Thursday, September 1, 2016

Have You Received Your Funds?

Hello dear,

Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041

Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Danielle Norris.

Email analysis :

NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196


From Chuck :


OFFICE OF THE WESTERN UNION MONEY TRANSFER.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.

SEND THE PAYMENT

1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,

DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)

Email analysis :

NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]


NOTE : www.@shirt.ocn.ne.jp

Referrer Spam Blacklist

Referrer spam is a kind of spamdexing (spamming aimed at search engines). The technique involves making repeated web site requests using a fake referrer URL to the site the spammer wishes to advertise. Sites that publish their access logs, including referer statistics, will then inadvertently link back to the spammer's site. These links will be indexed by search engines as they crawl the access logs, improving the spammer's search engine ranking. Except for polluting their statistics, the technique does not harm the affected sites.


At least since 2014, a new variation of this form of spam occurs on Google Analytics. Spammers send fake visits to Google Analytics, often without ever accessing the affected site. The technique is used to have the spammers' URLs appear in the site statistics, inducing the site owner to visit the spam URLs. When the spammer never visited the affected site, the fake visits are also called Ghost Spam.

Referrer Spam Blacklist (090116) :
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=================================

David More

Dearest,

I am David More. I am the Head of Operations at commercial Bank here in the United Kingdom. I do not know if we can work together in transferring US$36.2 million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this
Email:m1dd485j@qq.com

Best Regards,
MR. DAVID MORE
Email:m1dd485j@qq.com

Email analysis :

NOTE : sanokoic@ares.eonet.ne.jp
NOTE : m1dd485j@qq.com

Greetings Dear Urgent response Needed.

Greetings,

I am captain Patrick Howman,a captain in US Army.I am from Manassas,Virginia and i have been working under United Nations for passed 13yrs,currently on deployment in Afghanistan for peace keeping mission..I am a widow,no kids and i am 54yrs of age..

I am contacting you with trust Because trust offers us peace and security in life as we live. Actually peace and security makes trust. Peace is the emotional aspect, while security is the physical. It allows us to open ourselves up to family, friends, and strangers.

However,On 26th of July,I was on a mission in North Kabul province of Afghanistan and as a Captain who's mission was to lead the troops fight against Taliban insurgents who are disturbing the peace of the Province. During this mission I came across a safe Box in a house inhabited by Taliban insurgents that contains clean and spendable ($7.5 Millions US Dollars and 25kg of Raw Gold) which I believe these insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties in Afghanistan and other parts of the world.

My plan is to use the money for Charity and Investment projects after my service here is completed BUT due to our Camp and offices here in Afghanistan are always inspected in line with military security intelligence policy by some senior military officials who are usually sent every month by the United States of America Department of Army to carry out Inspection,I cannot keep the box with me here in my wardrobe because I do not want these officials to see the box in my wardrobe during their Inspection and if these officials should see the box in my care and find out that it contains money,I will be questioned about the source of the money and that will lead to my shamefully dismissal from service for involving in financial transaction while on mission field.

But in order for me to prevent this box not to been seen by these officials during their inspection I want to move the box out of this Camp and have it send to you, so that you will help me to secured and safeguard it until I complete my service here in Afghanistan and come over to meet you on August,that is when i will have my leave vacation..And we can share the money. 60% to me and 40% to you..

I want you to know that the box will be safely moved from our Camp here in Afghanistan and brought to you with the service of a United Nations Diplomat working at the United Nations Assistance Commission in Afghanistan (UNACA).Therefore you should know there is no risk involve on this delivery because I am dealing with a United Nation Diplomat which means the box will be delivered to your door step without any conflict, meanwhile,I have already concluded every arrangement with the diplomat regarding the delivery of the box and he told me that he will needs details to proceed with the delivery such as:

1. Your Full Name.............2. Your Address..........3. Your mobile:...............Your Identification ID..........Nearest Airport.................

All i require is your honest co-operation without any doubt in my mind which I know that you will not betray me on this..Please get back to me because I do not want to entertain any delay for the fact that we are being inspected here and also guide with security conscious in our Camp.

NOTE: This is a confidential issued between you and me,Please for our safety and that of the box,I appeal passionately to you not to discuss this issue with anyone or let anyone know about this for the security and successful delivery of this box to you

I will be waiting for the details needed, to permit the diplomat commence the delivery immediately. so Reply now via (cap.patrickhowman@gmail.com)

Best Regard
Capt.Patrick Howman

----------------------------------------
Freehosting PIPNI - http://www.***.cz/

Email analysis :

NOTE : Return-Path : cap.patrickhowman@gmail.com
NOTE : X-Originating-Ip : [41.66.227.25]


NOTE : Mime-Version : 1.0
NOTE : patelamit@financegov-ng.org
NOTE : Received : from ns.pipni.cz ([93.185.104.4]


NOTE : helo=www.webmail.pipni.cz)