Tuesday, July 28, 2015

Rép : Pick up your $6,000.00usd immediately. Call +2348182522223

Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update

our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the

below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!

Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)

Email analysis :

NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]

Monday, July 27, 2015

Bank Draft $10.5m

The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD EDIT Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:

Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Secretary-General Mr Ban Ki Moon

Email analysis :

NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)

Saturday, January 25, 2014

Mrs Goodness Obed - RE: CONTACT MONEY GRAM FOR COMPENSATION‏

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BARR. Mrs.Goodness Obed

Tuesday, October 8, 2013

The first $4,500 was sent today

Attention

We have finally arranged to transfer your Fund through western union $4,500.00 daily until the$2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your Full name,address and phone no

Mr. Bill Martin
TEL: +229-68427631
EMAIL::unionw520@yahoo.com

So hasten up and give the agent a call to process your payment at once.Ask him to give you the MTCN, sender name and question/ answer to pick the $4,500

From Hon Mrs Elane Johnson
(IMF REPS BENIN.)

E-mail : ankavcic@tin.it,unionw520@yahoo.com
Note : from (93.123.54.138) by webmailcommunicator.alice.it