RE: {CH} YOU CO-OPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.

Hello My Friend.

I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.

Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.

YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.

Please you can contact me back on my private email by clicking your Reply.

Regard
Mr. Miki Williams

United States Special investigator

=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================

Email analysis :

NOTE : investigator@cybercenter.com
NOTE : Received : from elfcorp-ch ([59.124.94.191])
NOTE : by srv_lotus.ean.edu.co (IBM Domino Release 9.0.1) with ESMTP

Salifaye Abdoulaye

​Dear friend,

This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. My name is Mr.Salifaye Abdoulaye, I am the manager of auditing section in one of the prime bank here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of ($11.8) million US dollars. This is an abandoned fund that belongs to a deceased customer of my bank which i discovered all the related documents regarding to the deposit while i was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 50% for you and 50% for me. Do keep this a top secret for security reasons.

Should you be interested so we can commence all arrangements And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account, Please treat this business with utmost confidentiality and contact me immediately if you are interested.

Best Regards

Mr.Salifaye Abdoulaye.

Email analysis :

NOTE : abdoulaye_salifaye@yahoo.fr
NOTE : salifaye13abdoulaye@terra.com.pe

Scamcz@gmail.com, You Have 1 New Security Message Alert !

Mail Service

Hello Scamcz@gmail.com,

Thank you for using our verification system.

Click Here to Verify you are the true owner of this account.

Ignorance Of this mail will lead to permanent De-activation.

Thanks.

Mail Service

Email analysis :

NOTE : cpieron@worldlpgas.com
NOTE : Received : from kaserver.kaofbradenton.local
NOTE : (static-71-100-147-55.tampfl.fios.verizon.net [71.100.147.55])
NOTE : by oxalide.net (Postfix)

Phishing analysis :

CLICK : Click Here to Verify you are the true owner of this account.
OPEN : http://tinyurl.com/mo8z3ap
RESULT : URL was removed by tinyurl.com

Privileged information, it may impress on you

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail

Thanks
Senator David Mark

Email analysis :

NOTE : senatordavidmark2828@gmail.com

gary pen

Compliment of the day to you,please treat this email with absolute
sincerity and promptness and I pray that this email reaches you in the
best of health. It have been some couple of days now i have not
receive any E-mail from you in regard to the Loan you intend to get
from our company that has already been processed....

We know how bad you need this loan.... If i may ask do you still need
this loan?....I will want you to get back to us as soon as possible so
that we can proceed further.. Note, we want all transaction that was
not completed due to one reason or the other to be completed as soon
as possible...

Yours need to be treated as a matter of urgency. So if you are still
interested in this loan,Get back to us as soon as possible.

Waiting for your Email,
Thanks and God Bless

Email analysis :

NOTE : garypenservices@gmail.com

Who Wants to Make a Six-Figure Salary Starting in Less than a Year?

Do you want to make more money this year?

I bet you answered yes...

Who doesn’t right?

⇒ Click here to find out how…

This has been working really well for me and thousands of others..

⇒ Check it out here…

I know it can work for you too…

Cheers,
Kebabope

Email analysis :

NOTE : bestworldbiz@gmail.com