ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

I want to inform you that we have already sent you $5000.00 US Dollars Through Western union as we have been given the mandate to transfer Your full over due payment total sum of $950.000.00 USD, via western Union by the Ministry of Finance, I tried reaching you on phone to Give you all the information on phone but I couldn't get through Yesterday, So I decided to email you the MTCN and sender name so that you can Pick up the $5000.00 to enable us send another $5000.00 today, as you Know we will be sending you $5000.00 only per day. And it was agreed That you will pay the transfer charge sum of $95 before the release of The payment to you, Please you are to reconfirm your full information's to the Operation Manage(MR KEN JACKSON) Because he is the person in charge of your payment, and he can reconfirm your information for proper verification,

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______

Below is the western union information to pick up the $5000.00; which You will be receiving daily after you sent them their transfer charge Of $95usd and it will serve as re-confirmation of your payment file in Their office.

BELOW IS THE INFORMATION TO CONTACT HIM.
E-mail : (w.union567@gmail.com)
Telephone (+229)68649485

Here is the Senders Information;
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00

For your convenience you can use our (https://wumt.westernunion.com/asp/orderStatus.asp?country= global) to track your money transfer Online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment Of $95usd today;

Be advice that $95usd transfer charge is compulsory as they told me that Is the only money you will pay until you receive your payment? Completely, Endeavor to E-mail your direct telephone number because

yours-in-services

MR KEN JACKSON,
operation manager

Email analysis :

NOTE : w.union567@gmail.com
NOTE : kospice-kobe@citrus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

WESTERN UNION /MONEYGRAM

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text

Yours sincerely,
James Comey

Email analysis :

NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()

RE: CASH ALERT!!! (Cash Scam)

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: 1227261283@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: 1227261283@qq.com.

Email analysis :

NOTE : geovy@legendhotels.com.ph
NOTE : 1227261283@qq.com
NOTE : X-Mailer : Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
NOTE : http://mail1.armadillo.ph:8000/cgi-mod/mark.cgi
NOTE : (geovy@legendhotels.com.ph) client-ip=121.58.233.201;

NOTE : X-Originating-Ip : [192.0.100.13]

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(westernunion11010@foxmail.com) he'll keep sending you payment until your total fund azis Completed $2.5usd Best Regards,

Email analysis :

NOTE : westernunion11010@foxmail.com
NOTE : X-Php-Script : www.ammob.co.id/am/uf/fu/MailerNewRe.php for 41.222.194.43

The first $5000.00 was sent today.

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$3.8Million. 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:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@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$3.8Million 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$3.8Million.

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 : d6b3n3d@yahoo.fr
NOTE : wunion324@yahoo.com.tr
NOTE : 195.248.173.25 (mail.vw.dp.ua)
NOTE : Received : from [197.234.219.62] (helo=User)

NOTE : by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < d6b3n3d@yahoo.fr >)

RE: CASH ALERT!!!

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: A84627032713066@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: A84627032713066@qq.com.

Email analysis :

NOTE : dcarvajal@manabi.gob.ec
NOTE : A84627032713066@qq.com
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : X-Originating-Ip : [198.7.58.96]

GOOD NEWS YOUR PAYMENT IS READY NOW

Contact us back for your compensation fund,your full credentials is needed.

Good News

Email analysis :

NOTE : wuobjbj1932@yahoo.com.hk
NOTE : officefile00590@gmail.com
NOTE : Received : from [41.216.50.33]
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

C

MONEY TRANSFER CONTROL NUMBER:7538420464

I am writing to inform you that we have sent $5000 Usd via western union as we have been given the mandate to transfer your payment of the total compensation of $300,000.00 USD via western union Money Transfer by the United Nation. please send us an Email for the Processing of your first payment of $5000USD. You are to track it with our website below to confirm the availability of the below payment details: To track simply follow the instructions, click on the website above. https://wumt.westernunion.com/asp/order ... try=global

Sender's: first name: Tabi
Sender's: last name: Wally
MTCN: 7538420464
Mr Williams Mark Tel: +229 68632653 Email: westernmone@gmail.com

You were sent a payout of USD$5,000.00 (Five Thousand United States Dollars) according to an instruction from United Nations,which indicates that we should be sending to you twice a week payment of USD$5,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt. We have finally sent you the first installment payment of USD$5,000.00(Five Thousand United States Dollars) but be rest assured that you cannot pick up the money from Western Union now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$5,000.00 your first payout
MONEY TRANSFER CONTROL NUMBER:7538420464
Senders First Name:Tabi
Last Name:Wally
Amount:US$5,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $150USD which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead
ASAP – reply as soon as possible,
Regards,
Mr Williams Mark
Tel:+229 68632653
Western Union®

Email analysis :

NOTE : westernmone@gmail.com
NOTE : wwww.@blue.ocn.ne.jp
NOTE : Received : from mzcstore062.ocn.ad.jp
NOTE : (mz-cb062p.ocn.ad.jp [118.23.178.205])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.160]

NOTE : X-Remote : 153.149.232.19 (mogw0718.ocn.ad.jp)

Mrs Jenny Amed

Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net

MR. ROBERT ANTHONY

ATTENTION,

THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD 5000.00 PER DAILY. PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ROBERT ANTHONY TELEPHONE NUMBER TEL# +2299898770668 CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY:

MTCN # 1021285837
SENDER'S NAME:::::: PETER LEEN
AMOUNT'S $5,000.00
TEST QUESTION:::::WHAT COLOUR
TEST ANSWER::::::GREEN

I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY. MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $65US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF). PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S.

