Hello
I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.
We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.
We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.
This business is risk free. The boxes can be shipped out in 48hrs to your door step.
Reply via: mohamedmodi2014@yahoo.co.jp
Thanks and God bless you,
Respectfully,
Major Jame Glenn
Email analysis :
NOTE : mohamedmodi2014@yahoo.co.jp
NOTE : mohamedmodi22@outlook.com
NOTE : Received : from SNT153-W48 ([65.55.90.72])
Monday, February 8, 2016
{HIGHLY CONFIDENTIAL TRANSFER Of $72,000.000.00 USD}
Mr.Will.Willims
# 9-10 Obrafour avenue
Legon district
Abidjan
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.
Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________
Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
Best Regads,
Mr.Will.Willims
Email analysis :
NOTE : willwillims2016@gmail.com
# 9-10 Obrafour avenue
Legon district
Abidjan
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.
Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________
Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
Best Regads,
Mr.Will.Willims
Email analysis :
NOTE : willwillims2016@gmail.com
Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.
United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Attention Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.
Contact: Dr.Johnson kuta
United Nation Dispatching Officer
E-Mail: ( apexexpressco@barid.com )
Telephone: +229 984 301 44
Make Sure you provide him with the following information:
1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:
The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.
Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)
Respectfully,
Dr.Edward Witt
UN Envoy (African Region)
Email analysis :
NOTE : custcare@mtslive.in
NOTE : dredward.witt@yahoo.com
NOTE : [41.79.217.116]
Directorate of International Payment
United Nations Liaison Office - Africa
Attention Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.
Contact: Dr.Johnson kuta
United Nation Dispatching Officer
E-Mail: ( apexexpressco@barid.com )
Telephone: +229 984 301 44
Make Sure you provide him with the following information:
1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:
The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.
Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)
Respectfully,
Dr.Edward Witt
UN Envoy (African Region)
Email analysis :
NOTE : custcare@mtslive.in
NOTE : dredward.witt@yahoo.com
NOTE : [41.79.217.116]
Urgent need your assistance in Gold sales
Hi,
My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com
I am waiting for your immediately response.
Captain Brian
Email analysis :
NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)
NOTE : by mail.boxbrazil.tv.br
My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com
I am waiting for your immediately response.
Captain Brian
Email analysis :
NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)
NOTE : by mail.boxbrazil.tv.br
re: please let me know
Happy new year
Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail: fritzhindenburg404@hotmail.com
Fritz Hindenburg.
Email analysis :
NOTE : scanner@omas-srl.net
NOTE : fritzhindenburg404@hotmail.com
NOTE : fritzhindenburg78@gmail.com
NOTE : X-Originating-Ip : [172.98.86.125]
Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail: fritzhindenburg404@hotmail.com
Fritz Hindenburg.
Email analysis :
NOTE : scanner@omas-srl.net
NOTE : fritzhindenburg404@hotmail.com
NOTE : fritzhindenburg78@gmail.com
NOTE : X-Originating-Ip : [172.98.86.125]
Please respond to me...........
Good day to you dearest one.
With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.
Yours Sincerely Miss. Tina Adams.
Email analysis :
NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user joneszongo12!miterra1cllm)
With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.
Yours Sincerely Miss. Tina Adams.
Email analysis :
NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user joneszongo12!miterra1cllm)
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