LAST TRANSFER NOTIFICATION

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REP.
IF YOU FAIL TO SEND THE $49 THIS WEEK YOUR $2,500,000.00 IS GONE.....!!!
Our Ref: FGN /SNT/STB

CONTACT ME BACK USING THE E MAIL BELOW: (daveknight9727@gmail.com )

Compliment of the season to you and your family,

Please I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment/fees, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time,

because you may never get another such good opportunity, the Federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested of receiving your fund and information has be given to you where to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of
($49)

SEND THE $49 TO THE DETAILS BELOW. through Western Union Or Money Gram Urgent:

Receiver Name ... Anthony Emekamu
Country .....Benin Republic.
City .................Cotonou.
Amount .....$49.00 US Dollars
Text question: When
Answer: Now

Send the payment MTCN/REF# once you have sent the $49 together with your account details for the wire transfer.

Get back to me at daveknight9727@gmail.com

Thanks

As soon as the fee payment is received, you will receive your $2.5M same today without any delay.

Best Regards
David Knight ESQ

Email analysis :

NOTE : info@finger.co.kr
NOTE : 14.63.222.224

URGENTLY CONFIRM

HELLO,
PLEASE WANT YOU TO URGENTLY CONFIRM TO ME IF YOU HAVE RECEIVED YOUR
FUND.PLEASE DO CONFIRM NOW IF YOU HAVE OR NOT.
REGARDS
REV.JEAN BRIDIANE

Email analysis :

NOTE : noreply@reversing.co.il
NOTE : 104.167.99.34 (reversing.co.il)

Dear Beneficiary $3.6 Million USA Dollars,

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the D.H.L for the immediate delivery to you. today afternoon and i will give you tracking numbers, So the only fee you have to pay to them is $49.00USD for them to purchase your delivery files and start delivery your consignment tomorrow and arrive time is 5:35PM your time make sure that you must be at home tomorrow at 5:35PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your package will follow first P.L.N Tomorrow, here is tracking to others people who receive their own last three weeks to confirm that you will receive your own like him just tracking with www.dhl.com Tracking number (Waybill: 3649333240)

Find below information where you send the require $49.00 for the immediate via MONEY GRAM

Receiver------------ JOHN OZU
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$49.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $49.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and your receiver address.

Email(ups.courier201@gmail.com)
+229 62255849
Yours faithfully.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic

Email analysis :

NOTE : ups.courier201@gmail.com
NOTE : kazupyon.@mbg.ocn.ne.jp
NOTE : [197.234.219.73]

NOTE : 153.149.231.12 (mogw1006.ocn.ad.jp)

INFO..

Samsung Group Belgium/Nationale Loterij Belgie.
http://www.samsung.com/be/home/
Avenue Marnix 50 -1000 Brussels,
2nd floor- 1000 Brussels
Belgium
Phone: +32 499 8890 86
Reply to Email: smg.dpt.sterling@gmail.com
ATTENTION: Winner,

SAMSUNG GROUP BELGIUM AWARD CLAIMS VERIFICATION FORM

Dear Winner,

We at Samsung Group Belgium (Samsung Mobile, Samsung TV and Samsung Appliance) likes to officially congratulate you for the draw that was held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with Samsung Winning ID (SAM-29103-LGT-901GH-9JLSUNG) was luckily drawn to be this year's second place winner of a Brand New SAMSUNG GALAXY S6 EDGE 128GB GOLD/ Samsung UE88JS9500 Smart TV and a cash prize of € 750,000 EUR. This money and we believe will enable you make some impact in the society and possibly make our brand your favorite in the near future. You can visit our website shown above for more details on our new brand of electronics & home appliance. Ensure you contact Mr. Sterling Harrison who is our claims official in Europe, United Kingdom and can understand you’re English and some European languages. See details of him below.

