From: The Secretary

From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com

Salut

Je m'excuse pour le dérangement, je voudrais faire votre connaissance et lier une amitié sincère avec vous, prière de me répondre. Je promets d'être honnête et de garder une bonne relation avec vous.

Baisers,
Mlle Aurélie Erik

Email analysis :

NOTE : fobdk@hotmail.com
NOTE : erik.aurelie@yahoo.fr
NOTE : Sender : williamssusan_si1@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.71;

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term business venture in your country/company under your supervision.And I want to know, if bylaw your country allow investor to come in,And if you can act as the-funds manager.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : client-ip=59.106.144.233;

Call for progress

My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: gloriak28888@gmail.com Kind regards, Gloria Kai.

Email analysis :

NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])

My Subject..

Hi!

Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.

The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.

Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com

Email analysis :

NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233

Consent

Good day

My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.

Thanks

John Matt

Email analysis :

NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])

NOTE : by webmail.ntamar.net (Horde Framework)