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])

Sunday, October 15, 2017

Attention Sir.

Attention Sir.

I am Barrister Murphy Luckmond,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the King's Cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barrimupluckmond@yahoo.com

Yours faithfully,

Barrister Murphy Luckmond.

Email analysis :

NOTE : offic0012e.bari@hotmail.com
NOTE : client-ip=40.92.70.106;

Thursday, March 16, 2017

Mark Forster

Dear Beneficiary

I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British
pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.mr.markforster@gmail.com

Yours faithfully.
Mark Forster
mr.markforster@gmail.com

Email analysis :

NOTE : mr.markforster@mohramli.co.id
NOTE : mr.markforster@gmail.com
NOTE : User-Agent : Roundcube Webmail/1.2.3
NOTE : client-ip=103.24.13.91;

Wednesday, September 28, 2016

OFFER LATTER FROM HENK BOELENS,, /

Utility & Trust Deposit Fin. Inc.
7th Floor 2 George Yard
Lombard Street
London EC3V 9DH

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Utility and Trust Deposit Finance here in London-UK as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,

Henk Boelen

Email analysis :

NOTE : henkboelens67@gmail.com
NOTE : sale@drysuit.ru
NOTE : Received : from [128.199.40.168] (helo=User)


NOTE : by f4.radisol.ru with esmtpa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
NOTE : (Exim 4.84_2) (envelope-from < sale@drysuit.ru >)
NOTE : Received : from unknown (HELO s3.radisol.ru) (95.213.144.13)

Thursday, August 11, 2016

Executory Consideration

HSBC Co-operation Group.
HSBC Holdings plc
8 Canada Square London E14 5HQ
Tel: +44-792-457-0777
Ref: HSBC/ABY/NRI/ACCT/0017083004

Dear Sir/ Beneficiary,

How are you doing?

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Inasmuch as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

My Name is Mr. Donald Frisch, the Executive Head offshore account department at HSBC Plc, London. personally I communicated with you to disclose a mutual Outstanding transaction which will benefit us. About US$325M (Three Hundred and twenty-five millions United States Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC Account Department 2015 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum of US$325.M(Three Hundred and twenty five millions United States Dollars) and has been floating since 2009 with HSBC Plc, Offshore Investment account and after my Investigations to locate the beneficiary
(Mr.F.JOEL WAWORUNDENG) on the address used in creating the account which is Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011, Also all efforts to get the relatives
of this beneficiary was abortive. On a second attempt, I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my cnfirmation on This Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased Beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.

Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$130,000,000 (One Hundred and thirty Million U.S Dollar) of the US$325M (Three Hundred and twenty-five millions United States Dollars) as your personal share and I will get 60% as my share.

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be Transferred to your designated Bank account as you start the claim process at the account department.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this Funds to your designated account in your country Tel:+44-704-573-0685

Warm Regards,
Mr. Donald Frisch.
Head offshore Banking and Investment Dept
Computer & IT Director
HSBC Co-operation, Liverpool.
Branch office London.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : don.frisch@yandex.com
NOTE : Received : from mx590.digipower.com.vn
NOTE : (HELO server.mx590.digipower.com.vn) (112.78.5.90)
NOTE : hsbcaccountdpt@hsbc.co.uk
NOTE : Received : from [197.211.59.12] (helo=User)


NOTE : by server.mx590.digipower.com.vn

Friday, June 17, 2016

hello dear

hello dear my name is Zalfa i live in London. I have something to discus with you.so please write me to my email, zalfa4faruk@gmail.com

Email analysis :

NOTE : zalfa4faruk@gmail.com
NOTE : Mime-Version : 1.0
NOTE : client-ip=212.82.97.161;

Thursday, March 31, 2016

Hello dear.

Hello dear.

