RE: Hello Friend

Hello Friend

I am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a native of Thailand, has some money from his business savings he wants to invest under qualified foreign partnership. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the cooperation. Bear in mind however, that this is a legitimate transaction and I look forward to your prompt response to my private email below:

Regards, email: helpthaiinvest@hotmail.com

Email analysis :

NOTE : a*.s*@ext.uni.lu
NOTE : helpthaiinvest@hotmail.com
NOTE : Received : from hercules.uni.lu (hercules.uni.lu. [158.64.76.33])

NOTE : hercules.uni.lu
NOTE : www.uni.lu

NOTE : X-Originating-Ip : [10.34.0.8]

YOU WON

Your email has won $4,600,000 on Lucky No.39-44-25-17-88 from the UK Lotto online draws of July 2016 held in Thailand. Contact MR. JOHN EDWARD of UK Lotto with your Full Names, Country, Address, Telephone, Age & Gender for payment instructions.Via: edwardjo1430@yahoo.com

Stewart Jerome.

Email analysis :

NOTE : edwardjo1430@yahoo.com
NOTE : jiller.born@aol.com
NOTE : Received : from ADMIN-PC (unknown [77.243.189.212])
NOTE : X-Aol-Ip : 77.243.189.212

Peter TS Wong.

Top Of The Day To You,

My name is Mr. Peter TS Wong; I work with Unicredit Bank ,Thailand I have a Business Proposal of ($24,500,000.00) for you to handle with me from my bank.

Should you be interested please send me your full names, Private Phone/fax number to email address (pertert1@163.com) and finally after that I shall provide you with more details of this operation.

Note: Kindly reply me through my private email: pertert1@163.com

Kind Regards,
Mr. Peter TS Wong.
(Director of Unicredit Bank TH)

w.bmpw.bmpw.bmpw.bmpw.bmpw.bmpw.bmp

Email analysis :

NOTE : hwhijc@unicredit.com
NOTE : pertert1@163.com
NOTE : Received : from bip-static-55.213-81-178.telecom.sk (HELO User) ([213.81.178.55])

NOTE : by cust.filter3.content.vf.net.nz

Non-Ticket / Online E-mail Address Winning

GReeting

Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2014 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (?700,000.00). For verification and release of your ?700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD); Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. James Cole on this Email: jamescole101101@gmail.com

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

Your E-mail address has won you US$1,000,000.00

Your E-mail address has won you US$1,000,000.00
YAHOO INC. LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Dear Winner,

Congratulations!!! You Won $1,000,000.00 on the ongoing Yahoo! Inc. Lottery Held here in Bangkok Thailand. Lucky you that your email address was selected randomly among the 25 lucky winners of this years award. To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator Bangkok Thailand as follows,

Name: Mr. Mark Chang
Email: redeem_info@yahoo.co.jp

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................467-76843196-07
Serial number.......................312091-4
Lucky number...................34-14-13-89-77-58
Ref number...................G.YILD/9733212206/76

Fill in the below information and forward to the above stated email address.

1. FULL NAME:................................
2. COUNTRY OF ORIGIN:............
3. PRESENT ADDRESS:..............
4. DATE OF BIRTH:.....................
5.OCCUPATION;..........................
6.TELEPHONE NUMBER:.........
7. SEX:.........................................
8. FAX NUMBER:......................
9. MARITAL STATUS:.............
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
Address:

Note:If you are not interested to claim your winning prize, please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM Yahoo! Inc. Lottery Organization.

Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2013 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

E-mail : info@yahoo.com,redeem_info@yahoo.co.jp
Note : from 74.86.64.178-static.reverse.softlayer.com
Note : (HELO server2.amovil.mx) (74.86.64.178)
Note : from [74.44.241.66] (port=60602 helo=User)
Note : by server2.amovil.mx with esmtpa (Exim 4.80)
Note : server2.amovil.mx: authenticated_id: ivan/
Note : only user confirmed/virtual account not confirmed
Note : 74.86.64.178 (74.86.64.178-static.reverse.softlayer.com)

Greetings in Jesus name.

Greetings in Jesus name,

I am Mrs. Katherine Driskell 67 YEARS of age a widow, a citizen of Thailand. I am married to Late Mr. Cho Driskell of blessed memory who was an oil explorer in Saudi Arabia and Kuwait for Sixteen years before he died in the year 2012. We were married for twelve years without a child; he died after a brief illness that lasted for only four days.

Since his death I too have been battling with both Cancer of the lungs and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth USD$2, 500, 000,00 (Two Million Five Hundred Thousand United States Dollars) with a Financial Institution herein Thailand which I inherited after his death. Just recently, my doctor told me that I have only 5 month to live due to my unfortunateailment. Having known my condition I decided to hand over this funds to a devoted God fearing individual/organization that will utilize this money for charity purpose and to help the needy the way I am going to instruct therein. I want the individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner, Hence the
reasons for this bold decision.

Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard because of my health condition which has seriously affected my
hearing and also because of the presence of my husband's relatives around me always for I don't want them to know about this development.

As soon as I receive your reply INFORMATION: I shall give you further directives on what to do and how to go about actualizing this project. I want you to always pray for me. Any delay in your reply will give room in
sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email,My dreams will rest squarely on your shoulders.

I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely Love Sister,
Mrs. Katherine Driskell

E-mail : katherinedriskell2000@yahoo.co.th,mrskatherinedriskell@yahoo.co.jp
Note : www.pescar-mincinos.ro/wp-includes/wp-mail2.php for 124.122.151.99
Note : from unknown (HELO arcadesrank.com) (89.32.46.32)
Note : from bogdann by ns1.nsctr.com with local (Exim 4.80.1) (envelope-from bogdann@ns1.nsctr.com)
Note : ns1.nsctr.com: authenticated_id: bogdann/only user confirmed/virtual account not confirmed