That is fine. Below is the samples of the items we would like you to see and advise us on it:
CLICK TO VIEW SAMPLES
Kindly check the item and advise us so we can forward you our PI asap, the items is attached through Webmail spreadsheet for easy view, awaits for your reply asap,
Colby Triolo
Email analysis :
NOTE : ctriolo23@gmail.com
Monday, May 18, 2015
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : customerservice@teetalk.vn
NOTE : Received : from 50-192-181-62-static.hfc.comcastbusiness.net
NTOE : ([50.192.181.62] helo=User) by server.teetalk.vn
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : customerservice@teetalk.vn
NOTE : Received : from 50-192-181-62-static.hfc.comcastbusiness.net
NTOE : ([50.192.181.62] helo=User) by server.teetalk.vn
This funds It's very important for your compensation
Attn; Dear
The International Monetary Funds (IMF) in conjunction with the Financial Services Authority (FSA) has founds your email address among the Scam Victims, listed to be compensated of ($400,000.00 USD) Four Hundred Thousand United State Dollars.
The Money is Deposited with Western Union Head Office in Benin - Republic and it is Approved to be transferring to you by $5000 daily. To avoid any irregularities Mr. Kabelo Makwane was Appointed to monitor the Transaction on your behalf over there in Benin -Republic with Western Union Head Office since you are not physical present there.
Therefore you are advice to contact Mr. Kabelo Makwane now via his email address here Email: (kabmakwane@outlook.com) with your details as listed below for more information and possible Transfer of your first Batch of $5000 Compensation payment Today.
Your Full Name ?
Your Address ?
Your Phone Number ?
It is very important for your compensation.
Regards,
Mr. Elias Derick.
International Monetary Funds (IMF),
United Kingdom.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Email analysis :
NOTE : fidesgh@outlook.com
NOTE : kabmakwane@outlook.com
NOTE : X-Distrotech.Co.Za-Mailscanner-From : fidesgh@outlook.com
NOTE : Received : from User (ethA.100 [41.74.9.27]
NOTE : (may be forged)) (authenticated bits=0)
NOTE : by ns2.distrotech.co.za (8.14.5/8.14.5)
The International Monetary Funds (IMF) in conjunction with the Financial Services Authority (FSA) has founds your email address among the Scam Victims, listed to be compensated of ($400,000.00 USD) Four Hundred Thousand United State Dollars.
The Money is Deposited with Western Union Head Office in Benin - Republic and it is Approved to be transferring to you by $5000 daily. To avoid any irregularities Mr. Kabelo Makwane was Appointed to monitor the Transaction on your behalf over there in Benin -Republic with Western Union Head Office since you are not physical present there.
Therefore you are advice to contact Mr. Kabelo Makwane now via his email address here Email: (kabmakwane@outlook.com) with your details as listed below for more information and possible Transfer of your first Batch of $5000 Compensation payment Today.
Your Full Name ?
Your Address ?
Your Phone Number ?
It is very important for your compensation.
Regards,
Mr. Elias Derick.
International Monetary Funds (IMF),
United Kingdom.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Email analysis :
NOTE : fidesgh@outlook.com
NOTE : kabmakwane@outlook.com
NOTE : X-Distrotech.Co.Za-Mailscanner-From : fidesgh@outlook.com
NOTE : Received : from User (ethA.100 [41.74.9.27]
NOTE : (may be forged)) (authenticated bits=0)
NOTE : by ns2.distrotech.co.za (8.14.5/8.14.5)
I WAIT FOR YOUR RESPONSE
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply. Email: (maryw4258@gmail.com)
Regards,
Mrs. Mary White
Email analysis :
NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com
NOTE : X-Get-Message-Sender-Via : server.7e-it.com: authenticated_id: admin@ro7-moshtakh.com
NOTE : Received : from [191.101.31.76] (port=53130 helo=User)
NOTE : by server.7e-it.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < revfatherjude5@gmail.com >)
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply. Email: (maryw4258@gmail.com)
Regards,
Mrs. Mary White
Email analysis :
NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com
NOTE : X-Get-Message-Sender-Via : server.7e-it.com: authenticated_id: admin@ro7-moshtakh.com
NOTE : Received : from [191.101.31.76] (port=53130 helo=User)
NOTE : by server.7e-it.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < revfatherjude5@gmail.com >)
APPRECIATION FOR YOUR PAST EFFORT
Hello Dear friend,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multimillion dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to
a logical conclusion.
I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of Eight hundred and fifty thousand united states dollars ($850,000.00 USD)
I have left an international certified bank draft for you, worth about $850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolese Lawyer, Mr. Mark Chamber so that he will send the draft to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Mr. Mark Chamber
EMAIL:markchamber002@yandex.ru
markchambersoffice001@yahoo.es
TEL: +228 910-19778
Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the draft to you because i have instructed him.
Thank you in anticipation for your past efforts and God bless you.
Best Regards,
Mrs Lynne Carrithers
Email analysis :
NOTE : markchamber002@yandex.ru
NOTE : contact@besacier-etpm.com
NOTE : Received : from 203-59-148-77.perm.iinet.net.au
NOTE : (HELO shenton.com.au) (203.59.148.77)
NOTE : Received : from User ([197.148.98.216])
NOTE : by shenton.com.au with Microsoft SMTPSVC
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multimillion dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to
a logical conclusion.
I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of Eight hundred and fifty thousand united states dollars ($850,000.00 USD)
I have left an international certified bank draft for you, worth about $850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolese Lawyer, Mr. Mark Chamber so that he will send the draft to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Mr. Mark Chamber
EMAIL:markchamber002@yandex.ru
markchambersoffice001@yahoo.es
TEL: +228 910-19778
Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the draft to you because i have instructed him.
Thank you in anticipation for your past efforts and God bless you.
Best Regards,
Mrs Lynne Carrithers
Email analysis :
NOTE : markchamber002@yandex.ru
NOTE : contact@besacier-etpm.com
NOTE : Received : from 203-59-148-77.perm.iinet.net.au
NOTE : (HELO shenton.com.au) (203.59.148.77)
NOTE : Received : from User ([197.148.98.216])
NOTE : by shenton.com.au with Microsoft SMTPSVC
Aisha Gaddafi
Hello My Beloved One, i need your assistance,
Please bear with me i am writing this mail to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
Email analysis :
NOTE : aishagaddaffi41@gmail.com
NOTE : aisha.gdfi4@mi.terra.cl
NOTE : X-Terra-Karma : -2%
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user aisha.gdfi4!miterra1cllm) by mail-smtp10-mia.tpn.terra.com
Please bear with me i am writing this mail to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
Email analysis :
NOTE : aishagaddaffi41@gmail.com
NOTE : aisha.gdfi4@mi.terra.cl
NOTE : X-Terra-Karma : -2%
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user aisha.gdfi4!miterra1cllm) by mail-smtp10-mia.tpn.terra.com
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