Thursday, February 11, 2016


Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office,
Phone:(202) 630-7128 Text

Yours sincerely,
James Comey

Email analysis :

NOTE : James comey
NOTE : ()

Donation For You

My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Kindly reply to my personal email:

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : client-ip=;

NOTE : Received : from []

NOTE : (CommuniGate Pro WEBUSER 6.0.10)


I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to ( with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : client-ip=;
NOTE : User-Agent : Workspace Webmail 5.16.5

Result No:25042014

We wish to inform you that you have won $5million in our New Year award ballot.

To file for claim, please contact below:

Mr.David Morgan
(Claims Officer
Asian Regional Sector
Asian Regional Sector

You are to establish contact with the Following information

Residential/Office Address
Fax Number


Mrs Nora Tee

Email analysis :

NOTE : client-ip=;

RE: CASH ALERT!!! (Cash Scam)

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: for your fund transfer. Contact Person: Mrs. Hillary Florence Email:

Email analysis :

NOTE : X-Mailer : Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
NOTE : ( client-ip=;

NOTE : X-Originating-Ip : []

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.


Mr. Raja McGroarty.

Email analysis :

NOTE : Received : from User
NOTE : ( [])

NOTE : by

United Nations Payment alert


Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at:


Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from ([])

NOTE : (SquirrelMail authenticated user
NOTE : by

Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : X-Originating-Ip : []

NOTE : Received : from ( [])
NOTE : by (Postfix) with ESMT
NOTE : client-ip=;

Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.


Mr. Stephen Allen

Email analysis :

NOTE : Received : from User (
NOTE : []

NOTE : (may be forged))
NOTE : (authenticated bits=0) by