Tuesday, January 5, 2016

Your first Payment of $5000 usd is approved to sent to you today.

Atten Beneficially,

Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Contact money gram office (( moneyygramoffiice@foxmail.com)) Our money gram office will release your payment to you and the maximum amount you will receive each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund.

Best Regards
Mr. Desmond Godwin.

Email analysis :

NOTE : desmgw@gmail.com
NOTE : moneyygramoffiice@foxmail.com
NOTE : Received : from 41.222.194.43 ([41.222.194.43])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Scammer's last position :

Jovita gome

Am a nice looking young girl not married, I we like to have a good friendship with you. reply to me with my email misgomeze@hotmail.com so that i can tell you more about me and send you my picture so that you can know me more.

Yours Jovita

Contact me misgomeze@hotmail.com

Email analysis :

NOTE : jovitagome3@gmail.com
NOTE : misgomeze@hotmail.com

Rép : CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.

Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Kecker.

Email analysis :

NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;

Scammer's last position :

Possible late relative

Hello,

Please contact me via my private email(drecthk@tiscali.it) for an important message regarding your possible late relative's inheritance.

Regards,
Mr.Chan Hei.

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This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : idrecthk@outlook.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : X-Ovh-Remote : 78.111.98.154 ()
NOTE : Received : from unknown (HELO mail.tradeeng.net) (78.111.98.154)
NOTE : Received : from localhost ([127.0.0.1]) by tradeeng.net
NOTE : Received : from 80.254.74.141 ([80.254.74.141])
NOTE : by webmail.kaym.com.tr (Horde Framework)
NOTE : Possible late relative