Accept my warmest greetings to you.
My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.
Best Regards
Mrs. Wendy Louis
Email analysis :
NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn
Monday, February 29, 2016
PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS
MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA
Good Day,
How are you doing today hope you are fine?
My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.
Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.
If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.
Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail
sincerely
Mr.Damas Wekesa.
Email analysis :
NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA
Good Day,
How are you doing today hope you are fine?
My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.
Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.
If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.
Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail
sincerely
Mr.Damas Wekesa.
Email analysis :
NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;
Donation for you!
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Email analysis :
NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Email analysis :
NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]
Diana Forero Escobar
Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
- Universidad Cooperativa de Colombia
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
Mr. Hendarto Suhendro
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
INDICATE BY RESPONDING!. (Syria Refugee Scam)
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
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