Mrs Karen Huepel

Federal Ministry of Finance
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.

Attention Beneficiary

THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below

WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750

The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow

Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks

Yours Sincerely
Mrs Karen Huepel

Dear Esteemed Customer

Dear Esteemed Customer,

Scarlet Investment Company, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.00% interest rate for applicants of all credit types.

Scarlet Investment Company offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should get back to us for information.

Name: Mr. Silovs Aleksandrs
Address: 88 Boulevard De l’Hopital
75013 Paris – France
Email: borrow-money1@Yandex.ru

Yours in Service,
Silovs Aleksandrs
Scarlet Investment Company.

Email analysis :

NOTE : borrow-money1@Yandex.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < support@diamondluxuryrentals.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.24.90.7 ()

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NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.diamondluxuryrentals.com) (69.24.90.7)

NOTE : Received : from User (192-227-220-51-host.colocrossing.com [192.227.220.51])

NOTE : by mail.diamondluxuryrentals.com with SMTP;
NOTE : Dear Esteemed Customer

Western union payment Alert

Attention: Scam Victims

Congratulations from the staffs & Members of Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That African Union AU/European Union EU has Finally come up with a great Idea to Compensate every Internet Scam victims Who have Sent money Through Western Union Money Transfer/ MoneyGram or account to Nigeria, You are privilege to receive this information as one of the lucky beneficiary that is going to receive this compensation fund.

Be informed that this compensation is valid starting from now till December 30th. You are advised to come forward and claim your compensation fund immediately before December 30th ,You are required to send your receiving information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location in Less Than 5 minis

Name:
Address:
Tel:
Country:

Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer

Email analysis :

NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : jko@terra.com
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NOTE : X-Remote : 186.238.48.15 (mail.cubatao.sp.gov.br)

NOTE : Mime-Version : 1.0
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NOTE : X-Priority : 3
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NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.cubatao.sp.gov.br (HELO webmail.cubatao.sp.gov.br)
NOTE : (186.238.48.15)

NOTE : Received : from localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Received : from webmail.cubatao.sp.gov.br ([127.0.0.1])
NOTE : by localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : Received : from User (unknown [37.255.241.49])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)

NOTE : Western union payment Alert

URGENT ATTENTION REQUIRED

Bank of East Asia Ltd.
Bank of East Asia Building,
60 Robinson Road,Singapore 068892
Email: yapgaysin7@gmail.com

Good Day,

A customer of ours who may relate to you (perhaps) in Singapore died ten years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as a Joint General Manager.Till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.

To affirm your willingness and cooperation,please do so by replying me at my private email (yapgaysin61@hotmail.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect your prompt response.

Thank you,
Mr.Yap Gay-sin.
Email:yapgaysin7@gmail.com

Email analysis :

NOTE : info@bea.com
NOTE : yapgaysin7@gmail.com
NOTE : Primary Hostname - oas.oasisdate.com
NOTE : Received : from oas.oasisdate.com (oas.oasisdate.com. [192.232.254.85])
NOTE : Received : from freimuth by oas.oasisdate.com with local
NOTE : (envelope-from < freimuth@oas.oasisdate.com >)
NOTE : Received-Spf : none () client-ip=192.232.254.85

NOTE : URGENT ATTENTION REQUIRED

THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!

Attn: Honorable Contractor,

THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.

Meanwhile, I would like you to note the following.

Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.

NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,
Martins Ugochukwu

martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt

FROM UNITED STATES. C.B.P (TREAT AS URGENT)!

U.S. Customs and Border Protection
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.

Urgent Attention: Beneficiary,

I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email (u.s_cbp@usa.com), at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)

Email analysis :

NOTE : info@cbp.gov
NOTE : u.s_cbp@r7.com
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NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from imsantv23.netvigator.com (210.87.247.11)
NOTE : Received : from imsantv96.netvigator.com (imsantv96.netvigator.com [210.87.250.11])
NOTE : by imsantv23.netvigator.com (8.14.4/8.14.4)
NOTE : Received : from User ([202.82.231.40]) by imsantv96.netvigator.com

NOTE : FROM UNITED STATES. C.B.P (TREAT AS URGENT)!