Friday, August 9, 2019

INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Email analysis :

NOTE : jsirwin591@gmail.com
NOTE : estudio_battaglia@telered.com.ar
NOTE : X-Originating-Ip : ⁨[105.213.91.99]⁩

Monday, September 17, 2018

Urgent Reply Needed Please (Scam)

Dear beloved, My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said. I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK. I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world.. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank in London. I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project. I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang3@gmail.com Your Beloved in God, Habibah Fenyang mrshabibahfenyang3@gmail.com

Email analysis :

NOTE : mrshabibahfenyang1@gmail.com
NOTE : donotreply@juno.ocn.ne.jp
NOTE : Received : ⁨from User (p182032-ipngnfx01fukuhanazo.fukushima.ocn.ne.jp [153.142.125.32])

Thursday, November 2, 2017

Good Morning

Hello

You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed

Justice Mohammed Idris

Chief Judge, High Court of Justice

Email analysis :

NOTE : buba.marwa@aol.com
NOTE : arbitragesolicitors@gmail.com
NOTE : 217.64.113.210

Thursday, August 24, 2017

reply (Inheritance scam)

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Ms Grace Smith) to receive your contract /Inheritance payment worth of US$7.5M, reply to us with the following details, Your Name: ,Your Address ,Your Age/Sex,Your Mobile No: to email: imforangisation@gmail.com OR CALL +91-886 059 1944

Yours Sincerely,
Mr. Adrian Tobias
IMF Resident Representative
Tel:+91-886 059 1944

Email analysis :

NOTE : imforangisation@gmail.com
NOTE : albanizaluciano@agespisa.com.br
NOTE : Received : from mail.agespisa.com.br ([127.0.0.1])
NOTE : by localhost (mail.agespisa.com.br [127.0.0.1])
NOTE : Received : from mail.agespisa.com.br
NOTE : (mail.agespisa.com.br [172.20.1.72])
NOTE : Received : from mail.agespisa.com.br
NOTE : (mail.agespisa.com.br. [200.217.241.123])

Thursday, July 6, 2017

From Betty Alexandre

I am Betty Alexander,i picked your email address for an inheritance of $5.6 million dollars.Please contact me for more details via email: wetharbetty@gmail.com if interested.

Email analysis :

NOTE : wetharbetty@gmail.com
NOTE : rrhh@vincentilab.com
NOTE : Received : from [192.168.8.100] (unknown [105.112.12.155])


NOTE : by ns3.w3parking.com (Postfix)

Thursday, March 2, 2017

Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Email analysis :

NOTE : strothkj@lightlink.com
NOTE : cash.fund@deliveryman.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Received : from vm1.lightlink.com (vm1.lightlink.com [64.57.176.82]) by smtp.lightlink.com (Postfix)

Wednesday, February 1, 2017

Inheritance !

Did you get my previous email of your Thirty million dollars inheritance funds

Email analysis :

NOTE : barr.chambers@yahoo.ie
NOTE : ychreim@ul.edu.lb


NOTE : Received : from MBOX2.ul.edu.lb ([fe80::c9fd:276c:6116:a018])
NOTE : by MBOX2.ul.edu.lb ([fe80::c9fd:276c:6116:a018%21]) with mapi id 15.00.1210.000;
NOTE : Received : from MBOX2.ul.edu.lb (192.168.1.214)
NOTE : by mbox1.ul.edu.lb (192.168.1.213) with Microsoft SMTP Server (TLS) id 15.0.1210.3;
NOTE : Received : from smg1.ul.edu.lb (smg1.ul.edu.lb. [77.42.251.25])


NOTE : X-Originating-Ip : [41.56.106.125]


Conclusion

The ul.edu.lb server was used to relay this scam. Account : ychreim

Friday, December 16, 2016

Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Email analysis :

NOTE : atmcarddepartment53@yahoo.fr
NOTE : "www."@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Tuesday, October 18, 2016

IT IS ME MRS.INNA KHODORKOVSKY.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

Dear B Lewis

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWENTY FIVE YEARS AND FOUR MONTHS. BEFORE HE DIED IN THE YEAR 2010.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED.I WILL ALSO ISSUE A LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO YOU.I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED MAN OF GOD FOR SAME PURPOSE. THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED BY YOU.SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS. DUE I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED. TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS. I WILL SEND YOU MY PICTURE IN THE HOSPITAL, AND MY CERTIFICATE OF DEPOSIT AS AT THE TIME OF DEPOSIT. PLEASE MY DEAR, AM SORRY TO TELL YOU THIS, THERE WILL BE A LITTLE EXPENSES TO BE MADE BY BOTH OF US, SINCE MY LATE HUSBAND DEPOSITED THIS $38 MILLION IN A SECURITY COMPANY IN THE YEAR 2010 AND IT HAS ACCUMULATED A DEMURRAGE FEE.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) AGE AND OCCUPATION
(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR REPLY TO THIS EMAIL ADDRESS:
REGARDS.

