Tue Sep 18, 2012 3:02 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.251.156.106<br>Originating ISP: Ghana Telecom<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline
from: Susan Johnson johnsonfirstnamesusan@yahoo.com
reply-to: susanjohnson@lawyer.com
to:
date: Tue, Sep 18, 2012 at 10:26 AM
subject: Greeting
Greeting,
Greetings to you, I am Dr.Susan Johnson, an operational manager of my bank. In
2009 a Swedish nationality by name Dr. Glatineer Blaater deposited a huge amount
of fund with my bank. He deposited the fund without any heir/next of kin to this
account before he went for a business trip in Osaka, Japan were he met his death
in Tsunami Earthquake which took place in February 2011. Ever since his death, i
have since then placed this fund in our bank vault without any beneficiary. I
immensely solicit your assistance to present you as the next of kin/sole
beneficiary to this fund for transfer to your bank account as the benefactor. If
yes you can assure of me of your sincerity and honest i believe we can utilize
this opportunity, More so i seek for your indulgence because i am the account
officer to him and as the account officer, i cannot be directly connected to
this transaction and that is why i
solicit your coperation in this transaction. If yes, you assure of me of your
readiness you can reach me through my personal email (susanjohnson@lawyer.com)
for us to discuss more and also enable us dive into the transfer procedures and
easy remittance to your designated account. Looking forward to read from you as
soon as possible.
Best Regards,
Dr. Susan Johnson
Operational Manager
Wed Sep 19, 2012 11:02 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 216.226.73.250<br>Originating ISP: Newcom International<br> City: n/a<br>Country of Origin: Satellite Provider<br>* For a complete report on this email header goto ipTRACKERonline
from:
ELISABETH GOLDGATE mrs_elisabeth2012@yahoo.com.ph
reply-to:
elisabeth_goldgate@yahoo.com
to:
date:
Tue, Sep 18, 2012 at 4:18 PM
subject:
Can you assist me?
Dearest,
My name is Elisabeth Goldgate, I am an account officer in a bank here in the United Kingdom. I am contacting you for a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day.
I am the account officer of a foreigner who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased because you bear the same last with him and to claim the funds he deposited in our bank worth Eight million, Five Hundred Thousand British Pounds Sterling (£8,500,000.00)
Therefore, it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by responding to this letter. I shall be compensating you with 40% of the total sum on conclusion of this project for your assistance. Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank, as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavor to respond via my secured email address. Thanks.
Best regards,
Elisabeth Goldgate.
Wed Sep 19, 2012 11:06 am
from: Ampha Edward amphaedward@hotmail.com
reply-to: amphaedward@hotmail.com
to:
bcc:
date: Tue, Sep 18, 2012 at 11:02 PM
subject: VERY URGENT
Dear Sir
I hope this letter meets you in good health. I am in control of
US$15,000,000.00 deposited in my bank by the Late Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank
Ghana Limited, I plan to activate the account with your name as the
original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
Ampah Edward
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.
Wed Sep 19, 2012 11:07 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 212.52.159.73<br>Originating ISP: Onatel (office National Des Telecommunications, Pt<br> City: n/a<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline
from:
Abraham Nuru mrau1100@gmail.com via yahoo.com
reply-to:
mrabraham.n@gmail.com
to:
date:
Wed, Sep 19, 2012 at 2:58 AM
subject:
Good day,
Good day,
Hope all is well with you and your family.
I am Abraham Nuru I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Abraham Nuru.
Sat Sep 22, 2012 9:51 pm
Sun Sep 23, 2012 5:01 am
Sun Sep 23, 2012 5:13 am
Sun Sep 23, 2012 11:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.171.55<br>Originating ISP: Visafone Communications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
from:
John Mark johnmark19801@live.com via yahoo.com
reply-to:
jonmark19800@gmail.com
to:
date:
Sat, Sep 22, 2012 at 11:20 PM
subject:
How are you doing?
