Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael Fidel via E-mail:( westernu_nionmtb@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,
YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
YOU’RE AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
Though,Mr Michael David has sent $5000 in your name today so contact Mr.Michael Fidel or you call him +229-68 82 21 90, 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,
Yours sincerely
Mrs MARY MANGA-WEST
Email analysis :
NOTE : westernu_nionmtb@hotmail.com
NOTE : netflix@fastnetllc.com
NOTE : Received : from mail.fastnetllc.com
NOTE : (mail.fastnetllc.com [12.180.249.218])
NOTE : by mail.fastnetllc.com (Postfix)
Thursday, May 21, 2015
WELCOME TO WESTERN UNION HEAD OFFICE
WELCOME TO WESTERN UNION HEAD OFFICE
BENIN REPUBLIC /ADDRESS: WZ-106/64 Rajouri
Garden Extn. Near Tagore Garden Metro Station.
TELEPHONE#+229-99932478
WEBSITE:WWW.WESTERNUNION.COM
Attention beneficiary,
We are here to notify you that after the meeting held on 5Th january, 2015. The ministry of finance and his excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money gram remitting office transfer world wide,
For easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western union due to their management but now we have sent your full compensation payment of $6.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but we want you to contact the management in money gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($6.5 millions) six millions five hundred thousand united state dollars, to be sent to you today through money gram transfer payment. Your payment will send to you by money gram, for your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email(money.gram615@gmail.com) however, kindly contact the below person who is in position to release your payment by money gram. Per day (10.000 used). Vital finance bank money gram transfer department.
Location address; plot 1261, adeola Hopewell street co/b/rep,
Contact person: Mr.Chris Daniel
Tele phone fax number: +229-99932478
Please don’t fail to call this phone immediately you contact to enable director process your payment email address (money.gram615@gmail.com)The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment, So be advice to contact them immediately you get this email now because every thing has been done ok. and for your information once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi boni Office to serve you better.
You’re name________
Country____________
Office Phone no ________
Home phone no_________
Address/city _______
Age/sex ___________
id card _____________
Your religion _________
Occupation________________
Try to Call this phone number: +229-229-99932478 immediately you receive this email to enable the Director give you payment MTCN or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks, IMF
Thanks and God bless.
Email analysis :
NOTE : arisu@flute.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.34]
NOTE : Received : from mzcstore031.ocn.ad.jp (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp (Postfix) with ESMTP
BENIN REPUBLIC /ADDRESS: WZ-106/64 Rajouri
Garden Extn. Near Tagore Garden Metro Station.
TELEPHONE#+229-99932478
WEBSITE:WWW.WESTERNUNION.COM
Attention beneficiary,
We are here to notify you that after the meeting held on 5Th january, 2015. The ministry of finance and his excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money gram remitting office transfer world wide,
For easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western union due to their management but now we have sent your full compensation payment of $6.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but we want you to contact the management in money gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($6.5 millions) six millions five hundred thousand united state dollars, to be sent to you today through money gram transfer payment. Your payment will send to you by money gram, for your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email(money.gram615@gmail.com) however, kindly contact the below person who is in position to release your payment by money gram. Per day (10.000 used). Vital finance bank money gram transfer department.
Location address; plot 1261, adeola Hopewell street co/b/rep,
Contact person: Mr.Chris Daniel
Tele phone fax number: +229-99932478
Please don’t fail to call this phone immediately you contact to enable director process your payment email address (money.gram615@gmail.com)The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment, So be advice to contact them immediately you get this email now because every thing has been done ok. and for your information once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi boni Office to serve you better.
You’re name________
Country____________
Office Phone no ________
Home phone no_________
Address/city _______
Age/sex ___________
id card _____________
Your religion _________
Occupation________________
Try to Call this phone number: +229-229-99932478 immediately you receive this email to enable the Director give you payment MTCN or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks, IMF
Thanks and God bless.
