PROJECT PROPOSAL.

Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.

Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com

Email analysis :

NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy

Informations from Scam.cz :

- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.

CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY.

Attention: Dear Winner,

Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.

These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com

Regards

Claire Montgomery

Email analysis :

NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;

US FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.

SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]

RE: DEAR FRIEND

I am Martin Buma a banker by profession, our late customer gold trader was involved in a terrible car accident hear in Accra Ghana and died without next of kin, he left his deposit inheritance fund of USD$9.4 Million Dollars with our bank. I want to stand you as the beneficiary/next of kin to receive the fund and you will take 50% as reward. I therefore request you to confirm your interest by a return message via my email address ( martinbuma3@gmail.com ) and I will furnish you with more details.

Best regards,
Martin Buma

Email analysis :

NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com

Hi

Hello dear,

How are today am raahima by name I know that my email address will be a surprise for you,please send me an e-mail so I'll tell you more about my self.raahima

Email analysis :

NOTE : raahimamustafaibn@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=212.82.96.41;

Dear Friend.

Dear Friend,

We here by wish to notify you that this office {UBA BANK FOR AFRICA BURKINA FASO} has been mandated to issue out your payment of $3.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund. Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:

NAME; Mr. James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BURKINA FASO
EMAIL: (dr.michaeljohn2009@gmail.com )
Phone Numer:+22678459271
Let me know once you receive your ATM card from them.

Best Regards
Mr. Musa Ibrahim
UBA BANK BURKINA FASO.

---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com

Email analysis :

NOTE : dr.michaeljohn2009@gmail.com
NOTE : sales@nkcf.com
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Pocomail 4.8 (4400) - EVALUATION VERSION
NOTE : X-Original-Senderip : 200.200.5.131

NOTE : Received : from user-fd5eefbb4e (197.239.65.13)

NOTE : by NK-R720-EXH.nkcf.com (200.200.5.131)