Saturday, February 13, 2016

John Pagdin

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com

I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account

You are only required to provide the following information as stated below for the claim of this funds, Your name,age and address, Telephone and fax number, Any Form of identity

The requested information above will enable you to have all legal rights to the claim of this fund, Kindly initiate the first response to enable me gives you detail information about this transaction.

Kindly reply me back on this email address(pagdinjohn@ymail.com)

Await your prompt response

Sincerely

John Pagdin
Nat west Bank PLC
Head - Telex and Exchange department

Email analysis :

NOTE : kuoni_travelagency@yahoo.co.uk
NOTE : pagdinjohn@ymail.com

Tuesday, October 15, 2013

YOUR OUTSTANDING PAYMENT

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Joe Raymond
TEL: +919971366905
E-mail: www.westernuion@dgoh.org

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Raymond said that you should contact first with your information. So contact Mr.Joe Raymond or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,

Thank you.
Louis Mack


E-mail : WWW_WESTERNUION@YAHOO.COM,info@notiffication782.onmicrosoft.com
Note : from [101.63.95.128] (101.63.95.128) by HKNPR06MB130.apcprd06.prod.outlook.com (10.242.102.144)
Note : from emea01-am1-ndr.ptr.protection.outlook.com
Note : (HELO emea01-am1-obe.outbound.protection.outlook.com) (157.56.116.100)
Note : Originating-Ip: [101.63.95.128]
Note : Clientproxiedby SIXPR01CA010.apcprd01.prod.exchangelabs.com (10.242.58.20)
Note : To HKNPR06MB130.apcprd06.prod.outlook.com (10.242.102.144)

Wednesday, July 24, 2013

CALL HIM NOW (423-437-6987)

Attn: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently Arrive your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. also make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package.

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479

Immediately you contact him, he will deliver your consignment box to you, Contact Email ; (jannyking522@yahoo.com) Phone number (423-437-6987)

Best Regards
Director Paul Henry,
Foreign Operation department
West Bank of Benin Republic,