complement of the season

My Dear Friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:

NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)

ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.

CONTACT him ON this email( peterakala@ymail.com)

Regards,
Saka

Email analysis :

NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;

NOTE : client-ip=67.195.87.187;

Rép : Second Notic ::

Greetings,

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 5,600, 000.00 sterling pounds. In the last testament of our deceased client name now withed.I and my team of 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 there lost relative fortune instead of the government or Bank MDS to use the money to in reach their treasury.Please send an acknowledgment email to enable us process your inheritance with all due verification process.

I look forward to hearing from you.

Gregory
representative
Telephone: +44 702-4020282

Email analysis :

NOTE : gory000gregory@gmail.com
NOTE : gregorygory90s@viglen.co.uk
NOTE : Received : from User (mail.troyergroup.com [173.161.52.213])

Please read carefully...

Hello Good day,

I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that you will have your pesange from this too, David father Dr Boreanaz was a very Good friend of my because he has 3 big hospital here in my country before he died,let me tell you little story about david, david father was from U S A and mother was from Ghana here,and the law of our land Ghana. said that woman have the right to take everything after the deid of her husband, right now david mother died last 4 years, and the father died this year, now the family of his wife have claim all that belong to David father the little boy is left with nothing, but as a nam that have human feeling, i know that if i don't do this for this little boy this boy will end of with nothing in life, of chich that may end little boy stealing,or jion bad guy or to make life, because i know what it take for a little boy with know father or mother to solver without money know family hope, i as the Bank manager and same time the account manager because i know how much Dr,Boreanaz has in his bank account and i know that the wife family will come for that money soon, Dr, Boreanaz which is david father, but honest i Can't do anything if i did not see any one from david father family, please i will love you to fine it in your heart to help this little boy by appairing as of the late Dr, Boreanaz, family i have make out check of [Three million pounds] to be transfer out, as soon as this transfer is made i will tell you when to transfer the money bank to the account again ,note that you have share of [one million pounds] from the money.....if you can help out you can reply me on my private mail [ mr-lekan@outlook.sg ]

Managing Director,
Mr. Lekan Sanusi.
phone number +233 2381 60133
mail reply to mr-lekan@outlook.sg

Email analysis :

NOTE : admin@uniqueinfoinc.info
NOTE : client-ip=104.219.248.76;

NOTE : Received : from agmoftaf by host34.registrar-servers.com with local (Exim 4.86)
NOTE : (envelope-from )

From: The Secretary

From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.

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 Dubai U.A.E 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 as soon as you read this mail 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 : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com

Salut

Je m'excuse pour le dérangement, je voudrais faire votre connaissance et lier une amitié sincère avec vous, prière de me répondre. Je promets d'être honnête et de garder une bonne relation avec vous.

Baisers,
Mlle Aurélie Erik

Email analysis :

NOTE : fobdk@hotmail.com
NOTE : erik.aurelie@yahoo.fr
NOTE : Sender : williamssusan_si1@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.71;

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term business venture in your country/company under your supervision.And I want to know, if bylaw your country allow investor to come in,And if you can act as the-funds manager.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : client-ip=59.106.144.233;

Call for progress

My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: gloriak28888@gmail.com Kind regards, Gloria Kai.

Email analysis :

NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])

My Subject..

Hi!

Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

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

I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.

The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.

Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com

Email analysis :

NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233

Consent

Good day

My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.

Thanks

John Matt

Email analysis :

NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])

NOTE : by webmail.ntamar.net (Horde Framework)

Business Proposal - From: Alex Wright

Hello,

Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com

NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com

Email analysis :

NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])

Whois on the provided domain :

Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com

Am contacting you back

Mr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.

Hello my friend my box was hacked but i recover it back pleases get back to me.

Sincerely,
Mr. Samuel E. Jonah

Email analysis :

NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])

NOTE : by imsantv95.netvigator.com with bizsmtp

Remittance Notification

Dear Valued customer,


Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.

Select any of this option


1. Telegraphic wire Transfer


2. Online Banking


Remittance will commence once we receive your response, your Telephone number is needed for simple communication.

Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom

Email analysis :

NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])

NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification

PLEASE I REALLY NEED YOUR RESPOND.

Dear Beloved,

I am Mrs Jesse Waller and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,

Mrs Jesse Waller.

Email analysis :

NOTE : jesse.waller@yandex.com
NOTE : Received : by 217.12.9.10;

Pozdravy

Pozdravy,

Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)

Pozdravy

Williams

Email analysis :

NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;

My Wish (Orphans scam)

My Wish

If you are interested to use the sum US$4,500.000.000 to help the orphans around the world and invest it in your country with the below information for more details:

Your full names................
Your country of origin................
Your Mobile N°......................

Yours Faithfully
Mrs agness rasheem.

Email analysis :

NOTE : mrsagnessrasheem@gmail.com
NOTE : test@oylcompanyholding.ro
NOTE : Received : from hosting.oylcompanyholding.ro
NOTE : (webmail.oylcompanyholding.ro. [89.165.170.5])

NOTE : User-Agent : RoundCube Webmail/0.1