Name: Mr. Sterling Harrison
Email: smg.dpt.sterling@gmail.com
Address: Avenue Marnix 50 -1000 Brussels

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning Email

Thanks for been part of this year promotional award program .We wish you the best of luck as you spend your good fortune. *Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. This is a private email. Any breach of confidentiality means automatic disqualification.

Congratulation!!!

Sincerely.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 22 years above to claim. Late response is not accepted. Misconduct and non-adherence to instructions leads to prize termination.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : smg.dpt.sterling@gmail.com
NOTE : info@samsung.com
NOTE : Received : from 62.205.112.81 ([62.205.112.81])

NOTE : by webmail.salondiamante.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)

[SPAM] IT'S IMPORTANT

ATTN:

Mr. Bryant Calvert is contacting you with IMPORTANT INFORMATION:

I got your contact during my search for a reliable partner, my boss Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm with experience in the real estate sector. He intend to place funds into viable real estate/resort & reputatble investment venture in your Country.

I look forward to working with you on a long term business relationship.
As soon as I get your prompt respond, I will give you more detail.

Best Regards,

Orlando Bloom.
Assistant to Mr. Khodorovsky,
Moscow, Russia.

Email analysis :

NOTE : orlando.bloom312@gmail.com
NOTE : orlando_bloom@mail.ru
NOTE : Received : from [46.183.223.70]

NOTE : (port=53913 helo=User)
NOTE : by LtV45.Vitaiswnsdot.com

Investment Proposal

Good Day. How are you and the family ? My contacting you is based on investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Real Estates, Hotel Resorts, Casinos etc. or any other businesses or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I am very ready to co-operate and partner with you. Please reply back to this e-mail address (peruffosergio20@outlook.com) to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country. Say me well to the family as I wait to read from you soon. Regards. Dr.Per.Serg.

Email analysis :

NOTE : peruffosergio20@outlook.com
NOTE : X-Php-Script : www.inn-tech.in/Mailers.php
NOTE : for 73.41.199.111

Employees REQUESTED

Good Day, our company is currently recruiting individuals in Canada and USA on a 6 months contract basis to act as representatives to help their growing business in their various areas of location, it's part time job that takes less than an hour of your time daily with a 5% commission and $4,900 monthly salary payment. If interested?

Please send us an email to the email address below;
Email: info1@investmentcomj.net

All application must be sent to the above email to ensure a response.

© 2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved We look forward to working with you.

Email analysis :

NOTE : Pedro_Venegas@berea.edu
NOTE : info1@investmentcomj.net
NOTE : Employees REQUESTED
NOTE : X-Originating-Ip : [209.95.50.62]

NOTE : @bereacollege server was used to relay a scam.
NOTE : Possible impacted account : https://www.facebook.com/pedro.venegas.334

Loan offer

Hello,

BarclaysHomeFinance is offering loan at a low interest rate of 2.5%.do You need a loan of any kind ? if yes email now for more info

best regards,

Email analysis :

NOTE : jlgonzalez@century21.com.ve
NOTE : X-Originating-Ip : [197.211.57.91]

Need a loan?

WE GIVE OUT LOANS FOR 6.2% INTEREST RATE AND WE OFFER LOANS FROM $5,000 TO $50,000,000.00.

SAMETIME LOAN SERVICE INCLUDES:

: EASY PERSONAL CASH LOANS
: PERSONAL CASH LOANS WHILE BLACKLISTED
: QUICK PERSONAL CASH LOANS
: SMALL PERSONAL CASH
: COLLATERAL LOANS
: CAR,HOUSE,SMALL BUSINESS, INSURANCE

DO CONTACT US FOR MORE INFORMATION VIA : INFO@SAMETIMELOAN.COM

Email analysis :

NOTE : Received : from RichardDawkins.www.huaweimobilewifi.com
NOTE : (unknown [41.144.94.69])

NOTE : (Authenticated sender: naren@pecspower.co.za) by mail03.itech2000.net