Wednesday, March 9, 2016

Urgent Assistance.

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Photo..........
International Passports..................

Best Regards,
Dr. Gilbert Frederick

Email analysis :

NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Meirit Leeba

Hello,

Can i talk with you..?

Email analysis :

NOTE : Leebamairit@hotmail.com
NOTE : marsbars1q@gmail.com

Vous avez 48 heures pour confirmer votre identité.

"Cher utilisateur"
Votre compte "Gmail" a expiré,

Veuillez nous répondre "ACTIF"pour éviter la clôture de votre compte.

Cordialement,
Services des comptes Google.

Email analysis :

NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
NOTE : X-Sender-Ip : 209.85.223.178

Elina Kaunismäki

Do you need a loan ? if yes contact us via E-mail: owenmorrisfirm@gmail.com for more details.

All response should be sent to our E-mail: owenmorrisfirm@gmail.com

Email analysis :

NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])

Olivia Michelle

Good day dear and nice to meet you, I'm Dr.Olivia Michelle, from UK please i will be very glad to be your friend and hope to hear from you soon.please write me back at my email id, Droliviamichelle25@hotmail.com

Email analysis :

NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.

ATTN: LONG OVER DUE PAYMENT.....VERY URGENTLY

Attn:Fund Beneficiary.

Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk

Yours Sincerely.

Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731

Email analysis :

NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;