Saturday, October 31, 2015

Contact western union department

Attention,

After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.

We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Email analysis :

NOTE : lina@cucd.cn
NOTE : roy_westernnunion0@yahoo.com
NOTE : X-Remote : 211.103.190.42 ()


NOTE : Received : from User (162.246.20.67)


NOTE : by mail-2.cucd.cn (10.6.6.10)
NOTE : with Microsoft SMTP Server id 8.1.436.0;

Monday, October 26, 2015

Hello My Dear


Hello My Dear

This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.

Kindly provide the below information to western union agent

Your full name
Country
Address
Phone number

The appointed western union will be waiting to hear from you

Contact person
Dr Santiago Ben
Western Union Director

Email analysis :

NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)

Friday, October 16, 2015

Your Compensation (Western Union Scam)

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.

Yours sincerely,
Dr James Husman.

Email analysis :

NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)

Wednesday, October 14, 2015

Dear customer

Dear customer

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorgel 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, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge (unionw55@gmail.com ) or you call him +229-98695512 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 but the only fee you will pay before you pick your payment is $100

Email analysis :

NOTE : WILLIAMS@seagreen.ocn.ne.jp
NOTE : unionw55@gmail.com
NOTE : X-Originating-Ip : [41.216.50.54]


NOTE : Received : from mzcstore362.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp

Sunday, October 11, 2015

Contact WU with your full information

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed

Thank you for cooperation

Best Regards,

tony yong

Email analysis :

NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)

Friday, October 9, 2015

Your payment details western union money transfer

I want to inform you that your funds is already to be transferring through western union money transfer as you could not be able to comply since to receive your funds,Today i got an information's that their want to transferred ($5000) To you today via western union money transfer first they want you to pick it first to confirm before they will release the total of your funds $330.000.00 Three hundred and thirty thousand united states dollars only,Here is the payment information of ($5000) which they have already fix to be transfer to you today but before it will be available to pick it up via Western union money transfer in your country, you have to resend this information's in order to fix it before you will pick it in any nearest western union money transfer in your country,

Full name first and last Receiver:---
Address Receiver:---
Country Receiver:---
Age Receiver:---
Occupation Receiver:---
Phone number Receiver:---

Your payment details western union money transfer
Sender's First Name’s: Darou,
Sender's Second Name: Mark,
MTCN: 6137246028
Question:---Darou
Answer:---Darou

Bellow is they contact information contact them with your full information's in order to correct the payment information,

AISSATOU DIEYE PARCELLES ASSAI
Parcelles Assainies U 10 Nr 39 00 Dakar, Dakar 00 +00-221-776311964
Dakar Senegal - Republic of Senegal - Western Africa
E_mail:{ w-esternsn@outlook.com }

Thanks always Nancy

Email analysis :

NOTE : nancyjoohh@yahoo.com
NOTE : client-ip=98.138.90.63;

Wednesday, October 7, 2015

CONTACT WESTERN UNION FOR YOUR FUND

Attention :Email ID Owner,

Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****

Forward your below information to perfect the transfer under your name,

Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............

You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Mr.Fred Roland
Tel: +2348065617523

HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100

Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister Don Philip

Email analysis :

NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp

Thursday, October 1, 2015

Dr.Aku Mike

Note that your pending fund has been approved by IMF/MOFBR and the total amount of $1.5 million has been deposited with western union office here for the urgent transfer to you,all the documents obtained therefor the only charge you have to send to western union is logistic charge of 165$. Below are information you required to send to Western union head Qauter Benin Republic to enable them fix the payment with your name and your location.

Your receiver's name::
Country::
City:
TElephone number::

Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)

The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.

God bless you.
Dr.Aku Mike

Friday, September 4, 2015

Mr Eric Campbell

Attention Dear

Your first payment of $5000.00 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 $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,

WU

Email analysis :

NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]

Saturday, August 15, 2015

Payment

Attention

We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.

Regards.
Mrs.Blessing Adam

Email analysis :

NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)

Tuesday, August 11, 2015

Your immediate attention is required

Attention Fund Beneficiary.

