Wednesday, July 13, 2016

REQUEST NOTIFICATION

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:berniechrisa@gmail.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is Mr Bernie Chris the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Mr Bernie Chris.

Email analysis :

NOTE : berniechrisa@gmail.com
NOTE : berniechris01@gmail.com
NOTE : Received : from [105.2.147.187] (helo=User)


by s3.merkandi.com

Your Compensation

Attn:

This is to officially inform you that the Ecowas Union have approved the sum of $8,700.000.00. as Compensation because your email address was found in the gazette of Scammed victims We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:

Regards

Peterson

Email analysis :

NOTE : petjames55@gmail.com
NOTE : perterson_james@aol.com
NOTE : Received : from IBO (unknown [104.237.228.209])


NOTE : by mtaout-mce01.mx.aol.com

Monday, July 11, 2016

SV: Blessing!‏

________________________________________
Från: Anders Olausson
Skickat: den 11 juli 2016 01:46
Till: Anders Olausson
Ämne: Blessing!‏

I, Liliane Donated 2,000,000 Dollars to you, Contact me on ( lbetten092@outlook.pt ) for more details.

Email analysis :

NOTE : lbetten092@outlook.pt
NOTE : Anders.Olausson@malmo.se
NOTE : Received : from mail01.malmo.se
NOTE : (mail01.malmo.se. [161.52.15.213])
NOTE : X-Originating-Ip : [161.52.254.2]

Mein Thema

Willkommen bei Muthoot Finanz Heim, Muthoot Finance geben Garantie Business-Darlehen, Auto-Darlehen, Haus kaufen Darlehen, persönliche Darlehen. Wir bieten Kredite aller Arten von 5.000,00 bis 5 Millionen bei einer minimierten Zinssatz von 3% innerhalb kürzester Zeit in

Um die finanzielle Wunsch unserer zahlreichen Bewerbern zu treffen .... Jetzt bewerben für 48 Stunden Zulassung, kontaktieren Sie uns bei Interesse. weitere Informationen erhalten Sie per E-Mail: muthootfinancehome1@gmail.com

Freundliche Grüße
Herr George Muthoot

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : muthootfinancehome1@gmail.com
NOTE : wuhan@made-in-china.com
NOTE : Received : from 612249-usa_micnw_db1.localdomain
NOTE : (host1214.made-in-china.com. [72.32.82.226])
NOTE : Received : from DESKTOP-OC8S3AL.Home ([105.225.236.95])

Arthur Cox

Dear friend, I have a proposal for you. Contact me if interested. Cox.

Email analysis :

NOTE : esq.acox@consultant.com
NOTE : esq.acox@kznresins.co.za
NOTE : X-Mailer : webmail/12.5.1-RC
NOTE : Received : from app47.wa-webapps.iad3a
NOTE : (relay-webapps.rsapps.net [172.27.255.140])
NOTE : Received : by webmail.tradepage.co.za


NOTE : (Authenticated sender: info@kznresins.co.za,
NOTE : from: esq.acox@kznresins.co.za)

Sunday, July 10, 2016

I Need your Help. Urgent

I Need your Help. Urgent

Greetings to you and your family I am the manager of A BANK, I have a business of 7.4 million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

Note: That after the fund has be transfer into your Bank Account, 40% for will be for you, while 59% for me and the remaining 1% will be map out for any expenses incurred during the transfer process of the fund into your Bank Account,

You must assure me that everything will be handled confidentially, because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, most of the funds which they transferred out of the shores of Africa were gold and oil money, that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign Accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $98 Million Dollars during the process, as I am sending this message to you; I was able to divert ($7.4Million) million Dollars to an escrow account belonging to no one in the bank.

If I received your positive reply from you through this private email address: wilsonkazeem@gmail.com the Bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to Transfer funds overseas, the $7.4Million Dollars has been lying waste but I don't want to retire from the Bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver, this private email address: (kazeemwilson59@gmail.com)

Best Regards,

Mr. Wilson Kazeem,

Email analysis :

NOTE : papa_good@aol.com
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Originating-Ip : [159.8.69.154]