Dear friend,
I am John Mark, I work with Benin Mines & Industry, I am the Head of Finance/contract approval department. There is a deceased contractor who has unpaid contract balance payment of (Euro 5,800,000.00) for supply and installation of Industrial Equipments to our Industry who died a month after the completion of the contract project without any registered business partner in his file. Can you receive this fund? The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you, and 10% to cover all expenses that will occur during the transfer. There is no risk at all as all the paper-work for this transfer will be done by the attorney and my position as the Head of Finance guarantees the successful execution of this transfer. If interested send me your name and telephone.
John Mark.
Mon Sep 24, 2012 8:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 46.167.245.118<br>Originating ISP: Zdenek Klauda - Finaltek.com<br> City: Prague<br>Country of Origin: Czech Republic<br>* For a complete report on this email header goto ipTRACKERonline
from:
john kelly markkelly565@gmail.com
reply-to:
johnkelly521@yahoo.com
to:
frankatzenjammer310@gmail.com
date:
Sun, Sep 23, 2012 at 3:14 PM
subject:
Re:Deposits.
I NEED YOUR ASSISTANCE.
Dear Sir/Madam,
I am John kelly and I work with a Commercial Bank here in Malaysia.
We had a customer by name Mr Sean Rooney, who worked at Aon Corp., a
risk management firm, at the 98th floor of the World Trade Center's
south tower in the United states of America, who had a deposit of
5,200,000.00 USD (Five Million ,Two Hundred thousand Dollars) before
he died in the September 11 attack and since he died, we in the Bank
here have been expecting his/her next of kin/relative(s) for the
inheritance of the deposit, but none has surfaced and the account has
been tagged for dormancy. The policy of the Bank however stipulates a
limited time period for such inheritance to be made or the fund will
be written off going by the record of the incident, the time limit for
the claim is closing up Soon for the next of kin to show up or the
account will be closed and i came to have the knowledge of this
account as the auditor in the bank. I happen to be his account
officer
in the bank and i know every detail concerning his account
records.http://www. nbcconnecticut.com/news/local-
beat/Stamford-911-Widow-Dies- in-NY-Plane-Crash--.html In this
consideration, I am contacting you to seek for your kind understanding
to stand as the next of kin in this project,success is assured because
I am in possession of the personal file jacket of the deceased which
contains every needed information about the deceased account, you and
I stand no risk of any kind because I have enough information to
support you in claiming the inheritance.
The proceedings of the transaction will be shared 50% for me and 50%
for you after expenses are reimbursed. Kindly indicate your
willingness and we shall proceed with the initial step for the claim.
Please contact me at johnkelly521@yahoo.com
Yours Faithfully
Mr. John kelly
Mon Sep 24, 2012 8:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 190.0.58.58<br>Originating ISP: Epm Telecomunicaciones S.a. E.s.p.<br> City: Medellín<br>Country of Origin: Colombia<br>* For a complete report on this email header goto ipTRACKERonline
from:
Dr John Good Man dr_johngood22@hotmail.com via yahoo.com
reply-to:
dr_johngood000@yahoo.de
to:
date:
Sun, Sep 23, 2012 at 11:52 PM
subject:
From:Dr John Good Man
From:Dr John Good Man
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom.
Good Day,
I am contacting you in good faith and this proposal will be a mutual benefit for us.I have a business proposal in the tune of £156,000.000.00-[One Hundred and Fifty Six Million British Pounds Sterling} to be transferred to any safe
account with your assistance. I have every possibility & advantages for the proceeds of this fund to be paid to you and then both of us can share the money, 55% to me 40% to you and the remaining 5% will be set aside for any expenses both party might incur on the transfer process. Can I trust you on this?
I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
This money was secretly placed/deposited for an Investment before the late holder died and none of his families or relatives knows about this money,so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, kindly let me know so that I will furnish you with further detail.
I look forward to hearing from you.
Kind Regards.
Dr John Good Man.