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT

RECEIVER NAME::::::::::::::::::::::::Dominic Igwilo
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::HONEST?
ANSWER ::::::::::::::::::::::::TRUST
MTCN::::::::::::::::::::::::::
SENDER'S NAME:

HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE PAYMENT OF US$65: FOR THE TRANSFER OF YOUR FIRST PAYMENT
WE ARE LOOKING FORWARD TO HEARING FROM YOU.
DIRECTOR; MR. ROBERT ANTHONY
TEL : +229 98770668

Email analysis :

NOTE : ANTHONY.@image.ocn.ne.jp
NOTE : atmc_ard@outlook.com
NOTE : 153.149.236.31 as permitted sender

NOTE : X-Originating-Ip : [41.216.50.80]

New Manager Western Union Office Benin,

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 61019563

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

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 amount because time is of essence here,you are to pay any amount you have from the minimum of $189.00 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment.

Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $189.00 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd156 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr.Jimmy Joe
New Manager Western Union Office Benin,
Contact E-mail Address (westernunion9@qq.com)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Email analysis :

NOTE : westernunion9@qq.com
NOTE : boube.madougou@esther.fr
NOTE : 78.24.36.21 (zimbra.esther.fr)

JOHN EMERSON

Attn:

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.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, MR JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)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.

Email analysis :

NOTE : western286union@gmail.com
NOTE : johnemer@cantv.net
NOTE : X-Originating-Ip : [41.216.48.87]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Cantv Webmail
NOTE : client-ip=200.11.173.10;
NOTE : Received : from 10ibl21ser04.datacenter.cha.cantv.net
NOTE : (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
NOTE : by 10ibl21ser04.datacenter.cha.cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attn:

Scammer's last position :

MR.MIKE

Attn Sole Beneficiary:

We are very sorry that we don't processed your transfer of USD$6,500 in time today, this is because of your paperwork which i went to submit to International Monetary Fund office (IMF) in this case, I was trying to reach you but your mobile was into voice-calls, furthermore,
note that now we are now ready to be releasing your total sum of USD$2.5Million as from today as your paperwork was already been submitted to (IMF). You are to reconfirm us this transfer information urgently:

A) Your First Name________
B) Your Second Name___________
C) Your Country_____________
D) Your City______________
E) Your Telephone_______________

Contact person Robertanderson
Office telephone +229-6897-0142
E-mail address is (wunion769@yahoo.com)
Best Regards,
Mr.MIKE

Re: Contact Us With Your Details Asap.

Email analysis :

NOTE : wunion769@yahoo.com
NOTE : anthony@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.218]

CONTACT WESTERN UNION MONEY TRANSFER RIGHT AWAY

Attention :Email ID Owner,

Western Union Head Office wish to inform you that UNITED NATIONS Charitable foundation donated $3.5 millions 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 sum of $3.5 millions 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:
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,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

You need to send the activation fee $$85,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 $85 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 MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $85

Receiver's Name:....Godwin Okeke
Country:............Nigeria
City:...............Lagos
Amount:.............$85
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 $85 upon your response. Call 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,

Yours sincerely

Barrister Don Philip
Information Agent

Email analysis :

NOTE : Barrister Don Philip
NOTE : donphilip010@gmail.com
NOTE : X-Originatororg : Krisinbong.onmicrosoft.com
NOTE : X-Originating-Ip : [185.29.9.69]

Attn Beneficiary ;

Attn Beneficiary ;

The sum of $2,500,000,00 (Two Million, five Hundred thousand Us dollars) was approved in your name on the 17th of November, 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000,00 dollars everyday from WESTERN UNION OFFICE until the total amount is paid completely to you. Now Contact the person In charge of the Compensation through money Western Union in the person of SIR EDDY MICHAEL, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: SIR EDDY MICHAEL
Direct Phone: +229 68292098

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs.Susan Dansuki

Email analysis :

NOTE : infofiel@cantv.net
NOTE : revfrphillipsmathews12
NOTE : w.u.moneytransfer1@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : revfrphillipsmathews12@yahoo.co.jp

Attention,

You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:

Mr. Simon Bontus
info-western-union@barid.com
+229-99610517

Email analysis :

NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,

MAJOR GENERAL AHMED DAKU RTD

Dear Friend,

I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.

Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,

RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER

Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..

Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539

Truly Yours,
Major General Ahmed Daku Rtd

Email analysis :

NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167

Be informed that i have send the money via western union money transfer today,

Hello,

Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.

Sender: Marjorie Cross
MTCN:# ........ 382-777-1818

Get back to me once you are done.

Thanks

Paul Ronard
+229 65736713

Email analysis :

NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Address-------------
Tel phone-----------

Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062

EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

Email analysis :

NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]

Contact western

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 : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)