Saturday, June 27, 2015

Payment Notification From: UNDER DIAMOND BANK

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com

Email analysis :

NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)


NOTE : 122.28.34.59 (kuraya.ne.jp)

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