FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua

NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)

Hi From Alice,

Hi From Alice,

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.

Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

I will give you more details about this business as soon as you show interest. Thanks

Best regards
Alice.

Email analysis :

NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com

Re—Payment Notification

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016

Dear Valued Customer,

We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.

Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Email analysis :

NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"

ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

I want to inform you that we have already sent you $5000.00 US Dollars Through Western union as we have been given the mandate to transfer Your full over due payment total sum of $950.000.00 USD, via western Union by the Ministry of Finance, I tried reaching you on phone to Give you all the information on phone but I couldn't get through Yesterday, So I decided to email you the MTCN and sender name so that you can Pick up the $5000.00 to enable us send another $5000.00 today, as you Know we will be sending you $5000.00 only per day. And it was agreed That you will pay the transfer charge sum of $95 before the release of The payment to you, Please you are to reconfirm your full information's to the Operation Manage(MR KEN JACKSON) Because he is the person in charge of your payment, and he can reconfirm your information for proper verification,

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______

Below is the western union information to pick up the $5000.00; which You will be receiving daily after you sent them their transfer charge Of $95usd and it will serve as re-confirmation of your payment file in Their office.

BELOW IS THE INFORMATION TO CONTACT HIM.
E-mail : (w.union567@gmail.com)
Telephone (+229)68649485

Here is the Senders Information;
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00

For your convenience you can use our (https://wumt.westernunion.com/asp/orderStatus.asp?country= global) to track your money transfer Online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment Of $95usd today;

Be advice that $95usd transfer charge is compulsory as they told me that Is the only money you will pay until you receive your payment? Completely, Endeavor to E-mail your direct telephone number because

yours-in-services

MR KEN JACKSON,
operation manager

Email analysis :

NOTE : w.union567@gmail.com
NOTE : kospice-kobe@citrus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Mrs.Enyovi Nahum

Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply. Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply.

Email analysis :

NOTE : mrsenyovinahum111@gmail.com
NOTE : barrmohammedsambo777@gmail.com

ACCRUED INTEREST PAYMENT NOTICE......///

WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com

Attention:Beneficary

SUBJECT: ACCRUED INTEREST PAYMENT NOTICE

We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message

NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.

Accept our congratulations while looking forward to have your sincere response,

Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.

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Email analysis :

NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])

NOTE : by mail.pro-red.com.ar (Postfix)