Monday, October 6, 2014

CONTACT WESTERN UNION HEAD OFFICE

WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.

Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

CONTACT WESTERN UNION HEAD OFFICE

WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

From Mrs Rosemary Zandile

My Dearest one,

I have initially sent you this message but until now I have not heard from you.

< FROM MRS ROSEMARY ZANDILE121.pdf >


Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================

azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================

Bluetooth Headset Supply与您共享了相册。

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< email.jpg >

BLUETOOTH HEADSETS1

2014年7月31日
提供者:Bluetooth Headset Supply
查看相册
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来自 Bluetooth Headset Supply 的消息:

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Best regards,

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如果您在阅读此电子邮件时出现问题,请将以下地址复制并粘贴到您的浏览器中:要分享您的照片或在朋友与您分享照片时收到通知,请获取属于您自己的免费 Picasa 网络相册帐户。

< picasaweblogo-zh_CN.gif >

PLEASE CALL HIM NOW *0107016277* THANK YOU ?

Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.

NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

(janny.king@ymail.com)

Best Regard,

Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021

Rép : Change of fund beneficiary/ownership.10/03

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,
Mr. K. Assiwah-Cyril