Thursday, December 8, 2016

Hello/Urgent

Dear Friend,

I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail.

I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me strictly via this email (obinna.jude@yandex.com) to enable us discuss further.

Best regards.
Obinna Jude
Principal Attorney.

Email analysis :

NOTE : obinna.jude@yandex.com
NOTE : ludo@fcvnet.net
NOTE : Received : from [104.247.196.21]
NOTE : (unknown [104.247.196.21])


NOTE : by mail.fcvnet.net (Postfix)

Sunday, July 3, 2016

Hello Beloved

Dear beloved,

Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site.

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.

I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.

As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you,

I will also be sending to you my picture's in my next mail, thanks and have a nice day.
Sincerely yours

Miss Tience.

Email analysis :

NOTE : misstiencelorna@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5

Saturday, March 26, 2016

Confidential

My name is Stephen Hoffman, I am a practicing attorney here in the United Kingdom. My late client Edmund Miller Sr., an American who was a consultant with Shell UK LTD here in London died with his family aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm), and left no beneficiary with respect to an account with total sum of $20 million that has not been operated on for the past 16 years as a result of his death. I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details. Thanks and Please treat as confidential. I wait your urgent response.

Regards,
Barr. Stephen Hoffman
Tel: (+44) 770-003-0850
Fax: (+44) 700-593-1145
Email: stephoffman40@gmail.com

Email analysis :

NOTE : stephoffman40@gmail.com
NOET : stephoffz@gmail.com

Tuesday, February 16, 2016

ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND GET BACK TO ME ASAP.

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5million dollars can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with me by my private email address:desmondmclaughlin15@outlook.com

For us to conclude this transaction I will want you to send me the following information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
Barrister Desmond McLaughlin Esq

Email analysis :

NOTE : desmondmclaughlin16@outlook.com
NOTE : info@mabcg.com
NOTE : Received : from unknown (HELO btibd.localdomain) (202.84.33.148)

Tuesday, January 19, 2016

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

Friday, July 31, 2015

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : careers@hacc.org
NOTE : Received : from u18494130.onlinehome-server.com
NOTE : ([50.21.181.41]:55185)


NOTE : by hac.hacc.org

Monday, May 18, 2015

CAN YOU BE MY TRUSTEE.

Dearest One,

I am writing this mail to you with tears andsorrow from my heart. I'm 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html ;

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. The amount is($12.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and
positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who
has threatened to kill me and have the money alone,I thank God Today that am
out from my country (KENYA) but now In (GHANA]

Please contact me urgently for more details

Yours sincerely

Email analysis :

NOTE : xxx2019@aol.com
NOTE : williams@terra.com.ve
NOTE : Received : from User ([64.115.5.27])
NOTE : by hosting01.newgen.ca
NOTE : Received : from hosting01.newgen.ca ([65.61.202.156])

Monday, May 11, 2015

URGENT REPLY NEEDED

Greeting To You,

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Regards,

Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)

Email analysis :

NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])

Sunday, March 29, 2015

Barrister Jude (Swissair Crash Scam)

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.

barristerjude30@yahoo.pt
test@FRIENDLESSANIMALS.COM

Friday, March 20, 2015

Dear Friend (Inheritance Scam)

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.

Email analysis :

NOTE : barristerjude30@yahoo.pt
NOTE : test@FRIENDLESSANIMALS.COM
NOTE : Received : from unknown (HELO mail.indyseo.com) (66.132.192.108)
NOTE : Received : from User ([41.203.67.161]) by indyseo.

Monday, December 22, 2014

I NEED YOUR UPDATE.

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.

The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.

This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution.

The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.

So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin

All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

Friday, December 19, 2014

Greetings my dearest one,

Greetings my dearest one,

I am writing this mail to you with tears and sorrow from my heart. My name is Miss Kaweria Kipkalya Kones, 23yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Chinese Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to yourself.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso Refugee Camp) a country where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Yours sincerely
Miss Kaweria Kipkalya Kones

Email analysis :

NOTE : k.kipkalya@gmail.com
NOTE : kones.kipkalya@gmail.com
NOTE : david.pavlekovic11@yahoo.pt

Thursday, December 4, 2014

My problem

My Dear,

It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. 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 God mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Johnson Elite, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country for 25 years before they both died in a plane crash late last year.

