Dear beloved friend,
please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,
this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,
my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.
i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com
Yours in Christ,
Mrs Celine Mark
Email analysis :
NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)
Sunday, February 14, 2016
Saturday, February 13, 2016
Hope you are healthy?
What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons.
hurry and get back to me immediately you receive this mail to avoid error
procedures.
Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]
hurry and get back to me immediately you receive this mail to avoid error
procedures.
Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]
John Pagdin
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com
I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account
You are only required to provide the following information as stated below for the claim of this funds, Your name,age and address, Telephone and fax number, Any Form of identity
The requested information above will enable you to have all legal rights to the claim of this fund, Kindly initiate the first response to enable me gives you detail information about this transaction.
Kindly reply me back on this email address(pagdinjohn@ymail.com)
Await your prompt response
Sincerely
John Pagdin
Nat west Bank PLC
Head - Telex and Exchange department
Email analysis :
NOTE : kuoni_travelagency@yahoo.co.uk
NOTE : pagdinjohn@ymail.com
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com
I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account
You are only required to provide the following information as stated below for the claim of this funds, Your name,age and address, Telephone and fax number, Any Form of identity
The requested information above will enable you to have all legal rights to the claim of this fund, Kindly initiate the first response to enable me gives you detail information about this transaction.
Kindly reply me back on this email address(pagdinjohn@ymail.com)
Await your prompt response
Sincerely
John Pagdin
Nat west Bank PLC
Head - Telex and Exchange department
Email analysis :
NOTE : kuoni_travelagency@yahoo.co.uk
NOTE : pagdinjohn@ymail.com
I will appreciate your call back
Hi
My name is Papasin rolando aspeli 54 years engineer Am from ocean city Maryland united states, after looking at your profile, I would like to be in contact with you if you if do not mind.
Am sorry if my email offend you but I honestly do not know the best way to be your friend as the kind of person I would like to have as a friend. I will be grateful if I find your response to this letter (Smile).
Email analysis :
NOTE : papasinrolando5@gmail.com
NOTE : Papasin20@aol.fr
NOTE : Received : from User ([218.103.123.61])
NOTE : by imsantv95.netvigator.com
My name is Papasin rolando aspeli 54 years engineer Am from ocean city Maryland united states, after looking at your profile, I would like to be in contact with you if you if do not mind.
Am sorry if my email offend you but I honestly do not know the best way to be your friend as the kind of person I would like to have as a friend. I will be grateful if I find your response to this letter (Smile).
Email analysis :
NOTE : papasinrolando5@gmail.com
NOTE : Papasin20@aol.fr
NOTE : Received : from User ([218.103.123.61])
NOTE : by imsantv95.netvigator.com
Thursday, February 11, 2016
WESTERN UNION /MONEYGRAM
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text
Yours sincerely,
James Comey
Email analysis :
NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text
Yours sincerely,
James Comey
Email analysis :
NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()
Donation For You
My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.
Kindly reply to my personal email: adrgbayford@gmail.com
Regards,
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : l.popoyan@sssup.it
NOTE : client-ip=193.205.80.99;
NOTE : Received : from [107.169.242.129]
NOTE : (CommuniGate Pro WEBUSER 6.0.10)
Kindly reply to my personal email: adrgbayford@gmail.com
Regards,
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : l.popoyan@sssup.it
NOTE : client-ip=193.205.80.99;
NOTE : Received : from [107.169.242.129]
NOTE : (CommuniGate Pro WEBUSER 6.0.10)
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