Wednesday, December 28, 2016

YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you can contact this email ( diplomaticjohnpeter583@gmail.com ) or call on:(706) 622-9261

Email analysis :

NOTE : maria.peccatiello@alice.it
NOTE : diplomaticjohnpeter583@gmail.com
NOTE : X-Originating-Ip : 197.234.219.94

Tuesday, October 6, 2015

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()

Monday, November 24, 2014

money file

ADDRESS OFFICE LAYOUT 012 RUE 4,
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST

WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.

MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:

YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========

ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.

REGARDS TO YOUR FAMILY
Rv.MARKLIN

Friday, March 7, 2014

INVESTMENT

Hello,

I am Paul James, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.

I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.

Regards,

Paul James.