These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, as their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to Fund According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. A matter of fact, after I sold all their properties, I realized more than $5.000,000.00 (Five million US dollars and agreement between me and the owner of the properties beforehis death.

Therefore the total amount realized to be invested into God's work as instructed by the owner, is $3 MILLION USD only. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use.

I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to ministry/individual for the purpose of God's work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, if you know that you will use this fund honestly and wisely for things that will glorify God's name. You forward to me your (1) full name (2) home address (3) occupation (4) date of birth(5) telephone/fax numbers for easy communication and to prepare the vital documents in your name as the soul beneficiary of the funds.

Yours in Christ.
Johnson Elite

Monday, December 1, 2014

With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES

Greeting

I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK

Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Regards
Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.

Monday, November 24, 2014

PROPOSITION:

Mr. LEGAIL MARIE
Pretoria South Africa.

Greeting!!!

I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.

Email analysis :

NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:

Saturday, October 4, 2014

Do Reach Me Back

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Barrister at Law)

Email analysis :
==================================================================
NOTE : icae@libero.it
NOTE : anitakirk1k@yahoo.co.jp
NOTE : Received : from outrelay05.libero.it (outrelay05.libero.it. [212.52.84.106])
NOTE : Received : from outrelay06.libero.it (192.168.34.15) by outrelay05.libero.it (8.5.140.03)
NOTE : Received : from User (212.123.70.199) by outrelay06.libero.it (8.6.033)
NOTE : (authenticated as icae@libero.it)
NOTE : Return-Path : < icae@libero.it >
NOTE : Received-Spf : pass (212.52.84.106 as permitted sender) client-ip=212.52.84.106;
NOTE : X-Libjamoibt : 1933
NOTE : X-Libjamoibt : 1823
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Do Reach Me Back
==================================================================

Monday, August 25, 2014

REQUEST FOR COOPERATION ON A PRIVATE BUSINESS.

FROM MR.NELSON GWANBEE AUDITING UNIT, FOREIGN REMITTANCE DEPT, CENTRAL BANK OF NIGERIA [CBN], WEST AFRICA. ATTENTION: SIR / MADAM REQUEST FOR COOPERATION ON A PRIVATE BUSINESS. Every five years All State Bank transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases,with reference to my bank-Central Bank of Nigeria [CBN] , the money normally runs into several millions of dollars. Until Dr Hussein Ismail's death, along with his wife and their two sons in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles.(http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml) [SINCE], I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Dr Hussein Ismail's money remains unclaimed,the bank remains richer in free funds with his money.However,with me being in direct Auditing and Accounting Unit in the Foreign Remittance Department of my bank. I have all the necessary information that you will presents to our bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$90,500,000.00( NINETY Million, Five Hundred Thousand United State Dollars) with your cooperation and assistant by just doing the following: below ; - (A)Provide your direct and private telephone/fax number for effective communication. (B) Give immediate reply to this E-mail for details on how to proceed. Upon receipt of your response, I will send to you the text of application you are required to forward to our Bank. For your cooperation and efforts 30% of the money will be for you as our foreign partner,while 70% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private E-mails; dr_adeleke_b@yahoo.com Looking forward to a mutual beneficial business relationship. Regards, Mr. Nelson Gwambee dr_adeleke_b@yahoo.com Tel;- 234-708-4586-763

Monday, August 11, 2014

Malik Mohd Nadzri

Dear Friend

This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.

Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com

Monday, July 21, 2014

Chan Lee Liu

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in England, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in England Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Attorney at Law)

Thursday, July 17, 2014

Finish Transact Together, CONTACT ME NOW.

Greeting from Dubai UAE.

My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com

Regards,

Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE