Sunday, July 3, 2016

Rép : Urgent Response

My name is Jones Kunene a legal practitioner based in Johannesburg and the personal attorney to late Mr. Randolph Marriott, a Foreign National who died along with his wife and two sons in a robbery attack in their farm settlement home in Johannesburg, South Africa. My client was a successful and an accomplished family man who made enough fortune before his untimely death. Since then I have made several inquiries through his Embassy to locate any of his extended relatives but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives to locate any member of his family, not much progress was recorded.

Mr. Randolph Marriott was an influential wealthy businessman, a diamond magnet here in Johannesburg and he left behind a deposit of Fourteen Million, Five Hundred Thousand United States Dollars (USD$14.500, 000.00USD) in his domiciliary bank account in a commercial bank here in South Africa. After the death of Randolph Marriott, his bankers contacted me as his attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of these funds or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, in the verge of my search, I came across your name through a consultancy firm in your Chamber of Commerce & Industry that provided me with your reputable data. Being convinced that you might provide clue to my search. I therefore decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client’s financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin to my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the next of kin to the deceased since you are at an advantage. The proceeds of this bank account valued at USD$14.5Million US Dollars can be paid to you. We shall both share the funds equally, 50% for me and 50% to you. I shall assemble all the necessary legal documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing the deal through.

NOTE: PLEASE GET IN TOUCH WITH ME BY EMAIL FOR PRIVACY AND CONFIDENTIALITY TO ENABLE US DISCUSS FURTHER Tel: + 27 840 142 450 (joneskunene@webmail.co.za) or (joneskunene@hotmail.com)

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Sincerely,
Jones Kunene Attorney

Email analysis :

NOTE : joneskunene@webmail.co.za
NOTE : no.reply@drkhalid.co.uk
NOTE : Received : from User ([223.197.230.165])

CONTACT Mrs. JENNIFER JOHNSON FOR YOUR ATM CARD

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $4.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postofficefile1@gmail.com)
Telephone +229 99338054
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 99338054 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Email analysis :

NOTE : www.@skyblue.ocn.ne.jp
NOTE : postofficefile1@gmail.com

FBI LETTER[CODE:210]f[[

JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation. Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: zeti.aziz@aol.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Email analysis :

NOTE : zeti.aziz@aol.com
NOTE : fb@fb.com
NOTE : 162.214.6.66 (mail.arcigee.com)
NOTE : Received : from [13.84.155.162] (port=2019 helo=User)


NOTE : by mail.arcigee.com

Hello Beloved

Dear beloved,

Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site.

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.

I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.

As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you,

I will also be sending to you my picture's in my next mail, thanks and have a nice day.
Sincerely yours

Miss Tience.

Email analysis :

NOTE : misstiencelorna@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5

Make Profit Daily

Hello,

Its as simple as it sounds. Sports betting has become widely accepted and very productive especially when you get the right tips and make the right predictions. Am one sports analyst with a very special and rare talent for making accurate sport predictions and trust me,with my tips and predictions,you'll certainly make profits 5 days in a week,and thats me being modest.

My proposal is simple. My predictions are mostly about soccer and i've been able to help thousands of people make substantial progress as far as their finances are concerned.

This is no scam.

All you need to do is register with an online sports betting site. I'll give you a double-your-money odds and you play the games and get double your stake the next day. If for example you stake 100 usd,you get 200 usd the next day. The amount you stake is strictly at your discretion. Its really that simple.

Whats in it for me?

I'ld be lying if i say am not in this for the money. But am not in it for your money,trust me. Reply this message and my first odds for you is completely on the house. If you choose to continue,then i'll continue to give u GUARANTEED daily odds at a fixed rate,depending on how many odds you want. Believe me,some of my clients request for over 5+ odds. Yes, 5+. Remember that 100 usd? Meaning it automatically becomes 500 usd the next day,provided you play with my tips/predictions. And the security involved is you only get to pay me after you get your winnings from your preferred betting company. So the payment is more like an appreciation.

So lets make some money. You stand to lose nothing by ignoring this message,you gain a lot if you reply.

Predictiongenius88@gmail.com

Soccer Prediction Genius.

Email analysis :

NOTE : predictiongenius88@gmail.com
NOTE : Soccerpredictiongenius@mail.com
NOTE : Received : from h2379245.stratoserver.net ([85.214.84.244]:59111 helo=User)

Saturday, July 2, 2016

Great Opportunity for you .....‏

servicesense with all types of retail organizations nationwide to improve sales, profits and growth potential. It provides information through mystery shopping, customer satisfaction surveys and retail compliance surveys which allows customers to make solid business decisions..This company is looking for outstanding shoppers to help evaluate customer service and sales efforts for clients in all states in (USA) You will receive $250 commission per assignment and you can make up to $1250 in a month with multiple assignments. Each assignment is less than or approximately 1 hour.

Send further emails to Alex Darton at the email below if interested .

Kindly send your information to this email: alexdarton244@gmail.com

Full Name:
Address (Or PO Box):
State, City, & Zip:
Email:
Phone (Mobile):
HR Personnel: Alex Darton

Email analysis :

NOTE : cleatis_ll@hotmail.com