Tuesday, December 16, 2014

TR : Credit Advice for Invoice Nov,2014

Fyi

As per requested, Please find attached payment from our Dubai office.

Kindly check & confirm.

Sent from my iPhone

Begin forwarded message:



pastebin version : http://pastebin.com/zQ31GSUi

Email analysis :

NOTE : bilalgoods2010@hotmail.com

Work! Earn$ 500 per day. The number of available seats is limited!

Work! Earn$ 500 per day. The number of available seats is limited!
Details here>>>>

Analysis :

CLICK : Details here>>>>
OPEN : http://b2bsiacom.ru/vk/iuyff.php
REDIRECT : http://bigmanpob.ru/

Email analysis :

NOTE : pro@vhostboss3.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Organization : BinBot
NOTE : X-Priority : 3
NOTE : client-ip=91.200.14.60;
NOTE : Work! Earn$ 500 per day. The number of available seats is limited!

PHONE :+447879925890

Attn; Lucky Winner,

We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars).

This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.

All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.

How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890

Best Regards,
Mrs. Mic Argene
Publicity Secretary.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLICLOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER Mr.James Don REF: MT89TQ

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here . Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your
possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .

Receiver's Name ---------CHIEDOZIE PETER EGWUONWU.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELLY,

Mr.James Don.TELE..00229-9852-7291
(ww.moneygram@yahoo.com)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC

PASCAL SEMEVO

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.

NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===

Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com

Monday, December 15, 2014

Adams Peter

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.

NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===

Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com

Joshua

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.

You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.

If you and willing to go ahead with this deal you can email me back with the information I requested to this email address ( joshuaandrew9090@yahoo.co.uk ). Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671 (+44) 7024090979

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th