Wednesday, April 6, 2016

TAKE NOTE PLEASE

From Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

My name is Mr David Danilo , I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Nine Million five hundred thousand United States Dollars($9,500,000,00) that I have with an Security company in europe. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

Email analysis :

NOTE : danilodavid199000@yahoo.com.hk
NOTE : testing@nieeb.co.zw

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

Thanks for your understanding and God bless you.
Joseph Williams

Email analysis :

NOTE : infoadim@mynet.com
NOTE : client-ip=82.216.111.37;
NOTE : Received : from mowmail-nc6.nc.sdv.fr
NOTE : (mowmail-nc6.tech.numericable.fr [82.216.111.106])


NOTE : Received : from [67.213.218.74] by webmail.numericable.fr

Global Loan Offer

Assalamalekum!

Greetings to you in the name of Allah.

we are working on expanding our portfolio globally and financing projects.

We would be happy to fund and invest with you if you have any viable and profitable project we can finance by making mutual investment with you.

We also privately looking for fiduciary agents, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.

We welcomes all Business Ideas, Business Plans, Aircraft Leasing, Financial Services, Hospitality, Renewable Energy, Healthcare, Offshore Oil and Gas Services, Infrastructure and Partnership Proposals, as it actively embarks in potentially viable businesses and innovative business Endeavors covering various sectors.

You can reach Via Email Address For more information's you can: sheikhmansourbin@minister.com

Allah bless you.

Regards,
H.E Sheikh Mansour bin Zayed Al Nahyan
deputy prime minister
Abu Dhabi, 211 Corniche,
P.O Box 3600 United Arab Emirates

تنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة.

Our Vision: To be an inspirational and innovative global commercial investment leader.

مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول.

Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.

البريد إخلاء المسئولية يونيون جروب أبوظبي للاستثمار. هذا البريد الكتروني، والتي قد تشمل ملفات لا، واحد أو أكثر من المرفقات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو لاستخدام اسم الفرد. إذا كان اسمه لا المرسل قد لا تنشر أو توزيع أو نسخ هذا البريد الإلكتروني.
يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.

E-mail Disclaimer Abu Dhabi Union Group. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.

Email leaking :

Email.sabnam.marin6@gmail.com, Email.sabnam.marin6@yahoo.com, EnloeMauicibre@hotmail.com, Enquiries@csiro.au, Erigospellcaster@gmail.com, FIG@fig.net, FRANK@YAHOO.COM, FannyPlunge23@gmail.com, Fishhsif1962@aol.com

Email analysis :

NOTE : sheikhmansourbin@minister.com
NOTE : abudhabi@qip.ru
NOTE : Received : from web21.pochta.ru (web21.pochta.ru. [185.79.118.201])
NOTE : X-Qip-Sender : 185.79.118.236

THIS IS HOW I GOT MY MONEY.

Hello Dear

My name is Mrs. Mary Ann Wyatt, I am a US citizen,64 years Old. I reside here in Salisbury Maryland. My residential address is as follows.1001 Lake St Apt 9 Salisbury Maryland 21801,United States, I have decided to relocate since God have done good thing in my life after so many years of bad experience with Nigeria scammers. I paid over US$74,000 to the Nigerian scammers with the believe that I was dealing with the right officers in the banks and other Government Agencies. As a survival of scam, I will advice you to stop every communication with any scammer that must have asked you to send money to them. However, I decided to travel with my son to WASHINGTON D.C with all the compensation documents issued to me. Getting there in WASHINGTON D.C I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT MARK KELLY, who is an FBI Representative in Africa and a Member of the COMPENSATION AWARD COMMITTEE in Nigeria. I contacted AGENT MARK KELLY and he explained everything to me in which i finally realized that I was fooled by impersonators. AGENT MARK KELLY added that whosoever that must have contacted me/us through emails claiming to be banks or FBI or any Government Agency such as the United Nations, EFCC that they are all fake. I was then taken to the responsible paying bank where I was able to successfully claim my compensation payment. Right now I am the happiest woman on earth. I have finally received my compensation funds of ( US$2.5Million) after so many years of fee after fees to the Nigerian and African Government. As part of the on-going exercise in Nigeria, AGENT MARK KELLY, was able to disclose to me the full detail of those who are equally faced with my kind of situation in which I saw your name as one of the scam victim to be compensated with $2.5Million, that is why I decided to email you to know if you have received your claim and to advise you to stop dealing with scammer as they are not eligible to handle the transfer of your fund. They are only making money from you to enrich themselves. I will advise you to contact AGENT MARK KELLY, You have to contact him Directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: AGENT MARK KELLY
Email: amk0099aw@hotmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds are with them, it is not in anyway with Them, they are only taking advantage of you. The only Money I paid after I met AGENT MARK KELLY was just $390 for the Ownership Paper Works, Take note of this because that was the only money I paid. I do not know whom you are, but something tells me you are an American, that is why decided to let you know about this. Once again stop contacting those people, I will advise you to contact AGENT MARK KELLY so that he can help you to deliver your funds the same way he helped me too.

Thank You and Be Blessed.

Mrs. Mary Ann Wyatt
1001 Lake St Apt 9 Salisbury Maryland 21801 USA

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

Email analysis :

NOTE : mmawatty123@gmail.com
NOTE : an3@rpunder.website.tk

TREAT THIS MATTER VERY URGENT

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email me on:{ charlesff1931@gmail.com }

Visit my wikipedia web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney

Email analysis :

NOTE : charlesff1931@gmail.com
NOTE : chff8@cffiici.sg.tn

St. James Hospital

SELL A KIDNEY. SAVE A LIFE AND MAKE MONEY.

Do you want to sell your kidney to save a life? Are you seeking for an opportunity to sell your kidney at a good price? Here is an opportunity for you to sell for £500,000. Interested sellers should contact DR. MARK HUNTER, a Nephrologist and consultant surgeon at ST JAMES HOSPITAL. For more information contact us via Email: stjamestransplantcentre@gmail.com

Email analysis :

NOTE : jameswilliamhospital@gmail.com
NOTE : stjamestransplantcentre@gmail.com