Dan B Oscar

Good day to you and I am writing to know if you are interested to apply for loan of any kinds if yes please do get back to me with the following data.

Reply to danoscar9@gmail.com

Full name:
Country:
State:
Address:
Tel:
Loan amount:
Loan duration
Sex:
Age:
Reasons:
How much spent so far on the project:

Please reply to acknowledge the receipt of this mail.

Dan B Oscar

Email analysis :

NOTE : dannyoscar6@gmail.com
NOTE : adeye@dof.gov.np
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=adeye@dof.gov.np
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=UTF-8
NOTE : Received : from mail.dof.gov.np (localhost [127.0.0.1])
NOTE : by mx7.nitc.gov.np (Postfix)
NOTE : Received : from 119.81.86.218 (SquirrelMail authenticated user lflp@dof.gov.np)

NOTE : by mail.dof.gov.np with HTTP;

Note :

dof.gov.np was hijacked to relay this scam.

maccrroll

I am Maccrroll from America very loving and sexy and romantic i like you and i will like to know more about you

Email analysis :

NOTE : maccrrolljohnson54@gmail.com

proposal

My name is Mrs Hesham,I have an inheritance for you,contact me for more details,on email: heshamfatemah@gmail.com
Regards,

Email analysis :

NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net

My Dearest One I Need Your Help,

Dearest One,

I am writing this mail to you with tears and sorrow from my heart my name is Lucy Kones, 23yrs old female and i held from Kenya in East Africa, my father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008:

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next, The amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims.

I travelled to Burkina Faso from (KENYA) to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival the Bank Director whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Yours Sincerely,
Miss Lucy Kones.

Email analysis :

NOTE : lucykones01@gmail.com
NOTE : lucy.kipkalyakones01@gmail.com
NOTE : Received : from [50.31.252.38]

Stewie Bertram 23/01/2016

Dear Sir/Madam,

I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age/Occupation:

I wait for your urgent reply.

Regards,

Mr.Stewie Bertram.

Email analysis :

NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]

From Hospital Very Urgent Please

Good Day,

This is Miss Angelina Ugusim Tayoli Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some Week, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.

I have a little orphan child, named Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor to expose them, so they will do anything possible to kill him, so I want you to help him out of this country with the money.

This is the favor I need when you have gotten the money: -

(1) Set out 20% of the money to establish my Victor as he has been there for me throughout my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 50% of the money to handicap people and charity organization. The remaining 30% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the lawyer he will direct you to, without this code "Hospital" is not from Victor, the Lawyer or myself as I don't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Victor David, he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish.

Pray for me and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"

Email analysis :

NOTE : augustin7771@yahoo.co.jp
NOTE : augustin7772@yahoo.co.jp
NOTE : Received : from User (hr.alfaridah.com.jo [80.90.171.137])

NOTE : (Authenticated sender: pujcsilod@pujcsilod.cz)
NOTE : by mail.topweby.cz (Postfix)