CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;

NOTE : Received : from [98.137.12.56]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Dr. Joan Clos I Matheu

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Elvis Johnson immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Elvis Johnson
Email: elvis.johnson17@yahoo.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : elvis.johnson17@yahoo.com
NOTE : teste@fremaq.com.br
NOTE : Received : from [81.90.220.183] (port=3434 helo=User)

NOTE : server.visit-thassos.com
NOTE : 64.64.13.177 (server.visit-thassos.com)

Anita Coulibaly

hello dear

How are you doing? my name is Anita,it is my pleasure to write you today.I believe strongly in peace and human rights,love,music etc. i will be happy to reply you with my picture of me for future correspondence.hope to hear from you

Anita

Email analysis :

NOTE : anitacoulibaly@hotmail.com
NOTE : 65.54.190.83

DEARLY BELOVED IN CHRIST

From: Mrs Esther Masegeo
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Esther Masegeo the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC,UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Yours in Christ,
Mrs. Esther Masegeo

Email analysis :

NOTE : mercimari004@outlook.com
NOTE : client-ip=65.54.61.100;