Tuesday, October 10, 2017

PAYMENT DETAILS (Western Union Scam)

Attn:

Western Union money transfer center has completed the trace of the money transfer directed to you. We are redirecting a fund transfer to you. Your lump sum payment is ready since 14th September. You have to claim it now or it will expire soon. There a PIN Code on your western union account so no agent can claim your points. Because you have not used your WU Points since you started to use western union services, your points have doubled and accumulated. This has earned you over $17,000 overtime.

Please note; Each time you receive or send money from western union, you earn points for the service. This points can be converted to money after a period of time. Some western union agent will not tell you this and they will use up your western union points and convert them to free cash payment from western union. This is the reason why western union withdraws the licenses from many of our agents. If your agents refused to give you information about your western union points, don't argue, just write to western union and your points will be revealed to you. Make sure to keep your western union card safe if you don't have a western union card you can also demand the card from any of our western union agents.

Western Union After claiming you lump sum. It will start again from zero. Please, reply and include on this email your:

Full Names:
Date of Birth:
Address:
Telephone:

Western Union will send your mtcn number to pickup cash daily from any of our western union agent location near you.

Signed:

Dr. Karlina Herman,
Western union money transfer (WUMT)
www.westernunion.com

� 2017 Western Union Holdings, Inc., All Rights Reserved.

Virus-free. www.avg.com

Email analysis :

NOTE : westernunion@englandmail.com
NOTE : ecashport@post.com
NOTE : Received : from User (e2.starplexx.com [92.51.240.121])


NOTE : (Authenticated sender: test@chlazeni.cz)

Monday, August 7, 2017

Payment Notification, (Western Union Scam)

Dear Western Union Customer,

You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer.

(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:

Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)

As soon as these details are received and verified, your
fund will be transferred to you. Thank you, for using
western union.

Email analysis :

NOTE : ECOLE MATERNELLE PUBLIQUE ROBERT DEBRE - SAINT-LOUIS
NOTE : ce.9740750X@ac-reunion.fr
NOTE : wu.moneytransfer_online11@msn.com
NOTE : Received : from [172.31.186.125] (Forwarded-For: 154.123.121.136)


NOTE : by store1.in.ac-reunion.fr (mshttpd);
NOTE : Received : from ac-reunion.fr (store1.ac-reunion.fr [172.31.186.61])


NOTE : by smtpout2.ac-reunion.fr (Postfix)
NOTE : client-ip=195.98.231.113;
NOTE : @educationfrance : Western Union Scam relayed from ce.9740750X / ac-reunion

Thursday, May 4, 2017

_ C O N G R A T U L A T I O N S _

WESTERN UNION ASIA

[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA

" WESTERN UNION GRANT 2017 "

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD

NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !

Your Reference No: WU/WUA2017/BBKMY

For More Information , Please Contact -

Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566

CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].

Email analysis :

NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])


NOTE : by host.viniwee.com

Monday, December 19, 2016

Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Email analysis :

NOTE : westeruniontransfer65@gmail.com
NOTE : "W.W.W."@movie.ocn.ne.jp
NOTE : X-Originating-Ip : [64.134.96.77]

Friday, December 16, 2016

Dear friend

Dear Friend,

We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

The transfer department has started processing the transfer of your $1.8 Million Either by Bank to Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, and we have been authorized to review and ensure that every beneficiary is being paid the due amount.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Endeavor to send the following information to Transfer Officer Smith Qualen for the activation of this payment above in the right data.

Kindly Contact Western Union Transfer Officer;
Mr; Smith Qualen
Email; (squalen8@gmail.com)

Also reconfirm your information below

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

Thank you.
Mrs. Lisa Carson.

Email analysis :

NOTE : squalen8@gmail.com
NOTE : jndife1@yahoo.com

Tuesday, November 29, 2016

PayPal & Bank - haccking Transfer (+10.000 usd daily)

Western Union, Bank, Paypal transfer - Haacking and Caarding transfer. Maximum 9.999$ daily.

