Sunday, June 28, 2015

BUSINESS DEVELOPMENT

RE: My Consultation:

I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.

Yours Very Truly,
Robert Philips, CFA

Email analysis :

NOTE : MCI.GOV@MCI.GOV.SG
NOTE : robertphilips333@1email.eu
NOTE : Received : from fl-71-52-173-17.dhcp.embarqhsd.net
NOTE : ([71.52.173.17] helo=User)


NOTE : by pop-altamira.atl.sa.earthlink.net

Assalamualaikum

Assalamualaikum

WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS

WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US

REGARDS

Mr Yussif

Email analysis :

NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;

transaktion /

Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi
dostat na e-mailovou adresu a pro detaily a vysvetlení.

E-mail: jgg.ch23@gmail.com

Email analysis :

NOTE : vmach@live.com
NOTE : jgg.ch23@gmail.com
NOTE : Received : from 188.207.79.27


NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.221.234
NOTE : User-Agent : SquirrelMail/1.4.22


NOTE : Received : from unknown (HELO mail.bbc.com) (204.151.221.234)

Interpol

Dear Friend

I have a secured inheritance proposal for you worth of 15million dollars,
Reply to my private email: barrevansthomas213@yahoo.co.jp

Barr. Evans Thomas

Email analysis :

NOTE : Received : from cotcogroup.com (cotcogroup.com [202.142.203.193]) by cotcogroup.com (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - FF39 (Win)/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [41.138.171.163]


NOTE : sales@cotcogroup.com
NOTE : barrevansthomas213@yahoo.co.jp

Nový iPhone -70%, -90%

U NÁS NAKOUPÍTE NEJLEVNĚJI! -70% -80% -90%

Apple iPhone 6 16GB White -70%,-90%
Apple iPhone 6 16GB Black -70%,-90%
Apple iPhone 6 Plus 16GB White -70%,-90%
Apple iPhone 6 Plus 16GB Black -70%,-90%
Apple iPhone 5S 16GB, White/Silver -70%,-90%
Apple iPhone 5S 64GB, Gold -70%,-90%
Apple iPhone 5S 32GB, Space Gray -70%,-90%
Apple iPhone 5C 16GB, White -70%,-90%
Apple iPhone 5C 16GB, Green -70%,-90%
Apple iPhone 5C 16GB, Pink -70%,-90%
Apple iPhone 5C 16GB, Blue -70%,-90%
Apple iPhone 5C 16GB, Yellow -70%,-90%

www.***.com - Když rádi levně nakupujete
Naše zákaznická služba je Vám 24 hodin denně k dispozici.

Z odběru našeho zpravodaje se můžete kdykoliv odhlásit kliknutím zde.

Email analysis :

NOTE : 93.190.140.93 as permitted sender

The Truth About Your Funds

Attn: Beneficiary,

I am Mr.David Hackett; I am a US citizen, 62 years Old. I reside here in Sterling, Virginia U.S.A. My residential address is as follows.2250 Saarinen Cir Sterling, VA 20166 United States and my email address is (hackettd_jr@hotmail.com) and my telephone number is 304-566-8006 I am one of those that fall victims to scammers in Africa two years ago.

I had lost over US$74,000 + for the past years while in the US.I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs.Mrs.Joanne Cash who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria . And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00.Moreover, Mrs. Mrs.Joanne Cash showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs.Joanne Cash was just $280.00 for the ownership paper works.So I am advising you to contact her through email address (jcash0001@qq.com) for your own money including the money you lost or you can as well call her on her direct telephone number (+234-802-724-4473) please take it very serious.

Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.
Mr.David Hackett.
2250 Saarinen Cir Sterling,
VA 20166.United States

Email analysis :

NOTE : The Truth About Your Funds
NOTE : jcash0001@qq.com
NOTE : UNICC061@earthlink.net
NOTE : Received : from [207.225.33.194] (helo=User)


NOTE : by pop-savannah.atl.sa.earthlink.net
NOTE : with smtp