Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250

NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)

NOTE : by web.dakiksms.com

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)

NOTE : by au-syd-cpanel-1.hyperhost.com.au

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from paraguay Mr Micheal Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of
Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget
your past efforts and attempts to assist me in transfering the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomatkenwilliam and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: (diplomatkenwilliam20@gmail.com). Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay.


Best Regard
Dr.Ken Dara

Email analysis :

NOTE : diplomatkenwilliam20@gmail.com
NOTE : owukahill11@gmail.com

IS HE YOUR PARTNER?

Attn:Beneficiary

It has come to the Notice of Members of parliaments after a Meeting of the Federal Finance Committee on Debts and Reconciliation,that a certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons in compensation to victims of scams. A certain man came forward to represent you to receive the monetary compensation of one Million,One Hundred Thousand dollars only.Below is his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to your entitlements. If you are not dead,kindly reconfirm back to me immediately as we are on the verge of issuing out payments to people involved.Reply here:

on Behalf of

Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)
House Of Commons

Email analysis :

NOTE : paymentoffice105@gmail.com

MUSSA ALI

Hello! Dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($18,Milliom Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

Email analysis :

NOTE : mussaaliss11@gmail.com
NOTE : dr.ahmedhamed01@gmail.com

Miss Liza James

DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James

Email analysis :

NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]

NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;

Rép : From Precy Oliver (Love Scam)

Hello

I am Miss Precy,

I read your details at ***

I was attracted by your post, though I'm seeking for a sincere partner, i will tell you more details as soon as i hear from you, i sent you one photo now, i will send you more later and tell you the reason why searching for a sincere partner, kindly Write me back as soon as you receive my message,

I will be waiting to hear from you!
Miss Precy Oliver!!

Email analysis :

NOTE : precyoliver1@hotmail.com
NOTE : precyoliver@hotmail.com
NOTE : client-ip=65.54.190.231;
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.64.60)

Scammer's last position :

DON PAUL-SON DOMINGO

Greetings,


I am Mr DON PAUL-SON DOMINGO from SPAIN .

However, I have already sent you this same letter by post one month ago, but I am not sure that the

letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust

this investment fund in your care, be my partner? Regards and respect, please kindly send me your

Cellphone number, And tell me your opinion.

thanks,

DON PAUL-SON DOMINGO


Email analysis :

NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings

Happiness is you and me

Hi.

Every lady is unique and nice.

And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.

My Profiles:94785797 - http://lrhsf.byethost10.com

My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,

Vera.

Email analysis :

NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)

Choose the time and place - you can do it.

Hello ***

Would you like to see your banana grow inch by inch month by month and hear endless compliments and words of satisfaction from your partner? Then your choice should be Max Gentleman! Come and check this product out. Wanna know what some of those confident men have who walk around like the whole world belongs to them? You are right, they have a big cory and they know that with this blessing they can compensate for all the other minuses. You can be one of them as soon as in four months. All you have to do for that is order Max Gentleman.

**************************************************************************************
My wife told me I was throwing away good money when I ordered a 6 month supply of MaxGentleman. Now, she tells me its the best money we’ve ever spent. I have stopped at 8 inches, and she wants me to keep taking these pills! Women!!!
Thanks!
FELIPE FRIEND
**************************************************************************************

Click here ---> http://***.ru

Email analysis :

NOTE : sbre@wolfram.com
NOTE : Received : from [190.113.211.167]
NOTE : by mx1.wolfram.com;

Peter Brien

Dear Sir,

My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.

I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.

As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response and give me your direct phone number.

Best Regards,

Mr.Peter O'Brien
peterbrien23@gmail.com

Rép : Good day

Hi, I am Mercy Clinton I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: mercyclinton338@yahoo.com

Email analysis :

NOTE : mercyclinton338@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@waprek.ru >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Message-Id : < ***@c77.ds.mchost.ru >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from c77.ds.mchost.ru (178.162.201.78)

NOTE : Received : from rrcs-24-227-85-86.se.biz.rr.com ([24.227.85.86] helo=User)

NOTE : by c77.ds.mchost.ru with esmtpa (Exim 4.63)
NOTE : (envelope-from < admin@waprek.ru >)
NOTE : Rép : Good day

Hello dear

Hello

My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.

I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.

Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com

Lets partner together

Dear Friend.

I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London. This website will give you comprehensive picture of what I am talking about

(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).

During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London. I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response.

Yours Sincerely,
Mrs. Susan Jones

Email analysis :

NOTE : < info@clydesdalebank.com >
NOTE : Received : from www2.streznik.com (91.185.215.226)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
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 : Lets partner together

I need a Trusted Partner////////////

From . Mr Pablo Dench Pirez.

Please let all correspondence be on my personal email address pablopirez19134@yahoo.co.jp

Kindest Attention:

My name is Mr Pablo Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address pablopirez19134@yahoo.co.jp

contact my personal secretary in Nigeria

Dear Partner, How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $3,000,000.00 (Three Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending ! you e-mail from time to time to kn Now contact my personal secretary in Nigeria. Name: Rev. Fatheromaba ugume Address: No 4 Ikeja drive dolphins Lagos-Nigeria Email:omabaugume@yahoo.com phone: +234-81.60057009 please do let me know immediately if you receive your AMT card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Peter Uba to send the money to you without any delay. With My Best Regards, Mrs. Maureen Mbe.

E-mail : omabaugume@yahoo.com,noah@localhost.com
Note : from mail.mpx.com.tw (HELO localhost.localdomain) (60.251.169.99)
Note : from User ([109.233.209.9]) (authenticated bits=0) by localhost.localdomain (8.13.8/8.13.8)
Note : Remote: 60.251.169.99 (mail.mpx.com.tw)