Monday, June 1, 2015

Investment Business (Dehara Linton)

I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings

Email analysis :

NOTE : dwlinton@outlook.com
NOTE : dwlinton@yahoo.com.my
NOTE : client-ip=202.64.215.147;

Hello Dear Friend (Teresa Stang)

Hello,

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.Have a blessed day and please do pray for me.God bless you.

Mother
Teresa Stang.
my email : msgzktt@yahoo.com

Email analysis :

NOTE : msgzktt@yahoo.com
NOTE : Received : from User ([23.92.60.126])
NOTE : by sbs.ssmhb.cz with Microsoft SMTPSVC

BANK OF AMERICA NOTIFICATION OF TRANSFER (Mr.Alfred Macrea)

ATTENTION: Honorable Beneficiary

We have received this strictly payment information from United Nation Secretary M.Ban Ki Moon ,he instructed our bank to credit your compensation fund worth of US$10.500.000.00 Millions Dollars into any of your nominated bank account immediately. However, you shall require to reconfirm the followings data as below:

{1}. Your Full Name and Address................
{2}. Your Confidential Tel, Cell and Fax..........
{3). Your Bank name and address.:...............
{4). Your A/c Name and A/c Numbers............
(5). Your Swift Code / Routing Numbers............
(6) Your Occupation:.......................
(7)Your Driving license or passport copy

Please do provide the above information accurately, because this bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Take this importance notice that you are requested to send some little amount of money being Authorization of transfer processing Charge fee to enable us transfer your fund within 24 hours of working day. Bear in mind that all the legal necessary arrangement to release your fund has been finalized. We are only waiting for the Authorization processing charge fee to enable us credit your fund as quickly as possible. As a matter of urgent, you will see my working ID to know whom you are dealing with and we need also your proper clarification before the transaction can be effectively. Please, you should fill the Fund transfer form as below and select your modalities of payment without any delay.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Yours in Service

Mr.Alfred Macrea

A/C DIRECTOR BANK OF AMERICA

EMAIL: bankof.americausa@ymail.com

Email analysis :

NOTE : alfredmacrea002@gmail.com
NOTE : inf@mail.ru
NOTE : Received : from User ([104.255.68.75])
NOTE : (user=recepcion@ceca.edu.mx mech=LOGIN bits=0) by mail.ceca.edu.mx

PRIVATE BUSINESS RELATIONSHIP (Mr. Timothy Jones)

PRIVATE AND CONFIDENTIAL

Greetings.
I am Mr. Timothy Jones the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, Ј75,000,000, 00 Pounds,(Seventy Five million Pound starling ) to your account for private investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in UK. The contract which was originally valued for, Ј254, 000, 000,00. pounds starling , was manipulated to read, Ј329,000, 000, 00.pounds starling, the extra, Ј75,000,000, 00 Pounds starling, is what i want to transfer to your account, the contractor who executed this maintenance has been paid his contract bills remaining this Ј75,000,000, 00 Pounds starling.

DISBURSEMENT:
I have resolved that you take 30% of the total amount for your assistance in helping me to claim the remaining balance of Ј75,000,000, 00 Pounds starling because it is impossible for me to claim the over invoiced amount here in London without your assistance as i am a staff of this company. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.

SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence ,on your acceptance send to me your confidential mobile phone for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply will be highly appreciated.

Yours Faithfully,

Mr. Timothy Jones
Chief Financial Officer,
Falkland Oil and Gas Limited

Email analysis :

NOTE : prof.mp@outlook.com
NOTE : c0_dean@yahoo.co.jp
NOTE : Received : from User (unknown [188.134.28.49])
NOTE : by mail.lojadomecanico.com.br (Postfix)

Hello, Dear, (Miss Suzanna George)


Hello, Dear,

I am Miss Suzanna George. from (KwaZulu-Natal) South Africa, I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very successful business man into timber plantations and exportation but was poisoned by his step brothers, my uncles that was assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since I am only 17 years without mother or father.

Please indicate if you are interested in taking me along because my present situation here is critically frustrating. I will be waiting for your response via suzanna_duke66@yahoo.co.jp and please kindly let me know if you are not willing so that I can continue searching.

Yours sincerely

Miss Suzanna George.

Email analysis :

NOTE : suzanna_duke66@yahoo.co.jp
NOTE : suzanna1duke@yahoo.co.jp
NOTE : Received : from transporter.altazip.com ([166.70.91.5] helo=webmail.altazip.com)
NOTE : by transporter.altazip.com with esmtp

your sincere reply. (Aidara B)

I am sending this mail praying to get to you in good health, since I am in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (five million two hundred US Dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to entrust this fund to an honest and God fearing person that will use it for Charity works, for orphanages, widows and also build schools for less privilege ones that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincere and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.

Thank you.

Email analysis :

NOTE : aidrub41@gmail.com
NOTE : m_zu1564@naver.com
NOTE : X-Naver-Cip : 154.66.160.32