Consent

Good day

My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.

Thanks

John Matt

Email analysis :

NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])

NOTE : by webmail.ntamar.net (Horde Framework)

Business Proposal - From: Alex Wright

Hello,

Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com

NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com

Email analysis :

NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])

Whois on the provided domain :

Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com

Am contacting you back

Mr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.

Hello my friend my box was hacked but i recover it back pleases get back to me.

Sincerely,
Mr. Samuel E. Jonah

Email analysis :

NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])

NOTE : by imsantv95.netvigator.com with bizsmtp

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;