I NEED YOUR URGENT RESPONSE;

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr.Thomson Philip

Email analysis :

NOTE : S9889@rose.ocn.ne.jp
NOTE : mrthomsonphilip508@yahoo.com
NOTE : 153.149.233.36

Scammer's last position :

Order

Greetings,Hope you are in the office, I want to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Newman

Email analysis :

NOTE : gregwillson55@gmail.com
NOTE : Bill Newman
NOTE : Received : from 41-218-214-148-adsl-dyn.4u.com.gh
NOTE : (41-218-214-148-adsl-dyn.4u.com.gh. [41.218.214.148])
NOTE : by smtp.gmail.com

Scammer's last position :

Assalamualaikum

Dearest Belove Assalamualaikum,

I am Sarah Koffi and been converted to Islamic Muslim Religion with My Late Husband,I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2012. My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, since he has no other next of kin but it is now obvious that I may notsurvive my poor state of health.

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes/widows and the less privileged peoples around the Globe. I am meditating what may happen after death that is why I am taking this decision by giving this

Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place. Note that this sum(US$ 10 Million) was secured and Deposited in one bank with my name by my Late Husband and all the related Documentation covering the money are Highly intact with me as the Cobeneficiary of the Treasure.

So on the receipt of your immediate response to me I will forward all the necessary Documents covering the money were the Money is been deposit and sealed in the money before Depositing it in the bank as to enable you open up your communication with them for the releasing of the bank to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation. Lastly, I honestly pray that when releasing the bank to you by the bank were the Money is been deposit and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Also provide me your direct tel/fax to reach you.

assistance.
Insha ALLAH

Thanks ones again.May The Almighty Allah Be With you.

Mrs.Sarah Koffi

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011
NOTE : Received : from [41.66.8.96] by web101305.mail.kks.yahoo.co.jp

Scammer's last position :

Mrs. Sonia M. Abdullah

Greetings

I want you to patiently read this offer. I am Mrs. Sonia M.Abdullah, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $12.million. (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized.If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

I am will be waiting for your fast mail as soon as you read this mail for more information’s, please contact me with the below email for more details. Email: soniaabdullahwife@gmail.com

Happy New Year!

Warm Regards,
Mrs. Sonia M. Abdullah
Email: soniaabdullahwife@gmail.com
--------------------------------------

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Email analysis :

NOTE : abdullah.roger2@aol.fr
NOTE : X-Originating-Ip : [192.42.116.16]

Scammer's last position :

Hello (Transfer Scam)

Miss Anne Dama
Abidjan,ivory coast.

Hello,

My name is Anne Dama from Abidjan Ivory Coast and I was 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless
Miss Anne Dama

Email analysis :

NOTE : miss.annedama@hotmail.com
NOTE : nppc@nissin-precision.com
NOTE : Received : from User (72.17.248.204.nw.nuvox.net [72.17.248.204])
NOTE : by mail.nissin-precision.com (Postfix)

Scammer's last position :

Cynthia Sabatha

Dear

I am Miss Cynthia Sabatha, the Only child of late Mr,Baily Sabatha the former rebelle sponsor leader in bouake west cost of cote d i'voire .I discovered that my father deposited the sum of the sum of ($8,300.000) Eight million Three hundred Thousand USA dollar in a security company here in Ivory Coast ,and now i am in hiding in one of the city in Abidjan called Yopougoun .Due to infertility nature of my country political war,

I wish to invest this money In your country. I also plead you help me on the investment part of the business, You have a free hand of operation. I will like you to send to me your telephone so that i will discuss with you in person so that i will send the name of the Security Company so that you will contact the security company for the withdrawal of the fund to move it to your country for investment.A legal process will take place to ensure mutual withdrawn of the consignment fund from the security company.All effort made to the successful of this transaction will highly be appreciated. I hope to get a favorable reply in due curse.We can negotiate on the terms of assistance.

Best regards,

Miss Cynthia Sabatha.

Email analysis :

NOTE : airbrezz@gmail.com
NOTE : airbreez@excite.co.jp
NOTE : Received : from [41.207.206.10]
NOTE : by web32006.mail.ssk.yahoo.co.jp

Scammer's last position :