PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226

YOU'RE COMPENSATION FUND FROM BOA NY

Bank of America
Tower, New York, NY 10036, United States
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20

Attn: Beneficiary

Please indicate if you have received your compensation funds sum of (U.S.D
$1.M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth One Million Dollars Only.

Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay

Yours Sincerely
Mr. Jeff Anderson
jeff_anderson38@aol.com
Bank of America Representative

Email analysis :

NOTE : jeff_anderson38@aol.com
NOTE : support@soderhamn.com
NOTE : X-Note : Sending IP is 81.94.92.233 ()

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act as the-funds manager.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : sankyo@sankyo-auto.co.jp
NOTE : zuky45@online24.co.uk
NOTE : Received : from [10.10.10.102] (unknown [186.138.200.151])

NOTE : by sm-x312v.smileserver.ne.jp (mail)

Rép :From the desk of Mr William C.Dudley.

Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated 25th of January 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of February 2016, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.

Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5

Jose Allen

Attention dear,

This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.

Sincerely yours,
Mr.Jose Allen

Email analysis :

NOTE : .Allen.@siren.ocn.ne.jp
NOTE : ino.wu@mail15.com
NOTE : X-Originating-Ip : [41.86.238.6]

RE: GOLD FOR SALE

Dear Buyer

We have the following in stock and our procedures are as follow.

First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.

We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full

Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com

Email analysis :

NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;