Monday, May 2, 2016

Dear customer,

WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680

Dear customer,

We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)

He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.

So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.

Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.

Email analysis :

NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp

Mr WILLIAM MARK

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No

Thank you,
Mr WILLIAM MARK .

Email analysis :

NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]

LOAN OFFER AT 3%== Apply Now (http://mpx.sagepub.com)

Good Day, We are (HIGH TECH LOAN INVESTMENT) Experience the Better Life Home Loans. My Name is Mr. Cooper Brandon we Offer out loan at a very low percent interest rate? if interested kindly E-mail us now for more information. Company E-mail: hightechloaninvestment01@gmail.com Thanks (hightechloaninvestment01@gmail.com) has sent this article to you from Molecular Pain

Neuropathic Pain Develops Normally in Mice Lacking both Nav1.7 and Nav1.8
http://mpx.sagepub.com/content/1/1744-8069-1-24.abstract
--------------------------------------------------------------------

I thought you might be interested in the article I found in the publication: Molecular Pain

Email analysis :

NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from marz.highwire.org (marz.highwire.org. [104.232.24.239])
NOTE : Received : from wavmfe244.HighWire.org
RELAY : sagepub.com

Email leaking :

garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, applesaretan@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahu nter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmai l.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com

We can lend you money regardless your low credit.

PT Funding Home
CA, USA

We are based in canada, united states, russia and south africa. we fund out loans regardless your low credit. Do you need a convenient and direct funding? Loan applications are considered on a case by case basis within Trust Lending criteria.
Contact us today via email to visit the company website for application because our loans are well insured for maximum security is our priority.

Email: ptlee452@gmail.com

(Serious Inquiries Only)

Email analysis :

NOTE : ptlee452@gmail.com
NOTE : "PT FUNDINGHOME"@mail.palichmos.ru
NOTE : unknown [105.227.103.145]

Microsoft Award koordinátor.

Microsoft Award koordinátor.

Rádi bychom Vás informovali, že vaše e-mailová adresa vyhrál 450,000,00 eur v podpoře Microsoft uděluje Cenu dne 10. března 2016

Pro tvrzení award prize kontaktu.
Pan Tammara Gomez
E-mail: infoesjara@aol.com
Bach No: EUD / 887-554 / 12 vstupenek No: SLD / 10189 Ref No: 16/7622-SL

Gratulujeme ještě jednou.

S pozdravem,
Slečna . Silva Watson

Email analysis :

NOTE : dolundy@petersburg.k12.va.us
NOTE : Thread-Topic : Microsoft Award koordinátor.
NOTE : Received : from mail.petersburg.k12.va.us
NOTE : (mail.petersburg.k12.va.us. [205.166.21.15])

Naomi Skoutariotis

we offer a wide range of loan categories, we offer available loan programs of both; personal, home, debt consolidation and business loans With an interest rate of 3% For more details, contact us via email: info@woodinvestmentcompany.org

Wood Investment Company (W.I.C) offers you Great rates, fast processing, and flexible terms. Find out how these great options can help guide you to the best decision to meet your financial goals.

It starts with you and we make it easy. Let us know how you want to be contacted.

Wood Investment Company (W.I.C)
(Manager) Wood Lowell

E-mail: info@woodinvestmentcompany.org
woodcinvestmentt@hotmail.com
Phone: +17692220258

Mon. - Thurs. 9:00 a.m. - 5:00 p.m.
Friday 9:00 a.m. - 6:00 p.m.
Saturday 9:00 a.m. – 1:00 p.m.

Email analysis :

NOTE : naomi.skoutariotis@knack.be
NOTE : woodcinvestmentt@hotmail.com
NOTE : info@woodinvestmentcompany.org
NOTE : Received : from RMGEXCHMBX01.RMG.be
NOTE : Content-Language : nl-NL
NOTE : client-ip=91.212.185.176;


NOTE : X-Originating-Ip : [10.100.100.21]

VERY URGENT:__PAYMENT DETAILS :_ YOUR WINNING PRIZE OF $1,000.000 USD IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT.

DEAR WINNER.

THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL : rosenana690@gmail.com

The reserve Bank Of India wishes to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,6.5 CRORES INDIA RUPEES deposited in our bank through the UK LONDON GAME COMPANY LOTTERY, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account without online transfer and without C.O.T CODE, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES of RS.6.5 CRORES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, If you have not win any lottery, Please do not contact us, only the people who won a lottery from UK LONDON COMPANY and the winning prize deposited in RBI BANK OF INDIA by the UK AGENT. To claim your winning prize, Please contact the payment manager through email below and claim your award prize money, NOTE, Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com /The WINNING PRIZE AMOUNT OF $1,000.000 USD , RS,6.5 CRORES RUPEES will be releasing to you through the PAYING BANK,( RBI RESERVE BANK OF INDIA ) Please contact the payment manager through email: rosenana690@gmail.com / Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the payment manager through email: rosenana690@gmail.com (NOTE ) WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES. Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS:rosenana690@gmail.com / IMPORTANT NOTICE: WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES ONLY.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account. Make sure that you send the full completely details to the payment manager MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.

Yours in service.
RBI GOVERNOR.
Payment manager: MRS MADAM ROSE NANA.

Email analysis :

NOTE : rosenanap@outlook.com
NOTE : 25.152.202.58 as permitted sender


NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.202.58)

25.152.202.58 analysis :

PLEASE CHECK YOUR MAIL

My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.

Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.

Regard

Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

Email analysis :

NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)

FROM (ECOWAS)

From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation

Email analysis :

NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139

Business Investment Proposal

Hello:

I find your details on the internet.

My name is Erick Johnson . I have something important to discuss with you.

Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.

I wait to hear from you.

Best Regard,
Erick Johnson

Email analysis :

NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com

Office service

Dear beneficiary,

I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,

Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.

Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.

I will be waiting for your confirmation result soon as you receive the Card.

Faithful yours,
Mr.Ikeh Benson

Email analysis :

NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]

ATTENTION OWNS AGAIN

I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT

(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood

Email analysis :

NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Good Day,

This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.

For further enquires, please call +234-8147251875

Thanks for your attention

Vick, Nina
Commissioner
United Nations Compensation Commission)

Email analysis :

NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender

Certified Financial Offer

Certified loan offer, delivered within 24 hours of application. contact with us with your interest directly and swiftly for quick response so that we can start the processing immediately.

Email analysis :

NOTE : webmasterlynch12@yahoo.in
NOTE : info@portomaua.rs.gov.br


NOTE : client-ip=184.107.216.10;


NOTE : Received : from [180.215.52.23] (unknown [180.215.52.23])


NOTE : by admin.viahz.com.br (Postfix)