ATTN ;Dear Friend
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; rev.john20033@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : rev.john20033@yahoo.fr
NOTE : jamie.lewis@fmc.com.sa
NOTE : Received : from User ([205.134.225.138])
NOTE : by mail-fmc-srv.FMC.LOCAL with Microsoft SMTPSVC
Thursday, July 16, 2015
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$1.8Million. 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:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@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$1.8Million 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$1.8Million.
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 : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@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$1.8Million 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$1.8Million.
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 : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)
Wednesday, July 15, 2015
NOTICE (Tracy)
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpay@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Daniel Grace
Email: cfpay@yandex.com
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Regards,
Tracy Pete
CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.
Email analysis :
NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)
NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpay@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Daniel Grace
Email: cfpay@yandex.com
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Regards,
Tracy Pete
CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.
Email analysis :
NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)
NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)
Att;Dear Beneficiary !!
MONEY SENT TODAY HERE IS THE MTCN:619.356.0005?
ATTEN,
WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.
SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY
ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,
YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------
FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469
THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.
Email analysis :
NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP
ATTEN,
WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.
SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY
ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,
YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------
FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469
THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.
Email analysis :
NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP
Federal Bureau of investigation (FBI) 2
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank Of America is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in New york for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ---------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr Wayne Collins
Email: mrwayne_c@yahoo.com
Mobile : (347) 480-2410
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : mrwaynecollins88@gmail.com
NOTE : MASSENDERSTYM2015@earthlink.net
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank Of America is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in New york for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ---------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr Wayne Collins
Email: mrwayne_c@yahoo.com
Mobile : (347) 480-2410
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : mrwaynecollins88@gmail.com
NOTE : MASSENDERSTYM2015@earthlink.net
RE: GOOD NEWS FOR YOU REPLY FAST
Dear,
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely
maria keona.
Email analysis :
NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely
maria keona.
Email analysis :
NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu
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