PRIVATE AND CONFIDENTIAL BUSINESS

PRIVATE AND CONFIDENTIAL BUSINESS

How is your day?

This is Mr. Roy Jackson. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the Euro Security Group in Germany Organization with principal Assurance operation which merges direct services with the UBS Bank. That is if you have better idea about this. I am getting in touch with you regarding the Investment of Mr. Ahmed Abdullah Al Amoudi, an investment BONDED FUNDS worth close to 500Million USD placed under our management ten years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come. I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Amoudi came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 500 Million United States dollars, which he wished to; have us invest on his behalf. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remains UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 850Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (850million USD) our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. Ahmed Abdullah Al Amoudi who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
Kindly reply to: royj2651@gmail.com Sincerely,

Mr.Roy Jackson

Email analysis :

NOTE : royj2841@gmail.com
NOTE : royj2651@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test@jabulani.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 202.105.135.47 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from unknown (HELO tvsee.cc) (202.105.135.47)

NOTE : Received : from User [190.17.178.75] by tvsee.cc with ESMTP

NOTE : PRIVATE AND CONFIDENTIAL BUSINESS

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;

NOTE : Received : from [95.211.185.54]

NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

Thanks
IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj
SCREENSHOT :

NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])

NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([54.206.29.144])

NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22 201-2389-100-167-20150619)
NOTE : client-ip=208.180.40.72;
NOTE : Your 2015 Tax Return Payment Is Ready

Confirmation (PayPal Phishing)

Phishing analysis :

CLICK : ACTIVATE ACCOUNT
OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [188.94.250.251])

NOTE : Received : from ovm4870 (ovm4870.internal [172.16.36.177])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=188.94.250.251;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100

Rép : Regarding Your Fund $4.5m

Head Office:
Barclays Bank.
Elijah Amani Street, 5th Mirambo Island, Dar Es Salaam, Tanzania

Attention: Beneficiary

I am Owen Onumeli, the new Head authorized Fund Crediting Manager handling all
foreign unpaid inheritance and contract fund. Your name is among the listed
beneficiary who have not receive their inheritance payment and also among the
once who have lost a lot of money while trying to claim their inheritance. Your
payment file have been open today after the World Bank Executive board meeting
concerning all Unpaid inheritance and we notice that your payment have been
kept pending for a very long time due to the wrong information given previously
by the payment Administrative officer.

The Federal Republic of Tanzania under the instruction of His Excellency
President John Magufuli, GCFR have given ORDER in the First Quarter Payment
Approval yesterday to release ALL outstanding payment through our Bank and your
name is among the listed approved beneficiary to receive their PART PAYMENT of
US$4.5M (Four Million And Five Hundred Thousand United State Dollars)

Furthermore, to be sure of whom we have contacted, The Barclays Bank Management
hereby advice that you fill and return the below listed personal details so as
to enable us cross check with the one in your payment file before we commence
with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank
management will not hesitate to furnish you with your online account details
and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to receive
your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. OWEN ONUMELI
DIRECTOR,
HEAD FUND CREDITING MANAGER
BARCLAYS BANK

Email analysis :

NOTE : barclaysbnk0325@gmail.com
NOTE : gianpiero.valerio@alice.it
NOTE : Received : from feu10-alice (82.57.204.65)