Remittance Notification

Dear Valued customer,


Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.

Select any of this option


1. Telegraphic wire Transfer


2. Online Banking


Remittance will commence once we receive your response, your Telephone number is needed for simple communication.

Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom

Email analysis :

NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])

NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification

PLEASE I REALLY NEED YOUR RESPOND.

Dear Beloved,

I am Mrs Jesse Waller and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,

Mrs Jesse Waller.

Email analysis :

NOTE : jesse.waller@yandex.com
NOTE : Received : by 217.12.9.10;

Pozdravy

Pozdravy,

Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)

Pozdravy

Williams

Email analysis :

NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;

My Wish (Orphans scam)

My Wish

If you are interested to use the sum US$4,500.000.000 to help the orphans around the world and invest it in your country with the below information for more details:

Your full names................
Your country of origin................
Your Mobile N°......................

Yours Faithfully
Mrs agness rasheem.

Email analysis :

NOTE : mrsagnessrasheem@gmail.com
NOTE : test@oylcompanyholding.ro
NOTE : Received : from hosting.oylcompanyholding.ro
NOTE : (webmail.oylcompanyholding.ro. [89.165.170.5])

NOTE : User-Agent : RoundCube Webmail/0.1

Contact Diplomat For The Delivery Of Your Consignment Boxes.

Attention: Beneficiary.

This is to inform you that your funds worth the sum of $9.8 million usd from Republic Of Benin by the Ministry of finance and in conjunction with the international creams commission well this is to compensate all scammed victim’s so I was sent to delivery this money to you in a consignment boxes in addition I will like to be sure who am dealing with if this is the right person just to avoid impersonation of funds i will like you to reconfirm the following info;

FULL NAME===
HOME ADDRESS==
SEX AND AGE===
OCCUPATION====
A COPY OF ID==
CELLPHONE NO===
THE NEAREST AIRPORT===

Once I get this info and it checked out fine than I will be on my way to your home address to make the delivery.
Regards and God Bless.

Dip. Mike Sibly

Email analysis :

NOTE : mikesibly1440@gmail.com
NOTE : Hilli.w.@arion.ocn.ne.jp

Donation From Charles Francis Feeney

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.

Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com

Email analysis :

NOTE : charlesfrancfeeney@gmail.com
NOTE : charlesfrancfeeney005@gmail.com