MRS. INNA KHODORKOVSKY

Email analysis :

NOTE : mnnakhodorkosky@gmail.com
NOTE : mnnakhodorkosky@mail.com.ru

Tuesday, October 11, 2016

Let's Talk Please?

My dear

It will very much interest you that I summoned a lot of courage to send this email to you. My client, Engineer Andrew died without a will and the rules of intestacy in this country permits the government to seal up his estate and push them into the government treasury as unclaimed. I have tried to reach his family but all efforts proved void since he was on my legal retainer-ship for just two years before his untimely date.

I am contacting you believing you are related to him and bear the same surname. The estate is worth millions and there are no surviving relatives known to me or to the administrators and the bank.

Note that this claim will be made under a legitimate framework and under the inheritance arbitration act. I have been an inheritance lawyer for over 15years now and if you respond with your willingness to work with me, I will clarify you in details what needs to be done and the sharing pattern.

Regards
Attorney David Hesse
Curtis, Mallet-Prevost, Colt & Mosle LLP,
London
United Kingdom

Email analysis :

NOTE : david.hesse@yandex.com
NOTE : david.hesse1@yandex.com
NOTE : Received : from [64.71.77.91] ([64.71.77.91]) (authenticated bits=0)
NOTE : by netsys.kaist.ac.kr
NOTE : client-ip=143.248.56.3;

Friday, July 22, 2016

Ms.Fatima Yusuf.

From:Ms:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Ms.Fatima Yusuf.

Email analysis :

NOTE : fatima_yusuf@outlook.fr
NOTE : fatimayusuf3@mail.bg

Tuesday, July 19, 2016

Siswo Pranoto

Hi, can you help me invest my inheritance fund in your country on any profitable business?
Please let me hear from you for more details.
Siswo Pranoto

Email analysis :

NOTE : siswopranoto1965@yahoo.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5

Monday, April 25, 2016

.YOU

Greetings,

I am Mrs.Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately.

Thanks.
Regards,
Mrs.Katherine Pascal.

Email analysis :

NOTE : mrskatherinepascal1960@gmail.com
NOTE : MRSKATHERINEPASCAL33@ONO.COM
NOTE : Received : from VAIO (197.239.65.4)


NOTE : by smtp3.ono.com (8.6.122.04)
NOTE : (authenticated as MRSKATHERINEPASCAL33@ONO.COM)

Monday, April 11, 2016

RE: DEAR FRIEND

I am Martin Buma a banker by profession, our late customer gold trader was involved in a terrible car accident hear in Accra Ghana and died without next of kin, he left his deposit inheritance fund of USD$9.4 Million Dollars with our bank. I want to stand you as the beneficiary/next of kin to receive the fund and you will take 50% as reward. I therefore request you to confirm your interest by a return message via my email address ( martinbuma3@gmail.com ) and I will furnish you with more details.

Best regards,
Martin Buma

Email analysis :

NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com

Tuesday, April 5, 2016

ATTN; ESTEEMED CLIENT,

ATTN; ESTEEMED CLIENT,

THIS IS TO OFFICIALLY LET YOU KNOW THAT YOUR TOTAL FUND VALUED US$6.8 MILLION DOLLARS BEING ISSUED TO YOU AS YOUR INHERITANCE AND SCAMMED VICTIM COMPENSATION BY THE ECO-WAS COMMUNITY OF WEST AFRICAN GOVERNMENT; HAS FINALLY BEEN ARRANGED TO BE TRANSFERRED TO YOUR BANK ACCOUNT IN YOUR LOCATION.