It is my pleasure to come across your contact. My names are Vicky Willans from London,United Kingdom, I will like to know more about you. I wait to hear from you. Yours vicky

vickywillans@hotmail.com

Email analysis :

NOTE : vickywillans@hotmail.com
NOTE : Received : by 98.138.105.197;
NOTE : X-Yahoo-Newman-Property : ymail-3

Saturday, March 19, 2016

HELLO FRIEND

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,

YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……

Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : X-Massmail : precedence.bulk
NOTE : X-Originating-Ip : [199.115.117.199]
NOTE : HELLO FRIEND

Wednesday, March 16, 2016

Rép : Official/ Please confirm..

Dear Friend,

Please accept my sincere apologies if my mail does not meet your personal ethics.

This is the second time I'm writting you this message because I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,780.000.00 Million Pounds (transfer) to your Account for you and I to share. I will like to introduce myself again in case if you have forgotten,Am Mr.Darel Williams; Am From Harlsden, North West London here in England. I work as a Staff in the accounts management Section,monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we van proceed in getting this fund transfer to your nominated bank account immediately. Hope you remember that our sharing ratio is still the same, 45% you and 55% for me.

Please, provide me the following as we have 7 days to run it through thus:

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.

Also I want you to reconfirm your current address and telephone number to me to enable us move swiftly.

Best Regards,
Mr. Darel Williams.

Email analysis :

NOTE : dw196952@yandex.com
NOTE : guh5@vvgcc.my.vg
NOTE : Received : from [192.168.1.15] (154.120.100.36)

Tuesday, March 8, 2016

Rép : I Need Your Partnership From London.

Dear Sir.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

Email analysis :

NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com

Friday, February 26, 2016

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Roland), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
NOTE : client-ip=207.191.225.220;

Wednesday, January 20, 2016

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : peteralexandra40@yahoo.com.hk
NOTE : xvsdfaw@aol.co.uk
NOTE : X-Aol-Ip : 209.197.20.243


NOTE : Received : from GOOD-PC (unknown [209.197.20.243])

Sunday, January 10, 2016

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan000@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Email analysis :

NOTE : barrbryan000@gmail.com
NOTE : qq@hfjsgf.com
NOTE : Received : from User (unknown [182.73.152.18]) by mail.hfjsgf.com

Scammer's last position :

Wednesday, August 26, 2015

Dear Trusted in God

Dear Trusted in God My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, 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, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com Your Beloved in God, Rebecca Hussein rebeccahussein256@yahoo.com

Email analysis :

NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums

Monday, July 27, 2015

Rép : Contacts ISPXMPUXQP

Hello

Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

Monday, June 22, 2015

Urgent Reply Back!!

Hello,


ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.


Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)

I am waiting for your reply.

David Moore.

Email analysis :

NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC

Monday, June 1, 2015

PRIVATE BUSINESS RELATIONSHIP (Mr. Timothy Jones)

PRIVATE AND CONFIDENTIAL

Greetings.
I am Mr. Timothy Jones the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, Ј75,000,000, 00 Pounds,(Seventy Five million Pound starling ) to your account for private investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in UK. The contract which was originally valued for, Ј254, 000, 000,00. pounds starling , was manipulated to read, Ј329,000, 000, 00.pounds starling, the extra, Ј75,000,000, 00 Pounds starling, is what i want to transfer to your account, the contractor who executed this maintenance has been paid his contract bills remaining this Ј75,000,000, 00 Pounds starling.

DISBURSEMENT:
I have resolved that you take 30% of the total amount for your assistance in helping me to claim the remaining balance of Ј75,000,000, 00 Pounds starling because it is impossible for me to claim the over invoiced amount here in London without your assistance as i am a staff of this company. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.

SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence ,on your acceptance send to me your confidential mobile phone for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply will be highly appreciated.

Yours Faithfully,

Mr. Timothy Jones
Chief Financial Officer,
Falkland Oil and Gas Limited

Email analysis :

NOTE : prof.mp@outlook.com
NOTE : c0_dean@yahoo.co.jp
NOTE : Received : from User (unknown [188.134.28.49])
NOTE : by mail.lojadomecanico.com.br (Postfix)

Monday, May 4, 2015

RE: We Discovered an Abandoned Shipment from a Diplomat from London

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)

Dear Customer.

