Friday, December 2, 2016

Hello Dear

Dear Friend,

Your contact came to me through a friend who does international business between countries.

I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.

The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.

please kindly respond to my email addresses below for full details:
ashleywilliamz2000@hotmail.com

Thanks,
Ms Ashley Williams

Email analysis :

NOTE : ashleywilliamz2000@hotmail.com
NOTE : Shashi@studentmail.siit.tu.ac.th
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (zclient/8.6.0_GA_1194)
NOTE : X-Originating-Ip : [166.88.123.62]


NOTE : Received : from mail.studentmail.siit.tu.ac.th
NOTE : (mail.studentmail.siit.tu.ac.th [103.253.75.124])
NOTE : by mail.studentmail.siit.tu.ac.th


NOTE : account Shashi
NOTE : siit.tu.ac.th


NOTE : mail.studentmail.siit.tu.ac.th server was used to relay this scam.

Friday, May 13, 2016

PROPOSAL FOR YOU FROM DR. OFFORI ATTA

Attention: Sir,

Tel: +233203295805,

My name is Mr. Offori Atta; I am the Regional manager of AD Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of AD Bank it is my duty to send in a financial report to my head office in the Capital city Accra at the end of each Business Year. On the course of the last year 2014 Business Report, I discovered that my branch in which I am the manager made Five Million Five Hundred And Twenty Thousand United State Dollars (USD 5,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much. My private phone number and my email is the above. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.

Yours Truly,

Mr. Offori Atta.

Email analysis :

NOTE : offori.atta@yandex.com
NOTE : offoriy2k@gmail.com
NOTE : Received : from unknown (HELO 41-66-233-108-dedicated.4u.com.gh) (41.66.225.1)


NOTE : by ps37.suite2.arena.ne.jp (210.136.108.28)
NOTE : client-ip=210.136.108.28;

Friday, April 8, 2016

bank feedback

Dear

Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.

The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.

All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.

kindest Regards,

salman

Email analysis :

NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0

Thursday, April 7, 2016

Rép : Strictly Business,

Attn: My Dear

I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.

Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:

Valid Scan Identification Card/Drivers License Or international Passport Copy.

Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.

Email analysis :

NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)


NOTE : Rép : Strictly Business,

Saturday, April 2, 2016

DEAL

Hello,

I have a transaction deal for you privately. Contact me for more details.

Regards,
Iain.

Email analysis :

NOTE : iainconn@outlook.com
NOTE : janne.kuhn@wur.nl

Tuesday, March 22, 2016

Mrs Jone Gates

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 : mrsjonegates@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

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)

Monday, February 22, 2016

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,

Mrs. Maria
Email(mrsmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]

Please read

Good day,

I want to entrust you with $35.9 million USD and I need your trustworthy and be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.

Regards,

Corpus Christi

Email: mchristiesq@gmail.com

Email analysis :

NOTE : sinnike@aol.de
NOTE : corpuschris@qq.com
NOTE : Received : from HP-PC (unknown [199.116.115.29])


NOTE : by mtaout-aaj01.mx.aol.com

Monday, January 25, 2016

Dr David White

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.

Yours Faithfully,
Dr David White

Email analysis :

NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]

Friday, January 15, 2016

Reply Please.

Hello My Dear in the Lord,

I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days’ would like to introduce myself as Mr. Nathan Browell, of united Arab Emirate (DUBAI),widow to Late Mrs. Ruth Browell manager Daewoo in Madrid Spain. I have been recently diagnosed Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.

There is $26.5M (twenty six Million Five Hundred United State Dollars) my wife has in an account with the Islamic Bank, Dubai of which I am the next of kin.

With my health condition and because my wife and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my wife: that a substantial part of the fund be used to carter for the less privileged. If this conditions acceptable to you, you should contact me immediately with your full contact information below;

Your full name...................................................,
Your Address....................................................,
Your telephone Number and Fax Number........,
Your Occupation.................................................,
Your Age............................................................,

So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: +1209 8317242. to inform him that you have sent me a message, so that i will reply you by sending you a letter of claim.

Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project. you reply me on engr.nathanbrowell1941@live.com

Yours Sincerely,
Mr. Nathan

Email analysis :

NOTE : info@io.com
NOTE : engr.nathanbrowell1@barid.com
NOTE : Received : from 4pmail.ylib.com (61.67.176.130)
NOTE : Received : from User ([66.55.23.99]) by 4pmail.ylib.com

Sunday, January 10, 2016

I NEED YOUR URGENT RESPONSE;

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr.Thomson Philip

Email analysis :

NOTE : S9889@rose.ocn.ne.jp
NOTE : mrthomsonphilip508@yahoo.com
NOTE : 153.149.233.36

Scammer's last position :

Monday, November 9, 2015

YOUR PAYMENT OF $5, 000, 000 MILLION DOLLARS APPROVED

Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.

Please reconfirm your information

1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.

Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com

Email analysis :

NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com

Friday, October 9, 2015

CONTACT MY REVEREND

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati.
Email: gloryaddo@gmail.com

Email analysis :

NOTE : drreubenabati221@gmail.com
NOTE : info@claas.in.ua
NOTE : Primary Hostname - server2.lyricschord.com
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)

Thursday, September 17, 2015

Rép : 11/09/2015......REMINDER......REPLY ASAP....

Dear Sir,

I am 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,
Peter.O.Brien

Email analysis :

NOTE : Received : from [46.183.223.25] (port=49914 helo=User)


NOTE : by admin.alahlyegypt.com with esmtpa
NOTE : info@alahlyegypt.com
NOTE : mrpobrien123@barid.com

From the Desk of Aazar Ali Khwaja..

From the Desk of Aazar Ali Khwaja
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom

Good Day,

I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.

I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.

I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future.

Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.

Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.

He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.

My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account.

I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without completion.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.

Kindly get back to me on receipt to advice you on how this will be carried out.

Sincerely,
Aazar Ali Khwaja.


Email analysis :

NOTE : Khwaja_Ali@barid.com
NOTE : emirateplatform@gmail.com
NOTE : 82.165.159.38 (mout-xforward.kundenserver.de)
NOTE : Received : from User ([154.118.37.50]) by breconscaffolding.com
NOTE : Received : from breconscaffolding.com ([91.85.214.90])
NOTE : by mrelayeu.kundenserver.de

Tuesday, September 8, 2015

RE: Hello Friend (Ameena Mohamed)

From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend

Hello Friend

I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk

Best regards,

NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.

Email analysis :

NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org

Sunday, June 28, 2015

transaktion /

Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi
dostat na e-mailovou adresu a pro detaily a vysvetlení.

E-mail: jgg.ch23@gmail.com

Email analysis :

NOTE : vmach@live.com
NOTE : jgg.ch23@gmail.com
NOTE : Received : from 188.207.79.27


NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.221.234
NOTE : User-Agent : SquirrelMail/1.4.22


NOTE : Received : from unknown (HELO mail.bbc.com) (204.151.221.234)

Thursday, June 18, 2015

Please Treat With Utmost Respect.

Attention: Beneficiary,

First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;

http://english.sina.com/world/p/2010/0728/331293.html

I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;

1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............

Awaiting for the above information to enable us proceed further.

With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp

Email analysis :

NOTE : barrokochaj@yahoo.co.jp
NOTE : supervisor@danpro.ru
NOTE : Received : from rrcs-24-199-210-120.midsouth.biz.rr.com
NOTE : ([24.199.210.120]:60809 helo=User)
NOTE : by vps.serpinweb.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < supervisor@danpro.ru >)

Wednesday, June 10, 2015

DR Anthony

ATTENTION DEAR,

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Three Million, Eight Hundred Thousand United States Dollars ($3.800`000E00USD) to you is already infected. This is to let you know that 98 is the only fee you are required to pay and also to let you know that there will be no more fee after this Once our cashier agent confirm the payment details from you, i will send you an email 1hour 45mins later on how you will receive your first payment in any western union office close to you.Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $3.8 Million USD is Completely Transferred. You are obliged to pay $98, Being the transfer fee and stamp duty charge before the transfer will commence. To this end the sum of $98 is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you. Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONEY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME--------- Peter IKE
COUNTRY-------BENIN REPUBLIC
CITY-------COTONOU
TEXT QUESTION--- WHEN
ANSWER----- NOW
AMOUNT TO SEND-- $98
SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money vis this email (ww.wu.dcbenin@56788.com). Thank's and God bless as i will be waiting for your kind/urgent response with the payment information's.

Thanks.
Best Regard.
DR Anthony

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : ww.wu.dcbenin@56788.com
NOTE : webmaster@fundacite-apure.net.ve
NOTE : Received : from User (unknown [41.138.90.64])


NOTE : by zpanel.fundacite-apure.net.ve (Postfix) with ESMTPA