Dear Friend,
I am Barrister James Edward Personal attorney to late Mr Thomas Myers, a foreign National and a construction engineer at Shell Petroleum Company Indonesia.I have the pleasure to contact you on this Subject matter. My late client died in a fatal car accident here in Bali Indonesia along with his wife and his only child .He left the sum of USD$10.5M with a bank here and ever since his death the Bank has asked me to provide his next of kin I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim This money which he left behind since I have been unsuccessful in Locating the relatives for over 4 years now On hearing from you, I shall give you a comprehensive information’s of what to do as regards to this.
Barrister James Edward
--- CLINICA DERMOS. Cirugia Plastica y Estetica ---
c/Joaquin Costa, 6 - 1 Izquierda
Telf: (+34) 886 21 49 47
36001 Pontevedra
Antes de imprimir este correo electronico piense bien si es necesario hacerlo: El medioambiente es cosa de todos AVISO SOBRE CONFIDENCIALIDAD: Este mensaje y en su caso, sus anexos, se dirige exclusivamente a su destinatario,por poder contener informacion confidencial sometida a secreto profesional o cuya divulgacion este prohibida en virtud de la legislacion vigente, se informa a quien lo recibiera sin ser el destinatario o persona autorizada por este, que la informacion contenida en el mismo es reservada y su utilizacion o divulgacion con cualquier fin esta prohibida. Si ha recibido este documento por error, le rogamos que nos lo comunique a la mayor brevedad posible y proceda a su destruccion. Asi mismo, informamos que en cumplimiento con lo establecido en la Ley Organica 15/1999, de 13 de diciembre de PROTECCION DE DATOS DE CARACTER
PERSONAL:
PRIMERO.- Los datos de caracter personal aqui recabados se almacenaran en el fichero CLIENTES Y/O PROVEEDORES inscrito en la agencia de proteccion de datos con numero de registro 2090681638, cuyo fin es el de GESTION DE CLIENTES Y/O PROVEEDORES y que este, podra ejercer sus derechos de OPOSICION, ACCESO, asi como los de RECTIFICACION y CANCELACION, mediante escrito a JORGE BARROS QUINTAS, C/Joaquin Costa,6 - 1 Izquierda de Pontevedra, Pontevedra, adjuntando una fotocopia del DNI o en su defecto documento que acredite debidamente su identidad.
Email analysis :
NOTE : recepcion@clinicadermos.com
NOTE : bje20155@gmail.com
NOTE : 83.165.214.180 (mx.emite.net)
NOTE : Cannot stat '/virtual/correo/clinicadermos.com/disclaimer.mail.html'
NOTE : (No such file or directory)
Monday, July 6, 2015
Good Day to you,
Good Day to you.
My name is Miss Lisa Thomas I am 18 year's old, the only daughter of late Mr Raymond Thomas from Burkina Faso, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($7,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.
I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me.
I waiting on your reply.
regards,
Miss Lisa Thomas.
Email analysis :
NOTE : lisathomos09@gmail.com
NOTE : alhajiihassan2001@gmail.com
My name is Miss Lisa Thomas I am 18 year's old, the only daughter of late Mr Raymond Thomas from Burkina Faso, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($7,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.
I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me.
I waiting on your reply.
regards,
Miss Lisa Thomas.
Email analysis :
NOTE : lisathomos09@gmail.com
NOTE : alhajiihassan2001@gmail.com
National Funding
Hello there,
While most banks are not issuing loans, we are Open for Business. We have funds specifically designated to help personal & businesses by providing working capital loans. Our direct lender affiliation is allowing us to provide
1. personal loans to pay bills and
2. working capital loans designed for small,medium and large scale sized businesses.
We are bridging the gap between traditional bank financing and other types of alternative financing. This program is perfect for “Main Street” businesses such as Restaurants, Retailers, Salons, Auto Repair, Doctors, Dentists, Spas, Contractors and Furniture Stores… Even Cigar Shops and Drinking Establishments.
3. Secure Loans with collateral
4. unsecure loans without collateral
5. mortgage loans
Our program will provide loans designed for operating more than 1 year. Loans ranging from ($5,000 to $1Billion) persoanl loans from ($1,000 to $500,000) 6, 9, 12 and 18 month terms Fixed Interest and Payments Decision in 2 business days and 5 business days to Fund True business loan whose repayment is reported back to the credit bureau Decision based on business cash flow, not necessarily credit score. Quit searching for ridiculous offer and get the real deal without stress and fear of being scammed!WE DON'T CHARGE UPFRONT FEE! we have past performers record for your perusal
P.s... you must give us accurate information to confirm your identity else we won't help Scammers be warned!
Contact us now national.funding@aol.com
Phone>>>>> (646) 535-2781
Email analysis :
NOTE : national.funding@aol.com
NOTE : cristhiane.goncalves@ufg.br
NOTE : Received : from mail.ufg.br (mail.ufg.br [200.137.218.145])
NOTE : by mail.ufg.br (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)
While most banks are not issuing loans, we are Open for Business. We have funds specifically designated to help personal & businesses by providing working capital loans. Our direct lender affiliation is allowing us to provide
1. personal loans to pay bills and
2. working capital loans designed for small,medium and large scale sized businesses.
We are bridging the gap between traditional bank financing and other types of alternative financing. This program is perfect for “Main Street” businesses such as Restaurants, Retailers, Salons, Auto Repair, Doctors, Dentists, Spas, Contractors and Furniture Stores… Even Cigar Shops and Drinking Establishments.
3. Secure Loans with collateral
4. unsecure loans without collateral
5. mortgage loans
Our program will provide loans designed for operating more than 1 year. Loans ranging from ($5,000 to $1Billion) persoanl loans from ($1,000 to $500,000) 6, 9, 12 and 18 month terms Fixed Interest and Payments Decision in 2 business days and 5 business days to Fund True business loan whose repayment is reported back to the credit bureau Decision based on business cash flow, not necessarily credit score. Quit searching for ridiculous offer and get the real deal without stress and fear of being scammed!WE DON'T CHARGE UPFRONT FEE! we have past performers record for your perusal
P.s... you must give us accurate information to confirm your identity else we won't help Scammers be warned!
Contact us now national.funding@aol.com
Phone>>>>> (646) 535-2781
Email analysis :
NOTE : national.funding@aol.com
NOTE : cristhiane.goncalves@ufg.br
NOTE : Received : from mail.ufg.br (mail.ufg.br [200.137.218.145])
NOTE : by mail.ufg.br (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)
Tom Coulibaly
Dear,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Tom Coulibaly.
Email analysis :
NOTE : Sender : tomcoulibaly2@gmail.com
I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Tom Coulibaly.
Email analysis :
NOTE : Sender : tomcoulibaly2@gmail.com
Patrick Williams
Attn Dear,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.
Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )
I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Patrick Williams
Email analysis :
NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.
I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.
Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )
I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Patrick Williams
Email analysis :
NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp
Inheritance Attention Needed
Attention Sir/Madam;
Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.
I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your
Private Email ID:.
Age:
Private Phone no:
For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)
Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098
Email analysis :
NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA
Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.
I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your
Private Email ID:.
Age:
Private Phone no:
For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)
Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098
Email analysis :
NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA
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