Friday, March 24, 2017

Urgent

My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 millions USD with you with No risk involved... Please get back to me if this your email is still valid to my email address aylinmrs255@gmail.com

Email analysis :

NOTE : aylinmrs255@gmail.com
NOTE : dinh.nv@pecc2.com
NOTE : Received : from [192.168.1.102]
NOTE : (chui.telkomkenya.co.ke [197.156.128.2])


NOTE : by sv48d124.emailserver.vn

Friday, March 18, 2016

Greetings. [Scanned]

I HAVE A VERY CONFIDENTIAL AND IMPORTANT BUSINESS PROPOSAL OF THE SUM OF USD 10.5 MILLLION I AM GIVING YOU 30% FOR YOUR ASSISTANCE AND NOTE THAT THIS IS AN URGENT ISSUE.CONTACT ME VIA +46729312979 FOR FURTHER DETAILS. THANKS. ISAAC.

Email analysis :

NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)


NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;

Monday, November 9, 2015

HELLO (Treat as urgent)

Compliments of the day''

I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com

However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.

Regards,
Betha Nazari

Email analysis :

NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)

Wednesday, August 26, 2015

URGENT

Salut,

Pourrai-je avoir une réponse de vous suite à mon message d'il y a quelques jours s'il vous plaît?

Mandolina

Email analysis :

NOTE : k.andy@posta.it
NOTE : X-Mailer : Zimbra 8.0.2_GA_5569
NOTE : (ZimbraWebClient - GC44 (Win)/8.0.2_GA_5569)
NOTE : Mime-Version : 1.0

Thursday, July 9, 2015

Hi.....,

Please i have a deal that needs your urgent attention......

Email analysis :

NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;


NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,

BONJOUR

BONJOUR

JE VIENS POUR SAVOIR,EST-CE QUE VOUS AVEZ REÇU MON COURRIEL?JE VOUS AIS ADRESSER UN COURRIEL,MAIS JUSQUE LÀ JE N'EST PAS EUX DE RÉPONSE. SVP RÉPONDEZ MOI CAR C'EST TRÈS URGENT.

CORDIALEMENT
LISE COURTEAU

Email analysis :

NOTE : courteau01@gmail.com
NOTE : lise_courteau@yahoo.fr

Tuesday, December 30, 2014

URGENTLY AND EXTREMELY CONFIDENTIAL.

From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.

Dear Friend,

URGENTLY AND EXTREMELY CONFIDENTIAL.

By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.

I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.

We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.

If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.

NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.

Thank you as I look forward to your anticipated co-operation.

Yours faithfully,

Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com