Christalle Kasongo

Hi

I am Christalle Kasongo,I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man-(a cocoa merchant) who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.

My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$13, 000 000,O0 Million) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?

Consider this and get back to me.
Thank you so much.

My sincere regards
Christalle Kasongo

Email analysis :

NOTE : chrstelljf@gmail.com
NOTE : scanner@herenciaresources.cl
NOTE : Received : from webmail.herenciaresources.cl (localhost [127.0.0.1])
NOTE : (Authenticated sender: scanner) by mail.herenciaresources.cl
NOTE : Letter for you

Rép : Opportunity to grow.

Attn:

Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.

Alternatively you can send to my email contact below.

Welcome to the world of opportunities.

Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com

Email analysis :

NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)

Payment

Dear Recipient, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds. Gloria Peter

Email analysis :

NOTE : Return-Path : < conselhos@campolargo.pr.gov.br >
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Remote : 201.41.185.2 (blue.campolargo.pr.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mailsrv.campolargo.pr.gov.br
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.5.0_GA_3042 (zclient/8.5.0_GA_3042)
NOTE : Thread-Topic : Payment
NOTE : Received : from blue.campolargo.pr.gov.br
NOTE : (HELO mailsrv.campolargo.pr.gov.br) (201.41.185.2)
NOTE : Received : from mailsrv.campolargo.pr.gov.br
NOTE : (mailsrv.campolargo.pr.gov.br [172.16.100.16]) by mailsrv.campolargo.pr.gov.br
NOTE : Payment

Payment copy

Dear Sir,

As directed by my manager, attached is the proof of payment made to your account yesterday.

Thanks

Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544

payment receipt.html

Email analysis :

NOTE : owaisklasson@gmail.com

File analysis :

DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen

Barrister Louis More

BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
mbarristerlouis180@gmail.com

Shirley | SMS Pty Ltd

Hi,

We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.

If you would like to have a no-obligation discussion with me, please reply with your phone number?

Best regards,

Shirley
Social-Media-Specialists
SMS™

MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong

Email analysis :

NOTE : shirleyrobotson3@gmail.com