin Account, just in case any thing happens to him in the nearest future but that was never true because (Mr. Fredrick Song) does not have a wife or child who to claim the funds from our Bank as his Next of Kin, so I am contacting you to introduce you to the Boards of Directors of my Bank as the Next of Kin to (Late Mr. Fredrick Song’s) funds with our Bank over here in the Dubai,so that the Boards of Directors of my Bank can authorize the transfer of the said funds from our Bank system here in the Dabai to any Bank Account of your choice you shall provide. This can be possible once our Bank Attorney has been able to procure all the legal Documentation in your name as the bonafide Next of Kin to (Late Mr. Fredrick Song) funds with our Bank.

So once you agree to do this deal with me, I am willing to share the amount with you 50/50 and I will fly over to you in your country and meet with you for my own share of the funds once it has finally be transfer from our Bank here in the Dubai to the Bank Account you shall provide, I have all the Documents covering the funds with our Bank bearing Mr. Fredrick Song name as the depositor of the said funds. So if you intend to do this deal with me, kindly write me back, so that I can send you all the relevant Documentation for you view before we can proceed further to the next stage of this transaction.

I shall stop here for now; I will look forward to read from you soon, kindly write me back directly to my email address
(huntpaul906@gmail.com)

Best Regards.

Mr. Hunt Paul

Email analysis :

NOTE : huntpaul906@gmail.com
NOTE : Bradymartha55@gmail.com

[Spam] Waiting for your urgent response

Attention,

This is in regard to outstanding payment. I am Mr Muhamad Bin Ismail, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: JOYCE CELESTIAL SHENANDOAH
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: JOYCE CELESTIAL SHENANDOAH BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.

Kindly furnish me with your info.

1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to this
Email: (imf_office_agent1@yahoo.com.my)

Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
Mr Muhamad Bin Ismail
Imf Office Of Legal Affairs Agent

Email analysis :

NOTE : imf_office_agent@yahoo.com.my
NOTE : kadry@szpital-orlowskiego.pl
NOTE : Received : from [(195.22.126.162)]


NOTE : by smtpproxy with Xeam

New Manager Western Union Office Benin,

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 61019563

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here,you are to pay any amount you have from the minimum of $189.00 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment.

Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $189.00 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd156 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr.Jimmy Joe
New Manager Western Union Office Benin,
Contact E-mail Address (westernunion9@qq.com)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Email analysis :

NOTE : westernunion9@qq.com
NOTE : boube.madougou@esther.fr
NOTE : 78.24.36.21 (zimbra.esther.fr)

Ching Punk

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr.Ching Punk AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAID YOUR TRANSFER FEE WHICH IS ONLY $155 SO KINDLY CONTACT THE MONEYGRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
DIRECTOR. Mr.Ching Punk
moneygram.onlinetransfar2001@yahoo.com
PHONE NUMBER ++229-99126775

AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU POSSIBLE.

YOURS SINCERELY
Mr.Ching Punk

Email analysis :

NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : .www@abelia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Mr James Morris.

Good Day.

I represent a business group in the Kingdom of Saudi Arabia and currently seek means of expanding my investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, and just any sector that is lucrative for investment outside of my middle east.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your
country, kindly reply for possible business co-operation. We are also ready to facilitate and fund any business that is capable of generating good annual return on investment (AROI). JV partnership is prefaced. Reply directly at morrismrjames92@yahoo.com.hk.

I look forward to your reply,

Regards,
Mr James Morris.

Email analysis :

NOTE : morrismrjames92@yahoo.com.hk
NOTE : max@msimplants.com
NOTE : client-ip=95.211.151.88;


NOTE : Received : from 41.190.12.16 (proxying for 41.190.12.16)


NOTE : (SquirrelMail authenticated user max@msimplants.com)
NOTE : by msimplants.com with HTTP;

Anila Muhammad

Hello Dear

My name is Anila Muhammad, A 24 years Syria girl and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist. I saw your E-mail address on *** and I decide to contact you for assistance please kindly Reply me back so that i can tell you more about me and also for us to know each other more better. As you can see in the attachement my picture

Regards

Anila Muhammad
anilamuhammad1@outlook.com


Email analysis :

NOTE : anilamuhammad4help@outlook.com
NOTE : anilamuhammad1@outlook.com

MUSSA ALI

Hello! Dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($18,Milliom Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

Email analysis :

NOTE : mussaaliss11@gmail.com
NOTE : dr.ahmedhamed01@gmail.com

ogo12345

Attention To Director: Partnership

I want have paartnership with your company. My name is MRS. AYIA BUDANOV from Kazan in RUSSIA, Wife of (DIMITRI ULI BUDANOV). However, what matters in every human relationship is honesty and sincerity before the death of my husband; he deals on Real Estate and coffee.

