Mr kelvin Anthony

Attention Beneficiary We have registered your ATM CARD of (US $2.5) with DHL COURIER SERVICE customer service with registration code of (61864386) please Contact with your delivery information: 1. Your Full Name................ 2. Your Telephone No.......... 3. Your Country................ 4. Your Home Address........ DHL COURIER SERVICE Name; MR KELVIN ANTHONY E-mail: (dhlservice200@gmail.com) Telephone:+22968603108 We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery. Best Regards JAMES FRANK

Email analysis :

NOTE : dhlservice200@gmail.com
NOTE : anthony.kelvin@mail.ru
NOTE : Received : from [41.79.219.195]

Scammer's last position :

Rép : Sgt. Sherri (Scam)

Hi!.

I'm Sgt. Sherri Gallagher. I'm a US Army officer currently in Iraq now, i am from the united state of America, i have an important issue to discus with you. Kindly reply back to me very urgent to confirm that you got my email, this is to enable me share with you the purpose of this urgent contact with you .

Sgt.jpg

Email analysis :

NOTE : Rép : Sgt. Sherri
NOTE : sgtsherrigallaghera@hotmail.com
NOTE : precyoliver3@hotmail.com

Rép : From Precy Oliver (Love Scam)

Hello

I am Miss Precy,

I read your details at ***

I was attracted by your post, though I'm seeking for a sincere partner, i will tell you more details as soon as i hear from you, i sent you one photo now, i will send you more later and tell you the reason why searching for a sincere partner, kindly Write me back as soon as you receive my message,

I will be waiting to hear from you!
Miss Precy Oliver!!

Email analysis :

NOTE : precyoliver1@hotmail.com
NOTE : precyoliver@hotmail.com
NOTE : client-ip=65.54.190.231;
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.64.60)

Scammer's last position :

I NEED YOUR URGENT RESPONSE;

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr.Thomson Philip

Email analysis :

NOTE : S9889@rose.ocn.ne.jp
NOTE : mrthomsonphilip508@yahoo.com
NOTE : 153.149.233.36

Scammer's last position :

Order

Greetings,Hope you are in the office, I want to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Newman

Email analysis :

NOTE : gregwillson55@gmail.com
NOTE : Bill Newman
NOTE : Received : from 41-218-214-148-adsl-dyn.4u.com.gh
NOTE : (41-218-214-148-adsl-dyn.4u.com.gh. [41.218.214.148])
NOTE : by smtp.gmail.com

Scammer's last position :

Assalamualaikum

Dearest Belove Assalamualaikum,

I am Sarah Koffi and been converted to Islamic Muslim Religion with My Late Husband,I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2012. My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, since he has no other next of kin but it is now obvious that I may notsurvive my poor state of health.

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes/widows and the less privileged peoples around the Globe. I am meditating what may happen after death that is why I am taking this decision by giving this

Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place. Note that this sum(US$ 10 Million) was secured and Deposited in one bank with my name by my Late Husband and all the related Documentation covering the money are Highly intact with me as the Cobeneficiary of the Treasure.

So on the receipt of your immediate response to me I will forward all the necessary Documents covering the money were the Money is been deposit and sealed in the money before Depositing it in the bank as to enable you open up your communication with them for the releasing of the bank to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation. Lastly, I honestly pray that when releasing the bank to you by the bank were the Money is been deposit and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Also provide me your direct tel/fax to reach you.

assistance.
Insha ALLAH

Thanks ones again.May The Almighty Allah Be With you.

Mrs.Sarah Koffi

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011
NOTE : Received : from [41.66.8.96] by web101305.mail.kks.yahoo.co.jp

Scammer's last position :