More details on our underground market:
http://***.cc/showthread.php?tid=1201

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@black-hack.su >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V15.4.3538.513
NOTE : X-Remote : 66.42.85.200 (keevan.fire2wire.com)
NOTE : Organization : DarkMarket
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 15.4.3538.513
NOTE : Received : from keevan.fire2wire.com (66.42.85.200)


NOTE : Received : from [155.133.82.113] (helo=155.133.82.113)


NOTE : by keevan.fire2wire.com with esmtpsa (TLSv1:AES256-SHA:256)
NOTE : (Exim 4.69) (envelope-from < admin@black-hack.su >)
NOTE : PayPal & Bank - haccking Transfer (+10.000 usd daily)

Sunday, November 13, 2016

Fron Western Union

Attention Dear,

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your funds, All you will do is to contact Western Union director Rev.Kevin Anthony via E-mail:(western_uniondepartment12@hotmail.com ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_____
Address: ___
Country: _____
Phone Number: ___

Though, Rev .Anthony Kevin has sent $4500 in your name today so contact Rev.Kevin Anthony or you call him +229-98848820 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.

Best Regards.
Barisster .Ahmed Ibrahim.
Western Union Agent

Email analysis :

NOTE : western_uniondepartment12@hotmail.com
NOTE : ngehouselimited@gmail.com
NOTE : goodnews33@cantv.net
NOTE : X-Originating-Ip : [41.85.189.162]

Sunday, November 6, 2016

RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

Email analysis :

NOTE : hilary.florence01@accountant.com
NOTE : rdept101@gmail.com
NOTE : dtorero@sutran.gob.pe
NOTE : X-Originating-Ip : [198.7.58.81]


NOTE : Received : from mail.sutran.gob.pe
NOTE : (mail.sutran.gob.pe [192.168.248.3])


NOTE : Account : dtorero
NOTE : ©2016 HERITAGE LOTTERY

Thursday, October 6, 2016

THE MANAGEMENT OF WESTERN UNION

THE MANAGEMENT OF WESTERN UNION REPUBLIC OF BENIN WISH TO INFORM YOU THAT YOUR NAME AND EMAIL HAS EMERGED AS ONE OF OUR ONLINE WINNING BONUS PROMO OF USD4,000,500,00.4.5 million usd THEREFORE YOU ARE ADVICE TO CONTACT THE OFFICER BELOW FOR YOUR BONUS AWARD CLAIM AS SOON AS POSSIBLE,WITH YOUR FULL DETAILS T AVOID WRONG TRANSFER TO WRONG PERSON.

YOUR FULL NAME..
YOUR COUNTRY.
YOUR TELEPHON/CELL NO...
YOUR ADDRESS...
YOUR AGE/SEX..
YOUR OCCUPATION..

CONTACT PERSON: John Mark
TELEPHONE: +22999080251
EMAIL ADDRESS:(officefile477@gmail.com)

REGARDS
MS.JOYCE KEITH
ANNOUNCEMENT OFFiCER

Email analysis :

NOTE : www.@mbc.ocn.ne.jp
NOTE : officefile477@gmail.com

Wednesday, September 28, 2016

GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL..... mrs.susannakimm@outlook.fr

Email analysis :

NOTE : GOOD NEWS
NOTE : alara@mindeporte.gob.ve
NOTE : mrs.susannakimm@outlook.fr
NOTE : X-Originating-Ip : [173.193.202.116]


NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=alara@mindeporte.gob.ve
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.DEBIAN5
NOTE : (ZimbraWebClient - FF3.0 (Win)/6.0.7_GA_2473.DEBIAN5)
NOTE : Received : from correo.mindeporte.gob.ve
NOTE : (correo.mindeporte.gob.ve. [200.11.198.218])


NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : Received : from correo.mindeporte.gob.ve ([127.0.0.1])
NOTE : by localhost (correo.mindeporte.gob.ve [127.0.0.1])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])


NOTE : https://correo.mindeporte.gob.ve/zimbra/?zinitmode=http ?
NOTE : Zimbra
NOTE : account : alara
NOTE : http://www.mindeporte.gob.ve


NOTE : #Relay > @Mindeporte

Thursday, September 22, 2016

LAST TRANSFER NOTIFICATION

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REP.
IF YOU FAIL TO SEND THE $49 THIS WEEK YOUR $2,500,000.00 IS GONE.....!!!
Our Ref: FGN /SNT/STB

CONTACT ME BACK USING THE E MAIL BELOW: (daveknight9727@gmail.com )

Compliment of the season to you and your family,

Please I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment/fees, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time,

because you may never get another such good opportunity, the Federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested of receiving your fund and information has be given to you where to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of
($49)

SEND THE $49 TO THE DETAILS BELOW. through Western Union Or Money Gram Urgent:

Receiver Name ... Anthony Emekamu
Country .....Benin Republic.
City .................Cotonou.
Amount .....$49.00 US Dollars
Text question: When
Answer: Now

Send the payment MTCN/REF# once you have sent the $49 together with your account details for the wire transfer.

