Sunday, September 11, 2016

AM GLAD I FOUND YOU.....

Dear Friend,

I am SSgt. George Ramos, a US Marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and I??m presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more. I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $30,570,000.00 (Thirty million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan. Contact me via my private mailbox: (ramosgeorge975@gmail.com) so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: (ramosgeorge975@gmail.com)

Email analysis :

NOTE : ramosgeorge975@gmail.com
NOTE : test@eyooon.net
NOTE : 96.0.242.4 ()


NOTE : 107.150.49.198

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)


NOTE : by mail.multipharma.be (194.253.70.152)

GREETINGS FROM LONDON, UK

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom

Greetings,

I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details.

Yours faithfully,
Barrister Anthony Peto (QC)

Email analysis :

NOTE : barr.anthonypeto@mailbox.sk
NOTE : mr.apeto@mailbox.sk
NOTE : Received : from User (unknown [112.126.68.96])


NOTE : (Authenticated sender: admin@vastree.net)
NOTE : by vastree.net

HSBC

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of us. we stand to gain 9.2 million GBP, I need you to signify your interest by replying to this email.

Email analysis :

NOTE : w8160880000@gmail.com
NOTE : daniele.weller@mail.mcgill.ca
NOTE : X-Originating-Ip : [69.88.134.89]

Tuesday, September 6, 2016

Rép : Fast And Easy Loan.

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Do you need a loan? Apply online and get Approved Today! All that you need to do is complete our application form on our website & you can have your cash loan approved before the sun goes.

Respond for more details on how to visit our website and apply online.

Regards

Email analysis :

NOTE : goldmineprivateloan@yandex.com
NOTE : gkb@btnet.is
NOTE : Received : from mail.btnet.is
NOTE : (zmail01.tal.is [46.239.192.107])

Message From US ARMY Medical Team

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : captain.carrlee@yandex.com
NOTE : aaabt88p@attyese.one
NOTE : X-Originating-Ip : [62.112.145.4]