I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.

RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:

(mrssusan.leo@yandex.com)

Thanks.
Mrs. Susan Leo,

Email analysis :

NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp

Monday, August 10, 2015

Your Fund Release Order Notice,

We have deposited the check of your fund ($12.4m USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director.Mr. Terry White.on our
E-mail( jimmykarl111@outlook.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, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, note: that You Will be required to pay only $95 for paper work and stamp duty charge

Regards
Mr. Terry White.
From Ministry of Finance

Email analysis :

NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)

Wednesday, August 5, 2015

Transfert d'argent/ money transfer

bonjour j'aimerais savoir si vous etes une agence western union je
voulais pass? fait un transfert d'argent .
Merci

ESTEBAN

---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you

ESTEBAN

Email analysis :

NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu

Tuesday, July 21, 2015

YOUR TRANSFER NOTIFICATION

Attention Beneficiary,
Hello dear,

I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent MR Michael Bryan and ask him to give you all the transfer payment information and MTCN.

Agent: MR Michael Bryan
Phone: +229 68473260

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.fill in the below details for him confirmation

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Do get in touch with me once you have received the money. Please click reply and send him the details, simply call him at his number: 00229 68473260

Sincerely,
MRS IVEE MICHELLE NDU
IMF MANAGING DIRECTOR BENIN REPUBLIC

Email analysis :

NOTE : peteramb69@gmail.com
NOTE : weester13@gmail.com
NOTE : Received : from [41.86.234.165]
NOTE : by web100308.mail.kks.yahoo.co.jp

Monday, July 20, 2015

Mr.Chucks Lawson

Attn Dear Friend Good Day.

How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me last year regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,700.000 USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details.Western Union Agent Mr.Chucks Lawson.. contact him now for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you to receive their Western Union transfer.

Contact person: Mr.Chucks Lawson.

This is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up transfer. from any outlet Western Union store in your city, I instructed them to keep sending you $3500 twice daily till the payment of $1,700.000 USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 2 parts of payments to you everyday which is $7,000. United States Dollars.

CONTACT HIM WITH YOUR FULL INFORMATION.

Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------

Try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please don't forget to ask the Western Union Management what you need to do i am sure they will require a little fee from you to enable them validate your transfer file. remain bless my regards to your family.

Yours Sincerely
MR.Andy Rodriguez
Former MD Western Union Office Benin Republic.

Email analysis :

NOTE : MrChucks@blue.ocn.ne.jp
NOTE : western_union4242@qq.com
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201]) by mv-osn-hcb008.ocn.ad.jp
NOTE : X-Originating-Ip : [41.85.176.21]

Friday, July 17, 2015

MARK.O JENNY

Attention,

We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(western.u@land.ru ).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 johnson brown has sent $5000 in your name today so contact , you call him +229-98-5895-65 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Email analysis :

NOTE : western.u@land.ru
NOTE : johnmike21@cantv.net
NOTE : Philip.Alcock@Verizon.net

Attention,

We have concluded plans to effect payment of $4.1M, through western union, the maximum amount you will be receiving daily starting from today is$5,000USD until your funds is completely transferred,

Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com

Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.

Thank you
Mr john Williams

Email analysis :

NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp

Thursday, July 16, 2015

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)

Wednesday, July 15, 2015

Att;Dear Beneficiary !!

MONEY SENT TODAY HERE IS THE MTCN:619.356.0005?

ATTEN,

WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.

SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY

ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,

YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------

FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469

THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.

Email analysis :

NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP

Thursday, June 25, 2015

Your Fund

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Mr. Philip Joe via E-mail( movingmoneyfast_wn@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, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr. Mr. Father Joseph or you call him +229-98574774 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Mr. Mark Lord

Email analysis :

NOTE : movingmoneyfast_wn@hotmail.com
NOTE : marklord1@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : (authenticated bits=0)
NOTE : Received : from 41.86.230.203 ([41.86.230.203])


NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)