Monday, February 1, 2016

complement of the season

My Dear Friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:

NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)

ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.

CONTACT him ON this email( peterakala@ymail.com)

Regards,
Saka

Email analysis :

NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;


NOTE : client-ip=67.195.87.187;

Rép : Second Notic ::

Greetings,

Kindly Accept & Acknowledge my Proposal!

I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that your name was mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last testament of our deceased client name now withed.I and my team of the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.

As the heir hunter's team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database.Note as the heir hunters our aim is to assist people claim there lost relative fortune instead of the government or Bank MDS to use the money to in reach their treasury.Please send an acknowledgment email to enable us process your inheritance with all due verification process.

I look forward to hearing from you.

Gregory
representative
Telephone: +44 702-4020282

Email analysis :

NOTE : gory000gregory@gmail.com
NOTE : gregorygory90s@viglen.co.uk
NOTE : Received : from User (mail.troyergroup.com [173.161.52.213])

Please read carefully...

Hello Good day,

I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that you will have your pesange from this too, David father Dr Boreanaz was a very Good friend of my because he has 3 big hospital here in my country before he died,let me tell you little story about david, david father was from U S A and mother was from Ghana here,and the law of our land Ghana. said that woman have the right to take everything after the deid of her husband, right now david mother died last 4 years, and the father died this year, now the family of his wife have claim all that belong to David father the little boy is left with nothing, but as a nam that have human feeling, i know that if i don't do this for this little boy this boy will end of with nothing in life, of chich that may end little boy stealing,or jion bad guy or to make life, because i know what it take for a little boy with know father or mother to solver without money know family hope, i as the Bank manager and same time the account manager because i know how much Dr,Boreanaz has in his bank account and i know that the wife family will come for that money soon, Dr, Boreanaz which is david father, but honest i Can't do anything if i did not see any one from david father family, please i will love you to fine it in your heart to help this little boy by appairing as of the late Dr, Boreanaz, family i have make out check of [Three million pounds] to be transfer out, as soon as this transfer is made i will tell you when to transfer the money bank to the account again ,note that you have share of [one million pounds] from the money.....if you can help out you can reply me on my private mail [ mr-lekan@outlook.sg ]

Managing Director,
Mr. Lekan Sanusi.
phone number +233 2381 60133
mail reply to mr-lekan@outlook.sg

Email analysis :

NOTE : admin@uniqueinfoinc.info
NOTE : client-ip=104.219.248.76;


NOTE : Received : from agmoftaf by host34.registrar-servers.com with local (Exim 4.86)
NOTE : (envelope-from )

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;