Saturday, February 13, 2016

Hope you are healthy?

What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons.

hurry and get back to me immediately you receive this mail to avoid error
procedures.

Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]

John Pagdin

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com

I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account

You are only required to provide the following information as stated below for the claim of this funds, Your name,age and address, Telephone and fax number, Any Form of identity

The requested information above will enable you to have all legal rights to the claim of this fund, Kindly initiate the first response to enable me gives you detail information about this transaction.

Kindly reply me back on this email address(pagdinjohn@ymail.com)

Await your prompt response

Sincerely

John Pagdin
Nat west Bank PLC
Head - Telex and Exchange department

Email analysis :

NOTE : kuoni_travelagency@yahoo.co.uk
NOTE : pagdinjohn@ymail.com

I will appreciate your call back

Hi

My name is Papasin rolando aspeli 54 years engineer Am from ocean city Maryland united states, after looking at your profile, I would like to be in contact with you if you if do not mind.

Am sorry if my email offend you but I honestly do not know the best way to be your friend as the kind of person I would like to have as a friend. I will be grateful if I find your response to this letter (Smile).

Email analysis :

NOTE : papasinrolando5@gmail.com
NOTE : Papasin20@aol.fr
NOTE : Received : from User ([218.103.123.61])


NOTE : by imsantv95.netvigator.com

Thursday, February 11, 2016

WESTERN UNION /MONEYGRAM

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text

Yours sincerely,
James Comey

Email analysis :

NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()

Donation For You

My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Kindly reply to my personal email: adrgbayford@gmail.com

Regards,
My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : l.popoyan@sssup.it
NOTE : client-ip=193.205.80.99;


NOTE : Received : from [107.169.242.129]


NOTE : (CommuniGate Pro WEBUSER 6.0.10)

BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5