You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.
The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:
Mr. Simon Bontus
info-western-union@barid.com
+229-99610517
Email analysis :
NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,
Wednesday, November 18, 2015
can we talk?
I'm Michael, owner of marketing company located in sunny California. We specialize in website design, graphic design & marketing services for small business owners. Although we mainly design websites, we design anything from logo's, posters, uniforms/clothing, business cards, and much more. Please accept my apologies for the direct email today, I just wanted to show you what I have to offer if you were in the market for a new website design or any other design work for your business. I am not like most design companies, I provide a genuine service with no hidden costs built in to my prices and my prices are often considerably lower that everyone else°Øs. We provide ongoing support, search engine assistance and we have an outlet to get your site on Forbes, MSNBC, Bloomberg Business, and many other top news related sites. We even provide the article and guarantee placement at a fraction of what the competition charges.
Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.
Kind Regards,
Michael
Contact: ammyyi@sina.com
Email analysis :
NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?
Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.
Kind Regards,
Michael
Contact: ammyyi@sina.com
Email analysis :
NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?
DEBT RECONCILIATION DEPARTMENT
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com
NOTIFICATION
Dear Sir/Madam,
From the Desk of : MS. GILL MARCUS (FSS, MP SABD)
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.
To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:
A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.
Your prompt response to the above directive is highly imperative
Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com
South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.
Email analysis :
NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com
NOTIFICATION
Dear Sir/Madam,
From the Desk of : MS. GILL MARCUS (FSS, MP SABD)
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.
To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:
A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.
Your prompt response to the above directive is highly imperative
Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com
South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.
Email analysis :
NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)
Tuesday, November 17, 2015
Have you receive your funds
Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Howard Bailey
Email analysis :
NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Howard Bailey
Email analysis :
NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com
Mr.Akinwumi Adesina
From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
Rép : Urgent Mail!!!
Attention: Winner,
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
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