Ong Kooi

Ciao amico,

Chiedo la vostra collaborazione in re-profiling dei fondi. Se interessati contattatemi via e-mail il mio privato. (ongkooi@outlook.my)

Saluti,

Ong Kooi Hooi

Email analysis :

NOTE : Return-Path : < americo.sotelo@cecac.edu.mx >
NOTE : Mime-Version : 1.0
NOTE : Authentication-Results : smtp.mail=americo.sotelo@cecac.edu.mx; dkim=pass header.i=@cecac.edu.mx
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Get-Message-Sender-Via : server.cecac.edu.mx: authenticated_id: americo.sotelo@cecac.edu.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=199.241.186.252;
NOTE : Received : from server.cecac.edu.mx ([199.241.186.252])

NOTE : Received : from 8ta-151-172-203.telkomadsl.co.za ([41.151.172.203]:57890)

NOTE : Rép :

I NEED YOUR UPDATE

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

VERY URGENT,

I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 1.2Million US DOLLAR in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

You have to contact the bank through this email address. (boa-bank.bf@tlen.pl) please send your information along to the bank. i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the Certificate Of Ownership to have the full access of this fund)

your name
your occupation
your telephone number
your photo copy of your passport

Yours urgent respond,

Mrs elham fazal
mogoguja@yahoo.fr
elhamfazal@yahoo.fr
m0222@voila.fr

Rép : Good day

Hi, I am Mercy Clinton I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: mercyclinton338@yahoo.com

Email analysis :

NOTE : mercyclinton338@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@waprek.ru >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Message-Id : < ***@c77.ds.mchost.ru >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from c77.ds.mchost.ru (178.162.201.78)

NOTE : Received : from rrcs-24-227-85-86.se.biz.rr.com ([24.227.85.86] helo=User)

NOTE : by c77.ds.mchost.ru with esmtpa (Exim 4.63)
NOTE : (envelope-from < admin@waprek.ru >)
NOTE : Rép : Good day

FROM U.S DEPARTMENT OF HOMELAND SECURITY

I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +229 99583760 or reach email(jehcharles.johnson@outlook.com)

Sincerely Yours
Mr Jeh Charles Johnson
Secretary us department of homeland security.

Email analysis :

NOTE : jehcharlesjohnson187@yahoo.pt
NOTE : jehcharles.johnson@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.114;
NOTE : FROM U.S DEPARTMENT OF HOMELAND SECURITY

YOUR ATM CARD REGISTRATION NO :EG58945 CODE NUMBER: 0140479

We wish to inform you that your fund worth the total sum of $1.2million in now loaded into ATM card and we want you to contact of city bank head office for the delivery of your ATM card, You have to contact with your delivery information, where you want your card to deliver to you, below is the information needed for the delivery, contact person, Samuel Pierro,phone+22968652947 email. citybankbeninrepublic@gmail.com

Your full name and address
Your country and city,
Your available phone number,
Your private email address
Your ID number

With the ATM bank REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Immediately you contact City bank, forward all the information to them, to enable them deliver your card to you, Thanks

Your best Regards,
Mr. Michael David