Tuesday, February 2, 2016

Dear Beloved.

Dear Beloved

Pardon my mode of communication.

I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond from you, do contact me on my private email:

Yours truly
Mrs. Ma Kim
Reply to:mrsmakim.2000@yahoo.co.uk

Email analysis :

NOTE : mrsmakim.2000@yahoo.co.uk

Friday, September 4, 2015

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)