ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Email analyis :
NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : Rép :Release/Transfer Notice of your Approved Funds.
Monday, October 20, 2014
COMPENSATION DEPT...
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Email analysis :
NOTE : Return-Path : < test@antiagingproof.com >
NOTE : Received : from mx.offired.com.ar (HELO offired.com.ar) (200.68.99.196)
NOTE : Received : from unknown (HELO User) (maia@173.251.125.190) by mx.offired.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : COMPENSATION DEPT...
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Email analysis :
NOTE : Return-Path : < test@antiagingproof.com >
NOTE : Received : from mx.offired.com.ar (HELO offired.com.ar) (200.68.99.196)
NOTE : Received : from unknown (HELO User) (maia@173.251.125.190) by mx.offired.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : COMPENSATION DEPT...
BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your
Name: Mr.Peter Campus
Email: pcam400@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
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 : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your
Name: Mr.Peter Campus
Email: pcam400@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
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 : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
Attention: Beneficiary.
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*
This document includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;
1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com
Kindly respond by sending us back an email immediately you receive this mail.
MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
Email analysis :
NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*
This document includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;
1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com
Kindly respond by sending us back an email immediately you receive this mail.
MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
Email analysis :
NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
Rép :Mutual Interest and benefit.
Hello,
I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
Sincerely yours.
Richard Norman...
Email analysis :
NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.
I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
Sincerely yours.
Richard Norman...
Email analysis :
NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.
Good friend
Hell0 Dear
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
Email analysis :
NOTE : Return-Path : < jchristalle@yahoo.fr >
NOTE : Received : from pv14034.technowave.ne.jp (202.211.39.49)
NOTE : Received : from pv14034.technowave.ne.jp (unknown [127.0.0.1])
NOTE : by pv14034.technowave.ne.jp
NOTE : Received : by pv14034.technowave.ne.jp (Postfix, from userid 48)
NOTE : Received : from host-105-235-32-88.afnet.net
NOTE : (host-105-235-32-88.afnet.net [105.235.32.88])
NOTE : by webmail.nkk-nakanishi.co.jp (Horde Framework) with HTTP;
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Good friend
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
Email analysis :
NOTE : Return-Path : < jchristalle@yahoo.fr >
NOTE : Received : from pv14034.technowave.ne.jp (202.211.39.49)
NOTE : Received : from pv14034.technowave.ne.jp (unknown [127.0.0.1])
NOTE : by pv14034.technowave.ne.jp
NOTE : Received : by pv14034.technowave.ne.jp (Postfix, from userid 48)
NOTE : Received : from host-105-235-32-88.afnet.net
NOTE : (host-105-235-32-88.afnet.net [105.235.32.88])
NOTE : by webmail.nkk-nakanishi.co.jp (Horde Framework) with HTTP;
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Good friend
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