Thursday, June 25, 2015

CAN I TRUST YOU OF THIS?

Greetings,

I am Sick and dying of cancer and I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$10,000,000.00 United states Dollars. I deposited it with a Finance institution. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 20% for your time and effort. I will also explain myself properly in my subsequent mail. Please reply me back if you are willing to assist me.

God bless you.

Harrison Brown

Email analysis :

NOTE : CAN I TRUST YOU OF THIS?
NOTE : harrisonbrown2015@gmail.com
NOTE : Received : by 10.76.24.231 with HTTP;
NOTE : 209.85.218.54 (mail-oi0-f54.google.com)
NOTE : Received : by oiax193

YOUR PAYMENT RELEASED

CONGRATULATION,

THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].

YOURS FAITHFULLY,

DR. ABRAHAM NWANKWO.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])


NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)

Dear Friend

I am officially sending you this mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone, JAN 30th 2013 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Two Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Stephen Allen?

csh

Email analysis :

NOTE : stephen.allen@foxmail.com
NOTE : postmaster@home.com
NOTE : Received : from User (2-229-52-69.ip195.fastwebnet.it [2.229.52.69])


NOTE : (authenticated bits=0) by reliablecontracting.net (8.13.1/8.13.1)
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com (HELO reliablecontracting.net) (66.84.57.132)
NOTE : X-Authentication-Warning : reliablecontracting.net: reliable2 owned process doing -bs
NOTE : X-Orig : 2-229-52-69.ip195.fastwebnet.it [2.229.52.69]

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hilary Wayne has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.138]


NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client.

On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from User (219.117.254.70.static.zoot.jp [219.117.254.70])
NOTE : by pictoriala-inc.com (Postfix)
NOTE : 128.199.149.173 (pictoriala-inc.com)

For your request-Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars).

At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.
Please let me know in your reply if we can work on this together now for our mutual benefits.

Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : For your request-Subject
NOTE : takongmail@qq.com
NOTE : anglogreek@gmx.at
NOTE : Received : from static-65-167-59-58.static.etb.net.co
NOTE : (HELO tserver.cygnus.financiar.com.co)
NOTE : (65.167.59.58) by 27.112.105.47