Monday, May 9, 2016

U.S HOMELAND SECURITY

Tele:+1 (952)388-5407 text messages only

I am Mr.Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $4.5m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, and nearest Airport. so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for your urgent and positive respond. You can reach me on this email as well: jehcharlesjohnson911@gmail.com

Email analysis :

NOTE : suntaxi.@alto.ocn.ne.jp
NOTE : jehcharlesjohnson911@gmail.com
X-Originating-Ip : [41.86.234.171]

donation

My wife and I have decided to share with you a piece of our life changing fund from the lotto we won EMAIL TO mrs.habrizah@hotmail.com

Email analysis :

NOTE : contact020@davidsfamly.com
NOTE : mrs.habrizah@hotmail.com
NOTE : X-Originating-Ip : [169.159.113.92]

GARANTIA OFERTA DE EMPRÉSTIMO INSCREVA-SE AGORA:

GARANTIA OFERTA DE EMPRÉSTIMO INSCREVA-SE AGORA:

STEWART J. FORD COMPANY tem dinheiro para emprestar aos interessados pessoas, investidores, empresas e.t.c de qualquer país para qualquer finalidade, com qualquer forma de crédito.

Você está na necessidade desesperada de fundos?
Você deseja uma casa ou um carro, mas não têm as finanças para adquiri-lo?
Você está na necessidade de fundos para o seu negócio imobiliário, a compra da propriedade ou estabelecimento projeto?
Você foi recusado por outros emprestadores ou Banks?
Você está na necessidade de fundos para pagar suas contas ou para a sua educação infantil?
Você está na necessidade de ajuda financeira para o arranque ou expansão ou para outros fins?

empresa STEWART J FORD Lending está concedendo-lhe a oportunidade de concretizar o seu dream.We ajudar a resolver o seu problema financeiro dentro de um curto período. Se você estiver interessado em um empréstimo, por favor contacte-nos através do endereço de e-mail abaixo para o seu pedido de empréstimo.

stewartfordj@gmail.com

Email analysis :

NOTE : bonifaciojoseph1@gmail.com
NOTE : stewartfordj@gmail.com

Wednesday, May 4, 2016

God bless

our Names are Gurbhej and Jaspreet Sran who migrated to Canada from India four years ago.we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation.You received this message because you have be listed as one of the (3)lucky Individual selected.for more about the winnings you may visit our web page by clicking the link( http://newseastwest.com/punjab-couple-wins-18-million-lottery-in-canada/).

Email analysis :

NOTE : gu.jaspreetsran741@gmail.com
NOTE : info@globalhitss.com.br
Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from paraguay Mr Micheal Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of
Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget
your past efforts and attempts to assist me in transfering the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomatkenwilliam and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: (diplomatkenwilliam20@gmail.com). Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay.


Best Regard
Dr.Ken Dara

Email analysis :

NOTE : diplomatkenwilliam20@gmail.com
NOTE : owukahill11@gmail.com

I am waiting for your prompt response

Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

I am waiting for your prompt response

Email analysis :

NOTE : phillipadams539@gmail.com
NOTE : fotolomdos@speedy.com.ar