My Boss Asked Me To Contact You

Date: 04/08/2015
Hello Sir,

I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.

He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.

I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com

Thank you very much.

Jeffrey N. Jeffrey
Pan African Mortgage & Finance

Email analysis :

NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)

Hello

Hello, I am Grace.

How are you?

please if you don't mind i will like you to write me on let me have your email address(gracemilla34@hotmail.com)i have something VERY important to tell you.

Lots of love

Grace.

Email analysis :

NOTE : mary10black@gmail.com
NOTE : Mary Black

C-.-INVESTMENT PROPOSITION

Hello,

I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.

Yours sincerely.
Mr. Simon Scot.

Email analysis :

NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()

BESOIN DE VOTRE OPINION ( Veuve Odette Mélanie LIETO).

Bonjour

Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.

Veuve. Odette Mélanie LIETO

Email analysis :

NOTE : hiro-4618@gamma.ocn.ne.jp
NOTE : odettemelanielieto@outlook.fr
NOTE : Received : from mzcstore212.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp

If Interested, we can finance your business / Project.

Hello,

At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.

Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.

Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.

Regards,

James .E. Almond

Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.


Email analysis :

NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)

Your immediate attention is required

Attention Fund Beneficiary.

I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.

RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:

(mrssusan.leo@yandex.com)

Thanks.
Mrs. Susan Leo,

Email analysis :

NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp