Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com
Monday, March 7, 2016
RE: Hledání partnerství (Scam)
Hledání partnerství
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Mrs. Maria Gomez
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
FELICITACIÓN
Atención: Beneficiario,
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Peter Vandrous
"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
Sunday, March 6, 2016
Dearest one,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
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