Wednesday, April 6, 2016

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I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

TEL: +971-554-631-507
EMAIL: (henryivanloo1967@yahoo.com) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.

Best regards

Email analysis :

NOTE : henryivanloo1967@yahoo.com
NOTE : info@prestijvadi.com
NOTE : client-ip=94.138.209.251;
NOTE : Received : from [23.96.21.121]
NOTE : by server.byteknoloji.com with esmtpsa

Business Proposal

Greetings for the day!

Hope you are doing great!

My name is Natalie Willis and I am a Website Consultant. I found your email account online and would like to discuss some business opportunities with you, which you may find beneficial for your business. In today’s Web World, a website plays a vital role in gaining credibility & revenue for your business. We will help you develop an effective website for your business or will redesign your existing business website efficiently to ensure that your website converts more visitors into leads and to get it placed higher in the organic search for a few of the select terms.

This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront, we have experienced and skilled SEO and Web Design/Development team, they are committed to perform White Hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.

I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?

Warm Regards,
Natalie Willis
Website Consultant

Address:
Santa Monica, CA 90401
Website: www.***.org
Ph - +1 (424) 625-4981

Disclaimer: Thank you for reading this. In the event that you do not wish me to contact you again, simply send an email with unsubscribe as a subject line.

Email analysis :

NOTE : natalie@***.org
NOTE : Received : from smtp103.biz.mail.sg3.yahoo.com
NOTE : (smtp103.biz.mail.sg3.yahoo.com. [106.10.167.246])
NOTE : X-Yahoo-Newman-Property : ymail-3

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,

Lbrahim Musatumsah
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : cliffordchance.associates@lawyer.com
NOTE : Ibrahimmusatumsah@hotmail.com
NOTE : client-ip=65.55.34.80;

Management Placement

Greetings My Friend,

This is a Management Placement on behalf of my client (Mr. Mikhail Khodorkovsky) who is desperately searching for an experienced business
person or company that can profitably invest money in excess of Thirty Million US Dollars (USD $30,000,000) outside Russia. My client is offering 18% for your role as the beneficiary partner to the funds, a subsequent 10% "Management Commission" payable upon your advised investment services. If you prefer to be re-contacted for more express information, please send the information requested below;

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Signed:
Ms. Emiliya Yakov

Email analysis :

NOTE : shaaner1@gmail.com
NOTE : Placement@bell.net.mt

Notice to appear in Court #000854678

Notice to Appear,

You have to appear in the Court on the April 6th. Please, do not forget to bring all the documents related to the case, attach via PDF is the Court Order the PDF ID is COURTORDERLIST000I Note: The case will be heard by the judge in your absence if you do not come.

Yours faithfully,

Laura Schmitt,

Clerk of Court.

Email analysis :

NOTE : info@judiciary.com
NOTE : client-ip=212.227.17.10;

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