Email analysis :
NOTE : arisu@flute.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.34]
NOTE : Received : from mzcstore031.ocn.ad.jp (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp (Postfix) with ESMTP
Rép :Attn:Sir/Madam,
Attn:Sir/Madam,
This letter is written to you in order to change your life from today. I am Mr MARK FRED the Director, International Remittance Department of this Bank, my Boss, Mr. John Ike, the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (Union Bank of Nigeria) to make all foreign payments. Your fund has been in this bank for many years unclaimed because my boss Mr. John Ike, have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this Bank (Union Bank of Nigeria ), your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice. After the transfer,you will confirm the fund in your Bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT)for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Confirm to me through this e-mail address, (managerinformation55@gmail.com) your present/valid account co-ordinates and Amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Mr MARK FRED.
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : markfred22@hotmail.com
NOTE : Received : from User ([41.203.69.19])
NOTE : by SERVIDOR.exfaga.local with Microsoft SMTPSVC
This letter is written to you in order to change your life from today. I am Mr MARK FRED the Director, International Remittance Department of this Bank, my Boss, Mr. John Ike, the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (Union Bank of Nigeria) to make all foreign payments. Your fund has been in this bank for many years unclaimed because my boss Mr. John Ike, have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this Bank (Union Bank of Nigeria ), your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice. After the transfer,you will confirm the fund in your Bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT)for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Confirm to me through this e-mail address, (managerinformation55@gmail.com) your present/valid account co-ordinates and Amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Mr MARK FRED.
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : markfred22@hotmail.com
NOTE : Received : from User ([41.203.69.19])
NOTE : by SERVIDOR.exfaga.local with Microsoft SMTPSVC
proposal
How are you? need more clients?
We can find you more clients for your business by our emailing services.
Please reply for pricing and proposal.
Looking forward to your soonest reply.
Best Regards
Ray
Email: erwincon@tom.com
Email analysis :
NOTE : easononer@sina.com
NOTE : eddiyong@yandex.com
NOTE : 216.24.205.76 (jay.yaanok.com)
NOTE : Received : from jay.yaanok.com (216.24.205.76)
NOTE : Message-Id : < *@hellofresh.com >
We can find you more clients for your business by our emailing services.
Please reply for pricing and proposal.
Looking forward to your soonest reply.
Best Regards
Ray
Email: erwincon@tom.com
Email analysis :
NOTE : easononer@sina.com
NOTE : eddiyong@yandex.com
NOTE : 216.24.205.76 (jay.yaanok.com)
NOTE : Received : from jay.yaanok.com (216.24.205.76)
NOTE : Message-Id : < *@hellofresh.com >
Inquiry
Greetings,
Please advise me if you will be interested in the business attached.
Donald Lukeman
Business_proposal.pdf
Email analysis :
NOTE : sadon1ukmansa@gmail.com
NOTE : sadonlukeman@gmail.com
NOTE : Received : by 98.138.105.212;
Please advise me if you will be interested in the business attached.
Donald Lukeman
Business_proposal.pdf
Email analysis :
NOTE : sadon1ukmansa@gmail.com
NOTE : sadonlukeman@gmail.com
NOTE : Received : by 98.138.105.212;
We Are Ready to Finance Your Project.
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: mohammed.rahmanciti@gmail.com if you have need for our investment facility for further discussion.
Best Regards,
Mohammed Rahman
Dubai United Arab Emirates.
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.
Email analysis :
NOTE : georgemar@rogers.com
NOTE : mohammed.rahmanciti@gmail.com
NOTE : Received : from mail.esbe.se (193.200.11.202)
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: mohammed.rahmanciti@gmail.com if you have need for our investment facility for further discussion.
Best Regards,
Mohammed Rahman
Dubai United Arab Emirates.
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.
Email analysis :
NOTE : georgemar@rogers.com
NOTE : mohammed.rahmanciti@gmail.com
NOTE : Received : from mail.esbe.se (193.200.11.202)
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