Monday, February 29, 2016

CONTACT HIM TODAY FOR YOUR BANK CHECK

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :

NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl

CONTACT PERSON: DR. ALEX PETER

Attention: Beneficiary.

I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.

Email analysis :

NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf

Contact Western Union for Your First Payment,(MTCN 7670530750)

Dear Customer,

We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)

He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,

Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750

Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO

so contact Dr.Eric Anthony or you call him +229-98663188 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,

Best Regards
Mrs Hilda Davis

Email analysis :

NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it

INVESTMENT PARTNERSHIP

Hello,

Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.

Thank you

Mark

Email analysis :

NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com

Accept my warmest greetings to you.

Accept my warmest greetings to you.

My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.

Best Regards
Mrs. Wendy Louis

Email analysis :

NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn

PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS

MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA

Good Day,

How are you doing today hope you are fine?

My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail

sincerely
Mr.Damas Wekesa.

Email analysis :

NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;