Mrs Suzan Catim

Hello Dear. How are you and your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this money for orphanages, widows and other people including one of the nurses that God has used mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future.Also this my dream to be accomplished. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Suzan Catim

Email analysis :

NOTE : suzancatim1d@gmail.com
NOTE : Received : from [41.189.45.37]

Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])

NOTE : by mail.in2.actcorp.in

Hello dearest, (Romance Scam)

Hello dearest,

Happy new month, My name is Miss Awa dickson, i am beautiful loving caring,and romantic young girl,i saw your profile today and i took interest and love on it, i believe we can click together and make something good out of it, i will like you to contact me direct to my mail,this will enable me to show you my picture and tell you more about me, i will be waiting for your sweet reply soonest.

Thanks for your understanding,

Awa

Email analysis :

NOTE : awa4dickson@yahoo.com
NOTE : Received : by 66.196.80.116;

Regarding your Entitlement!

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation").

The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds.

After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you.

Your payment has been delayed in the past but the rule of law has prevailed.

We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours.

For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydept5@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydept5@gmail.com
NOTE : forum@bengovdip.xyz
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.86.234.165 ([41.86.234.165])

NOTE : by 184.171.248.34 (Horde Framework)

The Secretary-General World Bank Group,

From Desk of: Mrs.Carolynx Harold.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: amegy_2009@yahoo.co.jp
Attn:Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mrs.carolynx Harold, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mrs.Carolynx Harold
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : infobriandyts@163.com
NOTE : sales@menetwork.com
NOTE : Received : from [60.251.138.70]

GOOD NEWS YOUR PAYMENT IS READY NOW

Contact us back for your compensation fund,your full credentials is needed.

Good News

Email analysis :

NOTE : wuobjbj1932@yahoo.com.hk
NOTE : officefile00590@gmail.com
NOTE : Received : from [41.216.50.33]
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

C