Get back to me at daveknight9727@gmail.com

Thanks

As soon as the fee payment is received, you will receive your $2.5M same today without any delay.

Best Regards
David Knight ESQ

Email analysis :

NOTE : info@finger.co.kr
NOTE : 14.63.222.224

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

Thursday, September 1, 2016

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

Thursday, August 4, 2016

Your first payment of $5000 has been sent today via Western Union.

Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email(office333uwn@yeah.net) he'll keep sending you payment until your total fund is Completed $2.5usd Best Regards, Dennis frank

Email analysis :

NOTE : office333uwn@yeah.net
NOTE : sintrajudorg@sin.sintrajud.org.br
NOTE : X-Source : /usr/bin/php
NOTE : client-ip=198.154.249.79;

Thursday, July 28, 2016

Payment notification.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OFFICE LINE: +(229) 9948-5442

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $126 to $39 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees is $126 but we have curt to $39 so that you can be able to send it today, $39 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

Here is the payment information, send Through Western Union Money Transfer OR Money Gram.

Receiver Name ...Victor Obi
Country .....Benin Republic.
City .................Cotonou.
Amount .....$39.00 US Dollars
Text question: When
Answer: Today

Sender's full banking details to avoid wrong transfer:

Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.

Best Regards
Mark Damion
+(229) 9948-5442

Email analysis :

NOTE : markdamion00@gmail.com
NOTE : OiS.@plum.ocn.ne.jp
NOTE : X-Originating-Ip : [46.246.93.15]


NOTE : Remote : 153.149.233.40 (mbkd0239.ocn.ad.jp)

Tuesday, July 26, 2016

GOOD MORNING WITH A GOOD NEWS FROM AMBASSADOR JAMES .F. ENTWISTLE

WITH DUE RESPECT,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY

PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD. YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $280THE FEE MUST BE PAIDIN THE NEXT 120 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: OBI PETER
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$280USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

Ambassador James F. Entwistle

Email analysis :

NOTE : ambassador.f.entwistle@gmail.com
NOTE : pachecoarmando@speedy.com.ar
NOTE : X-Origin : 41.58.218.93


NOTE : client-ip=98.142.233.71;

Wednesday, July 20, 2016

How do you want to receive your winning funds?

Attn Dear,

How do you want to receive your winning funds of two million five hundred thousand ($2.5M). You can choose one out of this options and get back to us as soon as possible for us to give receiver details where to send the charging fee.

ATM visa card:::..... $US 155.00 (Delivery charge)

Bank Wire Transfer:::..... $US 199.00 (Wiring fee)

Western Union:::..... $US 150.00 (Sending fee $5,000 daily)

Money Gram:::..... $US 145.00 (Sending fee $4,500 daily)

Thank you
Patrick Gunter.

Email analysis :

NOTE : JKJ.@vivid.ocn.ne.jp
NOTE : patrickgunter@163.com
NOTE : X-Originating-Ip : [151.236.23.209]

Sunday, July 3, 2016

ideal1

Attention

We have deposited the check of your fund (8,500 000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Dan Ike. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr Dan Ike has sent $5000 in your name today so contact Mr Dan Ike as soon as you receive this email call +22998492837 or (info.westernunion1@post.cz)and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let me know as soon as you received all your fund,

Best Regards.
Mr Rorbert Roy

Email analysis :

NOTE : info.westernunion1@post.cz
NOTE : ideal1@qatar.net.qa
NOTE : Received : from [82.148.101.116]


NOTE : (Forwarded-For: 197.234.219.92)

Saturday, June 18, 2016

Greetings to you from the DHL COURIER SERVICES WORLD WIDE

DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: revyoungmike@gmail.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence. I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA. The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP. Below is the delivery details needed from you

Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name..........................OGWU VICTOR
Country........................................Nigeria
Test Question..............................In God
Answer.........................................We Trust
Amount...........................................$85.Dollars

I am waiting to hear from you as soon as your make the payment.
With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

Email analysis :

NOTE : revmikeyoung@qq.com
NOTE : audrey@speedy.com.ar

Monday, June 13, 2016

CONTACT WESTERN UNION

Good day, We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( western.union886@yahoo.dk ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK western union Department.

Email analysis :

NOTE : western.union886@yahoo.dk
NOTE : sefeba@speedy.com.ar
NOTE : X-Origin : 41.86.234.162
NOTE : authenticated user sefeba!speedylm
NOTE : client-ip=98.142.233.70;