THE SAID FUND IS TO BE TRANSFERRED TO YOU THROUGH OUR CORRESPONDENT PAYING BANK US FEDERAL CREDIT UNION DIRECTLY TO YOUR NOMINATED BANK ACCOUNT THROUGH THEIR ONLINE BANKING TRANSFER SYSTEM AS SIGNED AND AGREED BY THE BOARD OF SENIOR EXECUTIVE DIRECTORS BANK OF AFRICA, THE ECO-WAS COMMUNITY AND US FEDERAL CREDIT UNION BELOW IS THEIR CONTACT DIRECTORY INFORMATION TO CONTACT THEM RIGHT AWAY FOR THE TRANSFER OF YOUR TOTAL PAYMENT FUND US$6.8 MILLION;

******************************************
BANK NAME: FEDERAL CREDIT UNION
ADDRESS: 1400 RIVERWOOD
DR, BURNSVILLE, MN 55337, USA,
TELEPHONE NUMBER #: +12067453266
******************************************

WE LOOK FORWARD TO YOUR EMAIL RESPONSE ONCE YOU HAVE RECEIVED YOUR TOTAL FUND VALUED AT US$6.8 MILLION DOLLARS.

YOU'RE SINCERELY

ECO-WAS ATTORNEY GENERAL
BARRISTER ISAAC KOJO WILLIAMS ESQ.
TELEPHONE #: +229-9938-7978

Email analysis :

NOTE : federalcreditunion51@outlook.com
NOTE : fabianmalacalza@arnet.com.ar
NOTE : User-Agent : Webmail Arnet/5.8.77
NOTE : Received : from unknown (HELO webmail.arnet.com.ar)
NOTE : ([192.168.228.22]) by smtp-route-05.arnet.com.ar

Thursday, January 28, 2016

proposal

My name is Mrs Hesham,I have an inheritance for you,contact me for more details,on email: heshamfatemah@gmail.com
Regards,

Email analysis :

NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net

Monday, January 25, 2016

SCAMMED VICTIMS APPROVED CONTRACT/INHERITANCE FUNDS VALUED £500,000.00 CODE:01987.

Official WEB Site Locator for the UN System of Organizations
United Nation Secretary
IN CONJUNCTION WITH FEDERAL RESERVED BANK U.S.A.
Approved and Witnessed by
*United States Government.
*Senate Majority United States.
*World bank audit committee.

Attn:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty,that is why we are sending you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them,so your CONTRACT/INHERITANCE sum of 500,000.00 (Five Hundred Thousand Pounds) this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. which has been owed to you by the Government have been RELEASED and APPROVED for immediate payment to you via WIRE TRANSFER/ATM DELIVERY/DRAFT. Your name and email was in the list submitted by our Monitoring Team and Financial Commission observers because they are member of the European Union and this is why we are contacting you,this has been agreed upon and has been signed.

NOTE: that we noticed that foreigners have complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some Payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally. We have mandated Federal Reserved Bank U.S.A, to activate your WIRE TRANSFER and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the FEDERAL RESERVED stating this fund release code number for payment identifications NYCE/UN/13 .You should also state your following information's to her while contacting the bank

1. Full name
2. Phone and Fax number
3. Address
4. Marital Status
5. Your age and current occupation
6. Attach copy of your identification

Finally, United Nation has given instructions to the FEDERAL RESERVED, USA to release your Inheritance Fund to you via WIRE TRANSFER, so you are therefore advice to contact the representative Of funds processing in FEDERAL RESERVED BANK,U.S.A with the following information.

Person to Contact: Mrs Anita Frew (Representative)
Email: lloydtsb005@gmail.com

Send her your direct phone number and contact address.We sincerely apologize on behalf of good people of the United States for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Faithfully yours,
Secretary General Ban Ki-moon
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2016
United Nation Organization
All Rights Reserved.

Email analysis :

NOTE : unitednations.compensa.unit@gmail.com
NOTE : unitednations.compensation_unit1@yahoo.com.hk

Friday, January 15, 2016

Reply Please.

Hello My Dear in the Lord,

I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.

There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.

With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;

Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,

So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.

Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com

Yours Sincerely,
Mr. Nathan

Email analysis :

NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com

Tuesday, January 5, 2016

Possible late relative

Hello,

Please contact me via my private email(drecthk@tiscali.it) for an important message regarding your possible late relative's inheritance.

Regards,
Mr.Chan Hei.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : idrecthk@outlook.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : X-Ovh-Remote : 78.111.98.154 ()
NOTE : Received : from unknown (HELO mail.tradeeng.net) (78.111.98.154)
NOTE : Received : from localhost ([127.0.0.1]) by tradeeng.net
NOTE : Received : from 80.254.74.141 ([80.254.74.141])
NOTE : by webmail.kaym.com.tr (Horde Framework)
NOTE : Possible late relative

Monday, December 21, 2015

From Miss. Lydie Ivan

Good day my dear,

In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Lydie Ivan

Email analysis :

NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de