my subject

I am Sgt Adams John , I have a Secured Monetary deal for you and it's
legitimate, 25,000,000,00 USD please for more information contact my private email: sgtadamsjohn444@gmail.com Sgt Adams John

Email analysis :

NOTE : my subject
NOTE : sgtadamsjohn444@gmail.com
NOTE : asparagus@unist.ac.kr
NOTE : X-Originating-Ip : [116.202.38.145]

DEAL

Hello,

I have a transaction deal for you privately. Contact me for more details. Reply to my private email ( iainconn@outlook.com ).

Regards,
Iain.

Email analysis :

NOTE : AnneMay.Tjemsland@ha.kommune.no
NOTE : Received : from HA40.ha.no ([fe80::7ca7:5b09:99c6:796])
NOTE : by HA45.ha.no ([::1])

Rev Thomas Okafor

Dear friend,

How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui. Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: (jubgodwin@gmail.com) Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.

Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.

jubgodwin@gmail.com

Email analysis :

NOTE : marina@localhost.com
NOTE : jubgodwin@gmail.com
NOTE : X-Originatingip : 41.71.178.118 (lawrence)
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.13.8)
NOTE : X-Mailer : OpenWebMail 2.53

RE: Hello Friend

From: Chandrasekar S.
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend

Hello Friend

I am introducing you to a deal of Million USD) your response. Email:

htime54@yahoo.com.hk

Best regards,

Email analysis :

NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])

RE: Hello Friend (Ameena Mohamed)

From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend

Hello Friend

I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk

Best regards,

NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.

Email analysis :

NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org

ACT FAST

Attn:

First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.

Please enjoying reading my proposal.

1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.

2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.

3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.

4)I can turn this to success in less than 2 working days upon your agreement to work with me

5)I promised i can deliver to you if you could seal your mouth and make it a top secret.

6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.

7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.

8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.

My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.

Email analysis :

NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

Hi.....,

Please i have a deal that needs your urgent attention......

Email analysis :

NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;

NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,

Trust

I have a confidential deal for you

Email analysis :

NOTE : Trust
NOTE : zhuchiyang2@hotmail.com
NOTE : info@kpi.ua
NOTE : X-Acl-Warn : Content Policy Restriction:
NOTE : Messages without From header are not permitted.
NOTE : X-Spam-Score-Int : 18
NOTE : User-Agent : NTUU "KPI" Webmail/0.8.5
NOTE : X-Spam-Report : Spam detection software, running on the system "mail0.kpi.ua",
NOTE : has identified this incoming email as possible spam.
NOTE : The original message has been attached to this
NOTE : so you can view it (if it isn't spam) or label similar future email.
NOTE : If you have any questions, see the administrator of that system for details.
NOTE : Content preview: -- I have a confidential deal for you [...]
NOTE : Content analysis details: (1.8 points, 5.0 required) pts rule name
NOTE : -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.2
NOTE : FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
NOTE : (< zhuchiyang2[at]hotmail.com > ) 2.5 FREEMAIL_FORGED_REPLYTO
NOTE : Freemail in Reply-To, but not From
NOTE : Return-Path : < info@kpi.ua >
NOTE : Organization : v.barbash
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : ClamAV at mail0.kpi.ua
NOTE : Authentication-Results : mx.google.com; spf=pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : smtp.mail=info@kpi.ua
NOTE : Mail-Reply-To : < zhuchiyang2@hotmail.com >
NOTE : X-Whitelisted : Yes
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Sender : info@kpi.ua
NOTE : X-Spam-Score : 1.8
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Received-Spf : pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : client-ip=77.47.128.135;
NOTE : Received : from mail0.kpi.ua (mail0.kpi.ua. [77.47.128.135])
NOTE : Received : from localhost ([127.0.0.1] helo=webmail.kpi.ua)
NOTE : by mail0.kpi.ua with esmtp (Exim 4.80)
NOTE : Received : from 41.220.69.15.vgccl.net ([41.220.69.15])
NOTE : by mail.kpi.ua with HTTP (HTTP/1.1 POST);
NOTE : Trust

I HAVE A DEAL PROJECT FOR YOU TO HANDLE FOR ME/

Hello Dear,

I have a Deal project for you to handle with me, if you are interested, contact me via (honeemmanuelarmahkofibuah@outlook.com) for more details.

My sincere regards

Hon Emmanuel Armah-Kofi Buah

Email analysis :

NOTE : virtualmanna@swissobgyn.com
NOTE : honeemmanuelarmahkofibuah@outlook.com

BUSINESS PROPOSAL

Can we do a deal together? Please get back if interested,kindly contact:mavinclark@gmail.com

Yours Sincerely,
Mavin Clark

Email analysis :

NOTE : mavinclark@gmail.com
NOTE : bernardina.sani@unisi.it
NOTE : client-ip=193.205.4.10

Payment Authentication Code #: MFA/FGN/PDX237NG/15

Hello friend,

Re: PAYMENT AUTHENTICATION

I am Dr. Frank Okafor, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the contractors expecting their funds to be transferred into their account, on this note; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUND WITH VALUE US$18.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your bank account as the beneficiary. I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 3days mandate.

AWaiting for your reply soon.

Yours Sincerely.

Dr. Frank Okafor
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Federal Ministry of Foreign Affairs.
Garki-Abuja - Nigeria
Email: frkokafo@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee.

Confirm Receipt...

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.

Call Me

(+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)

NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])

NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey

25/06/2014/Business Deal

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,
Brian Edward

25/06/2014/Business Deal

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,
Brian Edward

Re. From Richard Maurice

Hi,

I am an auditor working in a bank. I have a deal worth $30 million. Kindly respond for details.

Regards,
Richard Maurice.