Monday, January 12, 2015

RE: PRIVILEGED AND CONFIDENTIAL:

My name is Barrister Brown Morgan, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds.

I am willing and able to make you a Beneficiary to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein. Our Sharing Ratio is 50/50. For further details, please provide me you telephone numbers and your private email address. Strict confidentiality must be accorded to this transaction if you are interested.

Yours Respectfully,
Brown Morgan, ESQ

This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < brownmorganesq@qq.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.73.185.105 (static-105-185-73-69.nocdirect.com)


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 150111-1, 01/11/2015), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from static-105-185-73-69.nocdirect.com (HELO ns1.gmail.com) (69.73.185.105)


NOTE : Received : from [41.190.2.8] (helo=User)


NOTE : by ns1.gmail.com with esmtpa (Exim 4.72)
NOTE : (envelope-from < brownmorganesq@qq.com >)
NOTE : RE: PRIVILEGED AND CONFIDENTIAL:

Sunday, January 11, 2015

LEWIS BAACH

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI

FELICITATION!!! VOTRE MAIL A ETE RETENU

Le Groupe Barclays pour prouver sa participation et son soutien aux différents pays dans lesquels il exerce et sa générosité envers sa clientèle organise pour ces 300 ans d'existence la promotion INTERNET GROUPE BARCLAYS portant choix sur plus de 10.000.000 adresses email des internautes.Nous avons l'immense plaisir de vous annoncer que vous êtes l'un des heureux GAGNANT sur une sélection au hasard de 10 adresses emails. À cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000 Euros Lot N°04682 IGB-SP10 et Réf N° 468TR100/2014, sous contrôle de Maître Guy DUVELLEROY huissier de justice. N'hésitez pas à prendre contact avec l'huissier de justice Maître Guy DUVELLEROY pour réclamer votre gain en fournissant les informations ci-dessous:

Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................

Guy DUVELLEROY

Email:guy.duvelleroy@consultant.com

Felicitation

Email analysis :

NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU

Analysis of nguyencongnguyen@moc.gov.vn :

Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn

Analysis of moc.gov.vn :

Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn

The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.

Ministerial units

State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital

Dr. Ahmed Khalim

Hello Friend,

I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.

Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com

LETTER OF INVESTMENT

Attention

We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.

Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.

Thanks
Mr. Alberto Lehmann.

Email analysis :

NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])


NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;


NOTE : LETTER OF INVESTMENT

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Email analysis :

NOTE : Mega Millions < info@mail.com >
NOTE : undisclosed-recipients: ;
NOTE : megamillionslottery@consultant.com
NOTE : User-Agent : SquirrelMail/1.4.4
NOTE : Return-Path : < info@mail.com >
NOTE : X-Remote : 203.206.208.88 (sunet.com.au)


NOTE : Importance : Normal
NOTE : Content-Type : multipart/mixed; boundary="=_jupiter.sunet.com.au-*"
NOTE : Received : from sunet.com.au (HELO jupiter.sunet.com.au) (203.206.208.88)
NOTE : Received : from webmail.sunet.com.au ([::ffff:10.1.1.9])
NOTE : by jupiter.sunet.com.au
NOTE : Received : from 197.228.152.211 (SquirrelMail authenticated user clean)


NOTE : by webmail.sunet.com.au with HTTP;
NOTE : Congratulation! Yearly Mega Millions Lottery Winner