KAM261@outlook.fr hadar.tours@ethionet.et

[SlapHappy]

* 213.55.96.134 Ethiopian Telecommunication Corporation Addis Ababa Ethiopia

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Thu, 19 May 2016 14:04:15 -0700 (PDT)
Date: Thu, 19 May 2016 19:25:15 +0300 (EAT)
From: Mr Kamal Ali <hadar.tours@ethionet.et>
Reply-To: Mr Kamal Ali <KAM261@outlook.fr>
Subject: Dear friend,


Dear friend,
My name is Mr Kamal Ali Mohamed . I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $8, 500, 000.00 (Eight Million Five Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,
Mr Kamal Ali Mohamed.

[SlapHappy]

* 213.55.96.134 Ethiopian Telecommunication Corporation Addis Ababa Ethiopia


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Mon, 23 May 2016 20:51:39 -0700 (PDT)
Date: Tue, 24 May 2016 03:10:07 +0300 (EAT)
From: "RV.KLIVEN " <hadar.tours@ethionet.et>
Reply-To: "RV.KLIVEN " <atmcard124@gmail.com>
X-Originating-IP: [10.154.3.5]

--
Attention,
We have deposited the check of your fund ($5.7usd) through Western Union
department after our finally meeting regarding your fund, All you will do is
to contact Western Union director.RV.KLIVEN JEAMES He will give you direction
on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as, Receiver's
Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,MR.MIKE FIDELIYS has sent $5000 in your name today so contact MR.MIKE FIDELIYS . as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know as soon
as you received all your fund

[SlapHappy]

* 213.55.96.134 Ethiopian Telecommunication Corporation Addis Ababa Ethiopia

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Tue, 24 May 2016 23:22:50 -0700 (PDT)
Date: Wed, 25 May 2016 04:49:01 +0300 (EAT)
From: "MR.DICKSON" <hadar.tours@ethionet.et>
Reply-To: "MR.DICKSON" <kam261@outlook.fr>
Subject: Attention,




Attention,
We have deposited the check of your fund ($8.5usd) through Western Union
department after our finally meeting regarding your fund, All you will do is
to contact Western Union director Mr. DICKSON WILLAM He will give you direction
on how you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as, Receiver's
Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr. DICKSON has sent $5000 in your name today so contact Mr.DICKSON
WILLAM as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know as soon
as you received all your fund

[CaptU4ik]

Date: Fri, 10 Jun 2016 17:51:06 +0300 (EAT)
From: "Barr .James Good luck" <hadar.tours@ethionet.et>
Reply-To: "Barr .James Good luck" <barr.jg.luck@outlook.com>
Subject: GOOD DAY MY DEAR FRIEND//

GOOD DAY MY DEAR FRIEND,

I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid.

so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family’s to laugh and Peace,

I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don’t do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now.

YOUR FULL NAME.....
YOUR CURRENT HOME ADDR..
YOU’RE COUNTRY ORIGINAL.
YOUR CITY..........
YOUR CITY AIRPORT.......
YOUR OCCUPATION......
YOUR AGE AND MARRIAGE..
YOU’RE PASS PORT ID CARD..
YOU’RE FAX TELE PHONE.....
YOUR PERSONAL PHONE NUMBER.
YOUR CURRENT EMAIL ADDRESS.

thank you have a blessed day
Regard

Originating IP: 213.55.96.134
Originating ISP: Ethiopian Telecommunication Corporation
City: Addis Ababa
Country of Origin: Ethiopia (may be forged)