Attention Beneficiary?

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
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 : Attention Beneficiary?

发票

贵公司负责人(经理/财务)您好：
本公司可以代开以下票

一．普通国税发票：1．商品销售 2．货物统一销售 3．工业(企业)销售。
二．普通地税发票

1．运输(电脑版运输、货运代理、装卸、联运、海关
2．其它服务(广告费、住宿费、会议费、定额餐饮、咨询费等)；
3．其它(租赁、行政事业专用、机动车销售、房地产交易、税务代开)；
4．建筑安装、加工修理等专用发票。

如贵公司有这方面的问题，欢迎来电咨询，我们会在第一时间回复您。

联 系 人:朱军
业务Q Q;94569287
联系电话:13713672990

Email analysis :

NOTE : Received : from 163.com ([58.251.146.220])
NOTE : Return-Path : < fcfhdhfhgxcvvxg@163.com >
NOTE : Received-Spf : client-ip=58.251.146.220;
NOTE : Content-Type : text/plain;charset="GB2312"
NOTE : X-Priority : 2
NOTE : X-Mailer : FoxMail 3.11 Release [cn]
NOTE : 发票

HSBC in Malta

I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potprivate@gmail.com Best Regards.

Email analysis :

NOTE : Received : from mail.garudafood.co.id
NOTE : (HELO GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID) (202.43.168.130)
NOTE : Content-Type : multipart/alternative; boundary="===============**********=="
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID >
NOTE : Received-Spf : none
NOTE : Hi

Плати только за продажи!

Надоело платить за контекстную рекламу? Наша партнёрская программа работает по модели СРА ("cost per action" - оплата за действие). Платите только за продажи, а товар продадут вебмастера, которые знают толк в интернет коммерции: https://www.google.com/url?q=http%3A%2F%2F%6Bm%61.bi%7A%2F&sa=D&usg=AFQjCNGntv1bKiAXHW2vnD07tmKkf0aJiw

Для отказа от рассылки пишите на: abuse@evonames.com

Email analysis :

Return-Path : < ken@med.umich.edu >
NOTE : Received : from unknown (HELO 109.248.84.36) (109.248.84.36)
NOTE : Received : from unknown (HELO localhost) (ken@med.umich.edu@214.37.174.217)
NOTE : by 109.248.84.36
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Плати только за продажи!

I am Mr lukasa kwiba.

Good day,

Hope all is well with you and your family.

I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.

50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.

If you are interested to do this deal without disappointment or breach of trust, reply with your full details,

1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............

Please send yourreply to myprivate email address(lukasakwiba77@gmail.com)

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this. I am looking forward to hear from you soonest.

yours

Mr lukasa kwiba

Email analysis :

NOTE : Received : from nm16.bullet.mail.bf1.yahoo.com
NOTE : (nm16.bullet.mail.bf1.yahoo.com. [98.139.212.175])
NOTE : Received : from [98.139.212.153]
NOTE : Received : from [98.139.212.214]
NOTE : Return-Path : < mrslukasakwiba100@yahoo.ca >
NOTE : I am Mr lukasa kwiba.

DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from United Nation Fund Discovery Management And Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( )

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management And Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]

Email analysis :

NOTE : Return-Path : < info@siec-ksa.com >
NOTE : Received : from host001.traiddns.net (95.211.127.129)
NOTE : Received : from [78.186.136.49] (port=12690 helo=ADILAMCA-SRV)
NOTE : by host001.traiddns.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@siec-ksa.com >)
NOTE : Mime-Version : 1.0
NOTE : DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.