Monday, October 26, 2015

INFO

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA

Email analysis :

NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br

Hello My Dear


Hello My Dear

This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.

Kindly provide the below information to western union agent

Your full name
Country
Address
Phone number

The appointed western union will be waiting to hear from you

Contact person
Dr Santiago Ben
Western Union Director

Email analysis :

NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)

Hello Dear, Please Help me.

Hello My Dear, Good Morning To You And All Your Family Member's,

Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.

l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.

In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.

l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.

Hoping to hear from you soon.

Yours sincerely
Miss. Evlyne Loba

Email analysis :

NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp

BRITISH BROADCASTING CORPORATION (BBC) Lottery

BRITISH BROADCASTING CORPORATION (BBC)

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Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-

*Yours Faithful.
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The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.

Email analysis :

NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com

Bill Williams

Good Day, I am contacting you regarding our company urgent need for (Viagocin Seed) a raw material I found in India recently. It is the major raw material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $4,500USD/sachet from a supplier in Bangladesh and Malta. Recently, I found out that this same material is sold in India at the rate USD $1,300 per sachet and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India (You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. If you are willing to co-operate with me, I will send you my director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per Kg. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $1,300 per/sachet and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Bill Williams Mail[Bill_Williams1@hotmail.com]

Email analysis :

NOTE : Bill_Williams1@hotmail.com

Attention Beneficiary: The ATM Card worth of $3.500.000.00

Attention Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.

Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................

Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.

Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.

Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union

Email analysis :

NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp