Sunday, June 12, 2016

Sergeant Ann Hester Leigh

my name is Sergeant Ann Hester Leigh, United States military officer, looking for a reliable trust worthy person for a cordial relationship.

I'll be glad if you write me here for more details.

regard!
Sergeant Ann Hester Leigh

Email analysis :

NOTE : bean.an@outlook.com
NOTE : jameskibler52@gmail.com

Saturday, December 13, 2014

FROM U.S DEPARTMENT OF HOMELAND SECURITY

I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +229 99583760 or reach email(jehcharles.johnson@outlook.com)

Sincerely Yours
Mr Jeh Charles Johnson
Secretary us department of homeland security.

Email analysis :

NOTE : jehcharlesjohnson187@yahoo.pt
NOTE : jehcharles.johnson@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.114;
NOTE : FROM U.S DEPARTMENT OF HOMELAND SECURITY

Monday, July 28, 2014

You can contact me for further information

Dear Friend. I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication. You can contact me for further information Regards Mr Fred Gamba