Thursday, June 4, 2015

transaktion /

Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.

E-mail: jgg.ch11@gmail.com

Email analysis :

NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201

Friday, January 30, 2015

UPDATE ME

Good Day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. 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 unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this first quarter of year 2015, less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your reply.

Thank You
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

Tuesday, December 30, 2014

STOP ALL ILLEGAL TRANSACTION

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Get back to me asap;

Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my

Yours sincerely,
Peter Andrew
Investigation Officer.

Sunday, December 14, 2014

I NEED YOUR UPDATE

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. 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 unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

Monday, October 20, 2014

BUSINESS TRANSACTION

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (raywil000@yahoo.com) for more details.

RAYMOND P. WILSON.

Email analysis :

NOTE : Return-Path : < raywilso50@gmail.com >
NOTE : Return-Path : raywilso50@gmail.com
NOTE : Received : from adsl-074-251-205-254.sip.rmo.bellsouth.net
NOTE : (HELO pbc.pearcebaptist.org) (74.251.205.254)
NOTE : Received : from User ([41.71.172.254]) by pbc.pearcebaptist.org
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 : X-Antivirus : avast! (VPS 141018-0, 10/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : BUSINESS TRANSACTION.

Top Confidential

My dear, How are you today

My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being 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 all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. 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, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.

Attorney Oscar Juan Lucio

Email analysis :

NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential

Saturday, September 13, 2014

Business Project

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.
Endeavour to let me know your decision.

Best regards
Idris

Sunday, June 29, 2014

Rép : investment

Hello,

I am James Martin, 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,

James Martin.

Thursday, June 5, 2014

ATTN:My Dear Friend

ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.

COMPENSATION HEADS OFFICER CONTACT AGENT:

Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)

Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.

1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............

At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.

Best Regards,
Mr.Scott Williams

Saturday, May 24, 2014

Sv: pozdravy..

odpovedet na muj soukromэ e-mail nнћe a obdrћнte podrobnosti o tйto transakci.

e-mail: chnsnn113@gmail.com

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

Wednesday, March 5, 2014

I’m Ahmed Sem a Liberian by nationality

Hello,

I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;

Best regard

Ahmed Sem
Investment Project of US$30 Million

Monday, October 28, 2013

THANKS FOR YOUR PAST EFFORT!!

I am using this opportunity to thank you for your great effort to ourunfinished transfer of fund into your account due to one reason or theother best known to you. Due to your effort, sincerity, courage andtrustworthiness you showed at the course of the transaction I want tocompensate you and show my gratitude to you with the sum of one millionfive hundred thousand dollars ($1,500.000.00 USD)I have authorized myLawyer to issue to you the said amount Via Bank draft.Here is his contact information.Name: Barrister Murphy jacksonChamber: markton chambers $ SolicitorEmail:barrmurphy_jackson1@aol.combarrmurphyjackson@gmail.combarrmurphyjackson@yahoo.comAt the moment, I'm very busy here because of the investment projectswhich myself and my new partner are having at hand. Finally, rememberthat I have forwarded instructions to my Lawyer on your behalf to sendthe cheque to you as soon as you contact him without any delay.Contact my Lawyer; inform him that i have sent you to him for the moneyto be transferred to you. Also include this code of cheque ownershipdetails when you are contacting him. With the code of ownershipdetails,he would send the money over to you without any delay.CODE OF CHEQUE OWNERSHIP DETAILSDeposited By: MR PAUL DELILLE WILSONBank draft Number: 002176849 RC> Bank draft Type: CASHIERS CHEQUE.Amount: $1, 500, 000. 00 USDColour: GREY.Please I will like you to accept this token with good faith as this isfrom the bottom of my heart. Rewarding you with $1,500,000.00 USD isnotenough to be compared with your assistance at the initial stage of ourbusiness, but i want you know that i was not able to get the completefunds of($750,000,00usd)from the oil development company. I was onlyopportune to get half of the total sum ($, 750, 000, 00 usd) which ihadto share also with my new partner who helped in completing the businessafter you withdrew your interest. I am rewarding you with a token of$1,500,000.00usd because you deserve it for your past assistance whichican't forget. You did your best and you deserve my reward. Pleaseacceptthis token with good faith.Contact my Lawyer (Barrister Murphy jackson) immediately.Extend my greetings to the rest of the family.Thanks and God bless you and your family.Best Regards,Mr. Paul Wilson

User :


Host :


E-mail : sales@yaskawa.co.th,barrmurphy_jackson1@aol.com
Note : from bmail2.cloudissp.com (202.6.18.111)
Note : from localhost (localhost [127.0.0.1]) by bmail2.cloudissp.com (Postfix)
Note : from bmail2.cloudissp.com ([127.0.0.1]) by localhost (bmail2.cloudissp.com [127.0.0.1])
Note : from localhost (localhost [127.0.0.1]) by bmail2.cloudissp.com (Postfix)
Note : from bmail2.cloudissp.com ([127.0.0.1]) by localhost (bmail2.cloudissp.com [127.0.0.1])
Note : from bmail2.cloudissp.com (bmail2.cloudissp.com [202.6.18.111]) by bmail2.cloudissp.com (Postfix)
Note : X-Originating-Ip : [41.71.185.145]
Note : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
Note : Remote : 202.6.18.111 (bmail2.cloudissp.com)

Wednesday, September 25, 2013

MARTINS J. KIZZO & ASSOCIATES

MARTINS J. KIZZO & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barrister.martinskizzo@rocketmail.com)

Dear sir/Madam,

I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister Martins Kizzo (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson's next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data's.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinskizzo@rocketmail.com)

Your earliest response to this letter will be appreciated.

Best Regards.
Barrister. Martins James.
Thanks and God bless you.

Thursday, September 19, 2013

my subject

Hello Dear,

I am (Mr. Leung Wing) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that I am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00USD away from my Bank to a private Bank I will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Thanks
Mr. Leung Wing

E-mail : mr.leungwing@yahoo.com,lu1@Lok525.onmicrosoft.com
IP : 42.109.165.194,207.46.108.104
Note : from [42.109.165.194] (42.109.165.194) by BN1PR02MB006.namprd02.prod.outlook.com (10.242.210.20)