Dear,
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely
maria keona.
Email analysis :
NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu
Wednesday, July 15, 2015
Investment Proposal
Dear Sir/Madam,
My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.
Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.
Kindly get back to me for further official/formal discussion.
Calvary Greetings,
Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133
Email analysis :
NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC
My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.
Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.
Kindly get back to me for further official/formal discussion.
Calvary Greetings,
Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133
Email analysis :
NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC
Your Abandoned Package For Delivery
I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Charlotte Douglas International Airport USA, I discovered your abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. I can get the boxes deliver to you if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house.
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
Greetings From Money Gram Office.
MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : moneygramoffice3@yeah.net
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : moneygramoffice3@yeah.net
RE-CHANGE OF ACCOUNT
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
LOANS
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
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