I am Grace. nice to meet you, i will like to communicate with you . Thank you
Email analysis :
NOTE : gracejonat@hotmail.com
NOTE : c.royalakudi@yahoo.com
NOTE : Received : from [98.138.89.165]
Monday, February 8, 2016
hello
Feb 4 at 12:07 AM
Attention Please,
My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.
1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:
Best regards
Email analysis :
NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4
Attention Please,
My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.
1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:
Best regards
Email analysis :
NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4
Thursday, February 4, 2016
Jean Konna
We Have Avaluiable Gold Bars For Sale, It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 200kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 92% pure. Origin Cote D’lviore shipment takes place from Accra Ghana in any of this refinary AT ITALTEC, AA MINERALS AND EAR LOGISTICS REFINERY due to low export tax. Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply Regards Mr Jean Konna Company Secretary.
Email analysis :
NOTE : jeankonna@hotmail.com
NOTE : Received : from [41.189.35.54]
NOTE : X-Rocketymmf : s_wattara6
NOTE : Sender : s_wattara6@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Email analysis :
NOTE : jeankonna@hotmail.com
NOTE : Received : from [41.189.35.54]
NOTE : X-Rocketymmf : s_wattara6
NOTE : Sender : s_wattara6@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
pls. your reply..
Hello,
Could you kindly get back to me in connection with the mail I sent to you.
Yours sincerely,
Wilson Denn Izan
please, your answer
Email analysis :
NOTE : wdenn.izan@gmail.com
Could you kindly get back to me in connection with the mail I sent to you.
Yours sincerely,
Wilson Denn Izan
please, your answer
Email analysis :
NOTE : wdenn.izan@gmail.com
IS HE YOUR PARTNER?
Attn:Beneficiary
It has come to the Notice of Members of parliaments after a Meeting of the Federal Finance Committee on Debts and Reconciliation,that a certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons in compensation to victims of scams. A certain man came forward to represent you to receive the monetary compensation of one Million,One Hundred Thousand dollars only.Below is his details;
Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green
Yes he said that you have passed away and that he is the next of kin to your entitlements. If you are not dead,kindly reconfirm back to me immediately as we are on the verge of issuing out payments to people involved.Reply here:
on Behalf of
Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)
House Of Commons
Email analysis :
NOTE : paymentoffice105@gmail.com
It has come to the Notice of Members of parliaments after a Meeting of the Federal Finance Committee on Debts and Reconciliation,that a certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons in compensation to victims of scams. A certain man came forward to represent you to receive the monetary compensation of one Million,One Hundred Thousand dollars only.Below is his details;
Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green
Yes he said that you have passed away and that he is the next of kin to your entitlements. If you are not dead,kindly reconfirm back to me immediately as we are on the verge of issuing out payments to people involved.Reply here:
on Behalf of
Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)
House Of Commons
Email analysis :
NOTE : paymentoffice105@gmail.com
Bello Philip
Attention
I have instructed my secretary Sir.James Michael to release some funds in a Cashier cheque to you.Write him through his Email:( jamesmichael1@yandex.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
Email analysis :
NOTE : jamesmichael1@yandex.com
NOTE : bellophilip.@siren.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
I have instructed my secretary Sir.James Michael to release some funds in a Cashier cheque to you.Write him through his Email:( jamesmichael1@yandex.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
Email analysis :
NOTE : jamesmichael1@yandex.com
NOTE : bellophilip.@siren.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
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