Attention!
Your first payment of $5000 is about to sent today. You are advice to contact Mr. Michael Godwin with your full information. Such as
Your name.....
Your country....
Your phone number.......
Your address.......
To enable him send your First Payment of $5000 today. For more Information contact Mr. Michael Godwin, Email (inc.wuoutlat@yahoo.com.sg) Telephone number :( +229)68992326) Call him Or SMS, He will keep sending you payment until your total fund is Completed $2.5usd.
Best Regards,
Mr. Ronald Alex
Email analysis :
NOTE : Mr. Ronald Alex
NOTE : inc.wuoutlat@yahoo.com.sg
NOTE : ".wu"@tiara.ocn.ne.jp
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
Monday, February 8, 2016
YOUR URGENT RESPONSE NEEDED.
Attention Please,
My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.
After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.
As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.
Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:
Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:
I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.
Looking forward to hearing from you.
JAMES DABENI.
Email analysis :
NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;
My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.
After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.
As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.
Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:
Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:
I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.
Looking forward to hearing from you.
JAMES DABENI.
Email analysis :
NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;
Mark Reed
Good day,
I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.
Thank you.
Email analysis :
NOTE : Mark Reed
NOTE : rev.markreed@priest.com
NOTE : majb200@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=98.139.212.127;
I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.
Thank you.
Email analysis :
NOTE : Mark Reed
NOTE : rev.markreed@priest.com
NOTE : majb200@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=98.139.212.127;
Grace Jonathan
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]
Email analysis :
NOTE : gracejonat@hotmail.com
NOTE : c.royalakudi@yahoo.com
NOTE : Received : from [98.138.89.165]
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
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