Thursday, February 18, 2016

IMPORTANT NOTICE!

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 1,400, 000.00 (One million four hundred thousand British Sterling Pounds). In the last testament of our deceased client name now withheld. We 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 their lost relative fortune instead of the government or Bank MDS to use the money to in enrich their treasury.

Please send an acknowledgment email or call to enable us process your inheritance with all due verification process.

Yours Truly,

Mr.Max Lowry
representative

Tel: (+44)7087640904.

Email analysis :

NOTE : maxsimonlowrry@gmail.com
NOTE : maxlowrry@gmail.com

With Respect

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.

Regards,
Della Mason Duncan

Email analysis :

NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com

TRUST FUNDS:PLEASE REPLY TO catherine.melcox@yandex.com

I am Ms. Ayala ; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms. Ayala
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])


NOTE : by mail.sa.infn.it (Postfix)

Best loan offer

Do you need business or personal loans? We give out loan to individual or company at 3% interest rate yearly. Our investors also fund project. For more information, Contact us directly via Email: zenithloanenterprise@gmail.com

Email analysis :

NOTE : zenithloanenterprise@gmail.com
NOTE : forrest@hammond.com.au
NOTE : Thread-Topic : Best loan offer

(open) Quit Your Day Job to Stay at Home!

Staggering numbers of people are now quitting their day jobs and losing the commute to work from the comfort of home. I've personally been working from home since 98' and enjoy the time freedom it's given me an my family to do pretty much what we want....when we want.

Lots of scams out there but the good news is there are lots of legit work from home opportunities that pay like clockwork as well....

Check This One Out

They've paid out Millions to their partners already and are growing like crazy.

Regards,
NextWorkAtHomeJob Team

Email analysis :

NOTE : info@myserverplanet.com
NOTE : marketing@news.tiqqed.us
NOTE : Received : from mx74.v.outbound.tiqqed.us (167.114.141.9)

MY LAST RESPONSE

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : cassano.dadda@orocash.it
NOTE : wangzhiqiang45@yahoo.com.hk
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926
NOTE : (ZimbraWebClient - GC48 (Win)/7.2.6_GA_2926)
NOTE : X-Originating-Ip : [185.121.132.143]


NOTE : Received : from mail.orocash.it (mail.orocash.it [212.78.2.222])