Monday, May 9, 2016

From Money Gram Money Transfer

Attention My Dear,

Your first payment of $7000 Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $7000 today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 OR +229-9985-9256. Email (moneygram_transfer2@hotmail.com) he will keep sending your payment until your total fund is Completed $3.700,000 usd

Best Regards
Mr.Karla Johnson

Email analysis :

NOTE : moneygram_transfer2@hotmail.com
NOTE : adoc-cper12.@viola.ocn.ne.jp
NOTE : X-Originating-Ip : [209.95.36.14]

From: Miss Sarah Bright

Dear One,

I am writing this letter with due respect and heartful of years since we have not known or met ourselves previously.

My name is Miss Sarah Bright. I am the only daughter of late Chief John Bright. My father was a preeminent oil and gas entrepreneur in West Africa before he died. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in a ghastly automobile accident along Yamoussoukro expressway when I was barely 9 years old and since then my father took me so special as his only child. I prayed before contacting you and I believed that you are the rightful person to help me out of my horrible situation. Please I need your assistance to transfer my inherited money 10.5 million American dollars to your country for investment ventures under your care and directive, while I will continue my education in your country after the transfer. It is my desire to come over to your country to further my education while you invest and manage my inherited money. Please I am an orphan and I need your assistance to transfer my inherited money to your country. I will also need your assistance to secure a nice school for me in your country, where I will continue my education. I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of my inherited money into your nominated account. As soon as I receive your reply indicating your interest to assist me to transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money to your account as I believe that this transaction would be concluded within few days you signify your interest to assist me. Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness ,I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.

Anticipating to hear from you urgently.

Thanks and God bless you.
Yours Sincerely,
Miss Sarah Bright

Email analysis :

NOTE : sarah1bright@yahoo.co.jp
NOTE : sarahbright@outlook.fr
NOTE : Sender : hiyoko19951122@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [199.115.117.199]

Rép : Affordable loan @ cheap interest rate


Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details

Email analysis :

NOTE : raihanah@pknm.gov.my
NOTE : wkohln@gmail.com
NOTE : X-Originating-Ip : [197.210.226.250]
NOTE : X-Mailer : Zimbra 8.0.5_GA_5839 (zclient/8.0.5_GA_5839)
NOTE : Received : from mail.pknm.gov.my (mail.pknm.gov.my [192.168.100.226]) by mail.pknm.gov.my (Postfix)


What is pknm.gov.my ?

Malacca State Development Corporation

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.

Kind regards,

Mrs. Rebecca Garang

For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk
NOTE : Received : from User (unknown [41.71.185.224])


NOTE : by correo.dicta.hn (Postfix)

Us homeland security department office.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address.

Email analysis :

NOTE : homelandsecu244@gmail.com
NOTE : HOME.@sand.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.31]

MR.MARKIND OMAR

UNITED NATION MONITORING FUND ACCRA GHANA WEST AFRICA OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU I AM MR.MARKIND OMAR THE DIRECTOR OF UNITED NATION MONITORING FUND IN ACCRA GHANA. WE ARE CONTACTING YOU IN REGARDS TO YOUR RECOVERED DELAYED FUND WORTH OF $10MILLION AMERICAN DOLLARS FROM ONE OF THE LEADING BANK HERE IN AFRICA THAT WAS ASSIGN TO TRANSFER TO YOU AS THE REAL BENEFICIARY THE UNITED NATION MONITORING DEPARTMENT HERE IN ACCRA GHANA IN WEST AFRICA HAS INTRUDED OVER THE RECOVERED FUND AND INSTRUCTED TO TRANSFER THE FUND TO YOUR DOOR STEP YOUR COUNTRY THROUGH DIPLOMATIC TRANSFER WITHIN 72HOURS, YOU ARE HEREBY ADVICE TO FORWARD THIS FOLLOWING INFORMATION'S TO ENABLE THE CONSIGNMENT REGISTERED ON YOUR NAME AND YOUR INFORMATION'S WITH THE UNITED NATION DIPLOMATIC DELIVERY VESSEL FOR EFFECTIVE DELIVERY TO YOU AS THE REAL BENEFICIARY. YOUR FULL NAME ............................................. 1,YOUR HOME OFFICE ADDRESS FOR DELIVER............... 2.YOUR PRIVATE MO

UNITED NATION MONITORING FUND
ACCRA GHANA WEST AFRICA
OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU
jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, outdrofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com...................
5 YOUR AGE ................................................................

YOU ARE ADVICE TO RETURN TO THIS OFFICE OF THE UNITED NATION MONITORING FUND FOR MORE INSTRUCTION ON HOW TO RECEIVED YOUR CLAIMED FUND, URGENT.
please contact me with my private email address
(markind.omar22@gmail.com )

BEST REGARDS
Mr MARKIND OMAR
DIRECTOR UNITED NATION MONITORING FUND

Email analysis :

NOTE : carolinda.eze@gmail.com
NOTE : markind.omar22@gmail.com