Tuesday, June 2, 2015

Rép : PLEASE REACH AND GET BACK TO ME

Dear Friend,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Yours Sincerely,

Mr Kelvin Clarke.

Email analysis :

NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in

My inheritance & urgent plea for assistance..

Dear Respected,

I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..

Thanks and i will expect your quick response.

Yours ever,
Miss Valeria.

Email analysis :

NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister john who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister john wood 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 ( $1.5million USD ) Moreover, Barrister john wood showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister john wood You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister john wood
Email: barristerjohn.wood@yahoo.fr

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry David
6) Bar James Morgan
7) Mr Tony Brown

The only money I paid after I met Barrister john wood was just $500USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $500USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact jeff williams so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs Betty Rawlings.

Email analysis :

NOTE : barristerjohn.wood@yahoo.fr
NOTE : admin@sys.com
NOTE : Received : from User (unknown [190.8.144.225]) by mail.itbi.info (Postfix) with ESMTPA

YOUR ATM MASTER CARD

RE: YOUR ATM MASTER CARD.

I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.

Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915)
EMAIL(dhloffice@inbox.ru)

Email analysis :

NOTE : dhloffice@inbox.ru
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158]) by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.39]

DO NOT IGNORE!

Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose? if yes, then contact us today via e-mail: with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income:

Thanks, Mr Thomas. All email should be forwarded to: morrisinvestment@qq.com

Email analysis :

NOTE : dnarboleda@seu.edu
NOTE : morrisinvestment@qq.com
NOTE : 154.118.18.174
NOTE : Received : from SEU-EXCHMB-01.seuniversity.edu
NOTE : Received : from SEU-ExchUM-02.seuniversity.edu ([172.19.1.250]) by spam.seu.edu
NOTE : ([fe80::3467:41eb:a15:2b88]) by SEU-ExchUM-02.seuniversity.edu

Rép : Humble Gesture!!!! (Mr.Obaid Hadi Albarazi)

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk

Email analysis :

NOTE : mralbarazi.obaidhaddi@yahoo.com.hk
NOTE : Return-Path : < admin@htexam.net >
NOTE : Received : from 36-238-51-243.dynamic-ip.hinet.net
NOTE : ([36.238.51.243] helo=User)
NOTE : by srv01.portalmail2.com.br with esmtpa