Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Email analysis :

NOTE : stephenallen005@163.com
NOTE : info@lee.com
NOTE : Received : from User (stat.leasedline.cyberia.net.sa
NOTE : [212.118.119.130]

NOTE : (may be forged))
NOTE : (authenticated bits=0) by rosette.jp

Contact me through my privet email address ( bensonphinley1@gmail.com ) for more details

Attention: Owner of this Email

My name are, Advocate.John Koffi, a lawyer in Republic of Benin Republic. Mr.
Roberta , was a gold merchant and also my client before his death which was a
result of lung cancer.

Now I want to present you as the next of kin, to my late client Bank management
so that the money left behind by my late client will immediately transfer to
your account through my assistance by presenting you to the bank.

The money value of $10.5 Million Dollars (Ten million five hundred thousand
United state dollars) was deposited in a bank here by my late client, before
his Death on 23 November2010.Please mail me back on this my private email
address ( bensonphinley1@gmail.com ) for more explanation and details.

Best regards,
Barrister John Koffi
_____________________________________________________________________

Achtung: Besitzer der E-Mail

Mein Name ist, Advocate.John Koffi, ein Rechtsanwalt in Republik Benin
Republik. Mr.Roberta, war ein Goldhändler und auch meine Kunden vor seinem Tod,
die ein Ergebnis von Lungenkrebs war.

Nun möchte ich Sie als nächsten Angehörigen, meinem verstorbenen Client
Management der Bank zu präsentieren, so dass das Geld hinter von meinem
verstorbenen Client verlassen wird sofort auf Ihr Konto durch meine Hilfe indem
Sie an die Bank.

Das Geld Wert von $ 10,5 Millionen Dollar (zehn Millionen fünfhunderttausend
USA Dollar) wurde in einer Bank hier von meinem verstorbenen Client hinterlegt,
vor seinem Tod am 23. November2010.Please Mail mich wieder auf mein privates
Email-Adresse( bensonphinley1@gmail.com ) für weitere Erklärungen und Details.

Freundliche Grüße,
Barrister John Koffi

Email analysis :

NOTE : bensonphinley1@gmail.com
NOTE : giulialle@alice.it
NOTE : Received : from (41.216.50.20) by wmlight.rossoalice.alice.it;

HELLO

Hi, My name is juan, i saw your profile and i became interested to know more about you, please can you give me the chance to know more about you? i will be very happy to be your good friend . this is my private E_mail ( juaniahmed@outlook.com ) i wait for your mail thanks miss juan

Email analysis :

NOTE : juaniahmed@outlook.com
NOTE : jua_259@hotmail.com
NOTE : Received : from COL127-W3 ([65.55.34.200]) by COL004-OMC4S14.hotmail.com

hi

i will like to be your friend contact me on for us to know each other

Email analysis :

NOTE : reemabdel80@hotmail.com
NOTE : Received : from SNT148-W47 ([65.55.90.8])
NOTE : client-ip=65.55.90.41;

YOU WIN

Your Email Have Won $4,500,000.00 USD From The NEW EURO MILLIONS Online Promotion Sweepstakes Program, Your RE: F/EU/9420X2/2015/CWS For Claims email us your Name: Occupation: Phone no: Address: Sex: Age: Country.

Sincerely,

Euro Millions Team.

Email analysis :

NOTE : notice.info@consultant.com
NOTE : chelseaboykin2@aol.co.uk
NOTE : Received : from Dell-PC (unknown [41.71.190.226])
NOTE : by mtaout-aag01.mx.aol.com
NOTE : X-Aol-Ip : 41.71.190.226

OUVERTURE DE COMPTE

Bonjour

Notre société DISTRICHEMIN SUPERMARCHE a le plaisir de vous contacter dans le but d'établir une collaboration entre votre compagnie et la nôtre concernant la fourniture de vins .Nous aimerons alors pour se faire ouvrir un compte client auprès de vous avec un mode de paiement à 30 jours par LCR prélèvement automatique ou virement.

Dans l'attente d'une réponse pour une collaboration future, nous vous adressons nos sincères salutations.

Cordialement
Andre Betoux

Email analysis :

NOTE : betoux@districhemin.com
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : X-Auth-Id : hans@gandala.de
NOTE : Received : from smtp88.iad3a.emailsrvr.com (smtp88.iad3a.emailsrvr.com. [173.203.187.88])

NOTE : Received : by smtp12.relay.iad3a.emailsrvr.com (Authenticated sender: hans-AT-gandala.de)
NOTE : Received : from s18868787 ([UNAVAILABLE]. [212.227.107.51])

NOTE : client-ip=173.203.187.88;

NOTE : X-Sender-Id : hans@gandala.de
NOTE : OUVERTURE DE COMPTE