WESTERN UNION FOUNDATION/MALAYSIA
Western Union Foundation Grants 2013:
Website: www.westernunion.com
**********************
" Dear Western Union Customer "
YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION
MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE WHO HAS
BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,
RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION
MONEYWISE VISA CARD WORTH $400,000.00 USD.
NOTE: The Delivery/Courier of your Western Union MoneyWise Visa Card worth
$400,000.00 USD is FREE !
Your Reference Number is: WUF/MY97715/400BQMY.
Please Contact Our Western Union Claims Agent for More Details:
Name: MR.VIJAY RAGUNATHAN
Contact E-mail: wufoundation_confirmationoffice@aol.com
Office Lines: +601118-651263
+601118-651271
© 2013 Western Union Holdings, Inc. All Rights Reserved.
Friday, September 6, 2013
Attention Beneficiary++++
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be
released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be
released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Thursday, September 5, 2013
Invitation: I Need Your Assistance @ Wed 4 Sep 23:00 - Thu 5 Sep 2013 00:00 (m1973m@voila.fr)
I Need Your Assistance
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Ewke Eke Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days.
I will give you more details, on your respond
Name:__________
Surname:__________________
Sex:___________
Age:______
Marital:_______________
Country:_______
City:_________
State_______
Zip Code:_______
Contact Address:_______________
Phone No#___________
Fax No#_________________
Occupation:______________
Position:_____________
Date:___________
i will give you more details as soon i hear from you Mr. Ewke Eke
When Wed 4 Sep 23:00 – Thu 5 Sep 2013 00:00 Eastern Time Calendar m1973m@voila.fr
Who (Guest list has been hidden at organiser's request) Going? Yes - Maybe - No more options » Invitation from Google Calendar You are receiving this courtesy email at the account because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Ewke Eke Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days.
I will give you more details, on your respond
Name:__________
Surname:__________________
Sex:___________
Age:______
Marital:_______________
Country:_______
City:_________
State_______
Zip Code:_______
Contact Address:_______________
Phone No#___________
Fax No#_________________
Occupation:______________
Position:_____________
Date:___________
i will give you more details as soon i hear from you Mr. Ewke Eke
When Wed 4 Sep 23:00 – Thu 5 Sep 2013 00:00 Eastern Time Calendar m1973m@voila.fr
Who (Guest list has been hidden at organiser's request) Going? Yes - Maybe - No more options » Invitation from Google Calendar You are receiving this courtesy email at the account because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
CALL AGENT (210)390-8073) NOW,
I have been trying to reach you on your Email about few hours now, just to inform you about my successful arrival in valley international airport USA with your consignment boxe worth $2.5 Dollars Telephone:(210)390-8073 Diplomat John Terry
email:diplomatterry1@cnegal.com
email:diplomatterry1@cnegal.com
Phishing CDISCOUNT (Votre demande de Rrmboursement?)
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Maxime F-Responsable clients Cdiscount
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Title : Votre demande de Rrmboursement?
E-mail : Clients Cdiscount
Link (Enter ici) : http://www.out-of-zion.com/g-cdiscount-com
Note : Received: from doprava ([79.110.36.92]) by mwinf8514
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Out-of-zion.com whois :
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Domain Name: OUT-OF-ZION.COM
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Updated Date: 2012-10-01 23:23:27
Creation Date: 2000-08-25 13:17:18
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Registrant Name: David Silver
Registrant Organization: Out of Zion Ministries
Registrant Street: 9 Sachlav St
Registrant City: Ramat Almogi
Registrant State/Province: Haifa
Registrant Postal Code: 34790
Registrant Country: Israel
=================================================
Admin Name: David Silver
Admin Organization: Out of Zion Ministries
Admin Street: 9 Sachlav St
Admin City: Ramat Almogi
Admin State/Province: Haifa
Admin Postal Code: 34790
Admin Country: Israel
Admin Phone: +972.048245590
Admin Fax: +972.48245590
Admin Email: david@out-of-zion.com
=================================================
Tech Name: David Silver
Tech Organization: Out of Zion Ministries
Tech Street: 9 Sachlav St
Tech City: Ramat Almogi
Tech State/Province: Haifa
Tech Postal Code: 34790
Tech Country: Israel
Tech Phone: +972.048245590
Tech Fax: +972.48245590
Tech Email: david@out-of-zion.com
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Name Server: NS.CHRISTIAN-WEBHOSTING.NET
Name Server: NS2.CHRISTIAN-WEBHOSTING.NET
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N°1 du e-commerce en france !
Cdiscount vous rembourse pour votre fedilité et vous offre 75 euro
pour en beneficier vous devez confirmer vos informations enregistres dans votre compte client.
Enter ici !
Maxime F-Responsable clients Cdiscount
===================================================================
Title : Votre demande de Rrmboursement?
E-mail : Clients Cdiscount
Link (Enter ici) : http://www.out-of-zion.com/g-cdiscount-com
Note : Received: from doprava ([79.110.36.92]) by mwinf8514
===================================================================
Out-of-zion.com whois :
===================================================================
Domain Name: OUT-OF-ZION.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2012-10-01 23:23:27
Creation Date: 2000-08-25 13:17:18
=================================================
Registrar Expiration Date: 2014-08-25 13:17:18
Registrar: GoDaddy.com, LLC
Registrant Name: David Silver
Registrant Organization: Out of Zion Ministries
Registrant Street: 9 Sachlav St
Registrant City: Ramat Almogi
Registrant State/Province: Haifa
Registrant Postal Code: 34790
Registrant Country: Israel
=================================================
Admin Name: David Silver
Admin Organization: Out of Zion Ministries
Admin Street: 9 Sachlav St
Admin City: Ramat Almogi
Admin State/Province: Haifa
Admin Postal Code: 34790
Admin Country: Israel
Admin Phone: +972.048245590
Admin Fax: +972.48245590
Admin Email: david@out-of-zion.com
=================================================
Tech Name: David Silver
Tech Organization: Out of Zion Ministries
Tech Street: 9 Sachlav St
Tech City: Ramat Almogi
Tech State/Province: Haifa
Tech Postal Code: 34790
Tech Country: Israel
Tech Phone: +972.048245590
Tech Fax: +972.48245590
Tech Email: david@out-of-zion.com
=================================================
Name Server: NS.CHRISTIAN-WEBHOSTING.NET
Name Server: NS2.CHRISTIAN-WEBHOSTING.NET
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