I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com

Friday, April 24, 2015

Urgent Information

Dear Sir,

I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.

I await your urgent reply.

Sincerely,
William B. Ingle.
inglebill@rocketmail.com

Email analysis :

NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es

Tuesday, March 10, 2015

FINANCIAL/ANTI-CRIME UNIT. 06/03/2015

Metropolitan Police Service - Working together for a safer London
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE

Attn,

Dear Madam/ Sir,

THIS MIGHT INTEREST YOU ON YOUR PAYMENT RELEASE ORDER AMOUNTS US$20.5M.

I am name Mr. Martin Lords.Sequel to our phone conversation, you are hereby advised in your own interest to stop further contact/communication some fake officers you have been dealing with as government officials, I discovered that you are being owed millions of Dollars as unpaid purported to be contract/inheritance fund in Category [A] Record file. I want to let you know that my further investigations have revealed the whole truth about this your claim. And it is only your full co-operation with me in this matter that will save you from some embarrassment going by what I have discovered about you and your claim. There is no point hiding the truth because I know that you know the whole truth about this transaction. I am ready to co-operate with you provided you will be able to act on any instruction given you to receive this fund now. In fact I want to assure you that I am ever ready to play along with only if you will be truthful and honest with yourself to open up to me. I want you to understand and NOTE it very well that you must never receive this fund if you continue to go about it the way and manner you are going about it for some time now. Don’t pretend that you do not know what I am talking about because you know the truth about the fund and how you come into contact with the claim. I will gladly reveal all my findings to you as soon as I hear from you and your unequivocal assurance that you must involve me in this transaction and do all that is expected to get the fund over to you with me jointly and not shifting such responsibilities to me alone. It is only on this condition that I can agree to work with you. Some people like you have received so many threatening letters from the FBI and the EFCC Nigeria, I am going to let you know the true position about all these letters the moment I received your favorable response to this my mail. Some people have even written you on the Government Officials names claiming to act on my behalf. Please note that they are all false attempt by them to continue to deceive you more and more. If you are among those that have received such letters from the FBI Washington Dc, you don't need to worry, I will advise you on that o.k. know the whole idea behind those emails. I believe that as we progresses on this, you will understand what all those letters are all about. Don’t ever allow yourself to be deceived by all those sycophants that make all sorts of threat to make you believe that they have your fund. I am very sorry for you because you have been deceived so much by those you tend to trust and believe. The List of their names are endless .You have to get back to me immediately because delay will be dangerous now. If this is worth your consideration, I assure you that you must regret putting your faith into it. It may sound so bogus but you must never leave the regret it. However, in view of receiving your anticipated favorable reply to this message, you are to reconfirm to me the following information on how you wish to receive your funds as we have three deferents ways to receive your funds and they are as folows,

1. By Telegraphic Wire Transfer, in this medium, your funds will be transferred to you via Bank to Bank Wire Transfer.

2. By ATM Card, in this medium, you are expected to receive your funds via ATM CARD, the funds will be programmed in ATM CARD and delivered to you and then you can make withdrawal from your any ATM Machines World-Wide.

3. Certified Bank Draft, in this medium, a Certified Bank Draft will be endorsed on your name and deliver to you of which you can cash in any Bank all over the Glob and the Draft will be delivered immediately is endorsed.

If you choose to ignore this opportunity open for you and continue to trust and believe people that you have been dealing with in the past no matter how long you have known them, I assure you that you must have yourself to blame. I am ready to do anything for you provided you kept to the agreement that we have to reach.

NOTE THAT THIS LETTER IS SO PERSONAL TO YOU AND I BELIEVE THAT YOU WILL SEE IT SO.

Your earliest response will be an advantage.

Yours in service,
MR. MARTIN LORDS
FINANCIAL/ANTI-CRIME UNIT.
(OFFICER)
TELL: +447405507597

Email analysis :

NOTE : liming@22suo.com
NOTE : anticrimeunit.financial@gmail.com
NOTE : Received : from User ([173.55.35.93])
NOTE : by nav.thesecurededicatedserver.com with MailEnable ESMTP