I want to be honest and sincere to you I got this mail from your site. I know it's difficult to trust someone this time because of bad things that are going around the world today; and it's not a joking matter. My dream is to go to a country where my late husband's relatives will not see me, so that I will use this money to start a new life; free life with a man that will give me happiness and joy, I want to be free because I have suffered a lot in this place, since after my husband's funeral.

I lost my husband, he was poisoned to death by some of his colleagues on a business outing. Since after the death my husband’s I never have peace of mind because of pressure from his family, they are seriously on my neck to release his properties to them. My Dear all this is just the said that I don’t have child for their brother. Because of my relationship with my husband, he told me before his death, about the money (10.500.000 USD) he has in a bank in Côte d'Ivoire, he deposited for project, mainly to extend his coffee company branches in Côte d'Ivoire before his death.

Because my late husband’s families started taking all the properties so one of our family friend advise me since I have the information of this money deposited in the bank and they don’t know about it the deposit I should look for good company outside our country where there is good business opportunity that will be honest to me to help me out of this place so that I can make a better life with this money instead making problem with them the can kill me so that is why I want to live here in this manner because I will not go back to Russia as soon as I live there. It is true that there are bad people who use the advantage of other people’s predicaments to do dubious things but still there are good once and that is why as soon as I get your respond ok to help me I send you my identity for you to know who you are helping, contact of the Bank and the deposit information for you to verify yourself from the bank in Côte d'Ivoire so that I can make a better life with it this money.

I am therefore seeking your assistance to help me transfer this money to your country or any other country of your choice for investment and partnership, even with your company. You will have 40 percent of the total sum as your own, for your help and also, I will like to have partnership with your company with my own share of 60 percent. WHAT IS YOUR OPINION ABOUT THIS PLAN? Let me ask you, Can you help me to get residence permit in your country? Can I be a partner to your company? Can you lead to good investment? I need answers to these questions, please. Thank you so much for your time taken to go through my email and have it mind that it is true and not just ordinary story. Also, this transaction is 100% risk free and the fund is genie and real, not government fund or money laundry. This is for your kind information and security guaranty.

I am expecting to hear from you soonest for more information, as soon as I get your answers to these questions. I will give you the name and contact information of the bank where the money is now, so that you can communicate directly with the bank officers in charge to enable us proceed right away in order to conclude in time, okay. Without prejudice i want to sincerely let you know that my intension of contacting you is GOOD not bad. My dear i want you to be relaxed to help me out, with the understanding that you will as well benefit at the end.

Extend my greetings to all the members of your family and hope to meet you face to face soon after you have received this fund in your account. Upon my receipt of your response to this message, confirming your assistance to me in transferring the funds as I detailed, I will send my personal the complete contact information of the deposit and bank to you,

AYIA

Email analysis :

NOTE : ayia_budanov20@yeah.net
NOTE : 154.68.5.28, 10.144.1.72


NOTE : Received : from ayia_budanov20$yeah.net

CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;


NOTE : Received : from [98.137.12.56]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Dr. Joan Clos I Matheu

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Elvis Johnson immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Elvis Johnson
Email: elvis.johnson17@yahoo.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : elvis.johnson17@yahoo.com
NOTE : teste@fremaq.com.br
NOTE : Received : from [81.90.220.183] (port=3434 helo=User)


NOTE : server.visit-thassos.com
NOTE : 64.64.13.177 (server.visit-thassos.com)

Anita Coulibaly

hello dear

How are you doing? my name is Anita,it is my pleasure to write you today.I believe strongly in peace and human rights,love,music etc. i will be happy to reply you with my picture of me for future correspondence.hope to hear from you

Anita

Email analysis :

NOTE : anitacoulibaly@hotmail.com
NOTE : 65.54.190.83

DEARLY BELOVED IN CHRIST

From: Mrs Esther Masegeo
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Esther Masegeo the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC,UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Yours in Christ,
Mrs. Esther Masegeo

Email analysis :

NOTE : mercimari004@outlook.com
NOTE : client-ip=65.54.61.100;

Vivian Bulton

Hello

My Name is Vivian Bulton, i need your urgent assistance in USA, Can i confide in you to brief you in details?. Waiting to hear from you .

Thanks.
Vivian

Email analysis :

NOTE : vbulton0001@outlook.com
NOTE : client-ip=65.55.34.157;

Sabi Luka

From: The Secretary

World Bank Auditors

Foreign Debts Reconciliation Committee

United Kingdom

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in UK to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back or call as soon as you read this mail and to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : wbsabiluka@gmail.com

FIRST BANK OF NIGERIA PLC

MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear

This letter is written to you in order to change your life from today. I am Mr.John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response.

Yours truly,

Mr. John Aboh

Email analysis :

NOTE : firstbank542@gmail.com
NOTE : ggna@obijo.onmicrosoft.com