BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5

Result No:25042014

We wish to inform you that you have won $5million in our New Year award ballot.

To file for claim, please contact below:

Mr.David Morgan
(Claims Officer
Asian Regional Sector
Asian Regional Sector
E-mail: mr.davidmorgan1@yahoo.com.tw

You are to establish contact with the Following information

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.

Mrs Nora Tee
YAHOO! ASIA

Email analysis :

NOTE : mr.davidmorgan1@yahoo.com.tw
NOTE : info@yahoo.com.my
NOTE : client-ip=82.57.200.102;

RE: CASH ALERT!!! (Cash Scam)

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: 1227261283@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: 1227261283@qq.com.

Email analysis :

NOTE : geovy@legendhotels.com.ph
NOTE : 1227261283@qq.com
NOTE : X-Mailer : Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
NOTE : http://mail1.armadillo.ph:8000/cgi-mod/mark.cgi
NOTE : (geovy@legendhotels.com.ph) client-ip=121.58.233.201;

NOTE : X-Originating-Ip : [192.0.100.13]

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.

Sincerely,

Mr. Raja McGroarty.

Email analysis :

NOTE : rajamcgroarty13@gmail.com
NOTE : portal@unimedpelotas.com.br
NOTE : Received : from User
NOTE : (host132-24-static.9-188-b.business.telecomitalia.it [188.9.24.132])

NOTE : by mail.unimedpelotas.com.br

United Nations Payment alert

(UNITED NATIONS) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA. [C.B.N]

Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at: cbnlegalaffairs@consultant.com

Regards,

Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : info.unitednationsoffice@post.com
NOTE : cbnlegaldepartment@email.com
NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.138.181.201 ([41.138.181.201])

NOTE : (SquirrelMail authenticated user info@kayangroup.net)
NOTE : by 198.1.123.180

Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (rchristopherabraham@mail.ru)
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : rchristopherabraham@mail.ru
NOTE : alex.@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.162]

NOTE : Received : from mzcstore142.ocn.ad.jp (mz-cb142p.ocn.ad.jp [114.147.59.200])
NOTE : by vcwebmail.ocn.ad.jp (Postfix) with ESMT
NOTE : client-ip=153.149.230.7;