Did you receive my message

Dear Sir/Madam,

Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.

I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.

I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.

On your reply include your full contact details information bellow:

(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,

All this information will enable us to proceed if you are willing to assist.

I will be waiting for your response for more details.

Best regards,
Mr. Daniel Buba.

Email analysis :

NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)

ORANGE POWER LOTTERY

CONGRATULATIONS!!!

Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.

Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.

Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com

Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY

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This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br

Dear Costumer

I'M very sorry for any inconvenience, I found your Name and E-mail in our Bank Database (Banque Atlantique Cote D'Ivoire), Your name was writing with your E-mail address in one of our International MasterCard with sum of $750,000.00 that belongs to you. Have you ever bank with us? Are you one of our foreign costumer or investors? How come did we have your Name in our bank Database for a very long time now and you dont care for responding to us? Why? Please kindly reply immediately to me to know if you are still alive. Regards. Mr, Williams.

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Email analysis :

NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com

United Bank for Africa

Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.

Reconfirm the following information for Security reason.

1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.

Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).

Email analysis :

NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]

NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com

Mr.Frank Wilson

Attention? Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Mr.Frank Wilson

Email analysis :

NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;

Aisha

Hello My name is Aisha, I saw your proflim here at www.facebook.com and i was very interested to this,please get back to me aishababy86@yahoo.com so will can go more thanks

Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias

Email analysis :

NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;