Sunday, September 11, 2016

Rép : western union payment.

Re: Dear Beneficiary

We have finally sending you the first payment today, due to the restriction, we are limited to send US$4,500 therefore, you will be receiving the same on daily basis until we finish sending all your fund $4.5 Million USD. Below is the information; Check the status with https://wumt.westernunion.com/asp/orderStatus.asp?country=TW email him direct on:(wumenu403@gmail.com ) MTCN: 9682093879 Sender's name: Albert Noudeke Amount :$4,500 Meanwhile we regret to inform you that you need to pay sum of $55 for western union activation charges and you should send the money directly to.

HERE IS THE INFORMATION TO SEND THE $55 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER BELOW:

RECEIVER NAME: ( LARRY DANIEL )
ADDRESS: 1-BP AVENUE 4563 Akpapa,
City: Cotonou
Country Benin

Best Regards:
CONTACT NAME : Mr.Robert William
Tel Ph : +229 9820 6960
Please call for your western union MTCN # : 9682093879

Email analysis :

NOTE : wumenu403@gmail.com
NOTE : united.bnkafrica@hotmail.com
NOTE : Received : from User (unknown [41.86.238.14])


NOTE : by host1.infrastructureontario.io

AM GLAD I FOUND YOU.....

Dear Friend,

I am SSgt. George Ramos, a US Marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and I??m presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more. I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $30,570,000.00 (Thirty million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan. Contact me via my private mailbox: (ramosgeorge975@gmail.com) so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: (ramosgeorge975@gmail.com)

Email analysis :

NOTE : ramosgeorge975@gmail.com
NOTE : test@eyooon.net
NOTE : 96.0.242.4 ()


NOTE : 107.150.49.198

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)


NOTE : by mail.multipharma.be (194.253.70.152)

GREETINGS FROM LONDON, UK

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom

Greetings,

I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details.

Yours faithfully,
Barrister Anthony Peto (QC)

Email analysis :

NOTE : barr.anthonypeto@mailbox.sk
NOTE : mr.apeto@mailbox.sk
NOTE : Received : from User (unknown [112.126.68.96])


NOTE : (Authenticated sender: admin@vastree.net)
NOTE : by vastree.net

HSBC

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of us. we stand to gain 9.2 million GBP, I need you to signify your interest by replying to this email.

Email analysis :

NOTE : w8160880000@gmail.com
NOTE : daniele.weller@mail.mcgill.ca
NOTE : X-Originating-Ip : [69.88.134.89]