Friday, July 1, 2016

Dearest

I am Maria Sharpon, I am a dying widow diagnosed with cancer.
It's certain i don't have much time on my side and i have decided to donate all i have to charity.
I need an honest and trust worthy individual/company to partner with my accountant and
utilize this money in accordance with agreements. I shall render all necessary help.
If you are not interested,kindly pardon me for contacting you.

Email analysis :

NOTE : sharpon.m@live.com

RE: Was sent last night., ..........

monicanl.lin33@outlook.it [mailto:monicanl.lin33@outlook.it]
:

RECEIVED the email i sent to you Yesterday???

Email analysis :

NOTE : monicanl.lin33@outlook.it
NOTE : lsu@msn.it
NOTE : bfhart@reagan.com
NOTE : X-Type : html
NOTE : X-Mailer : webmail/12.5.1-RC

This is an important message.

Greetings,

You've won Ј950,000.00 (Nine Hundred and Fifty Thousand Pounds) on Lottoball draw number 7109-98454322710-545538 conducted this month and your payment centre is London, United Kingdom.
To receive this prize, please contact Dr. Eric Sellers on: ersellers01@hotmail.com quoting your draw number.
Congratulations

Cheers,

Maureen Stevens
Notification officer
Lottoball UK

Email analysis :

NOTE : talktostevens@outlook.com
NOTE : Maureen-S@lottoball.com
NOTE : Received : from User ([80.77.186.114]) by curtis-srv02.Curtisassoc.com

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your

prompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757

Email analysis :

NOTE : mrs.mariacc3@aol.jp
NOTE : X-Originating-Ip : [77.67.50.246]

ABOUT YOUR PAYMENT

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 8104484003
FAX: 234 674 478 8273
Greetings,

Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00). Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mailfrankemeka709@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.

Frank Emeka
Director cash processing unit
united bank for Africa. (U.B.A)
frankemeka709@gmail.com

Email analysis :

NOTE : lnfo@uba.com
NOTE : X-Php-Script : www.adverthub.com.ng/3.php for 105.112.17.127