Patrick Williams

Attn Dear,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )

I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Patrick Williams

Email analysis :

NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp

Inheritance Attention Needed

Attention Sir/Madam;

Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.

I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your

Private Email ID:.
Age:
Private Phone no:

For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)

Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098

Email analysis :

NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Email analysis :

NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND USD3.5M

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:

Do contact this office with the bellow information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176

Rose Christen

Am miss Rose Christen, I was browsing at face book and i decided to contact you through your email, Please write me back for my picture and i will tell you more about me .

Email analysis :

NOTE : rosechristen502@yahoo.co.uk
NOTE : john_paul65895@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4

private investors

We are private investors and certified loan lender.

We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.

Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:

Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com

Email analysis :

NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)