Friday, February 17, 2017

ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

PAYMENT MADE THROUGH RIA MONEY TRANSFER

This is Barrister DORA W LONG Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH RIA MONEY TRANSFER URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH A WESTERN UNION AND MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million USD. TO YOU THROUGH RIA MONEY TRANSFER OFFICE. YOU WILL BE RECEIVING $4,000.00USD PER DAY UNTIL YOU RECEIVE YOUR TOTAL FUND, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN RIA MONEY TRANSFER OFFICE RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS ( MR BONI ROGER ) AND ASK HIM TO GIVE YOU THE RIA MONEY TRANSFER ORDER INFORMATION AND PIN NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH RIA MONEY TRANSFER WITHOUT ANY PROBLEM AND NOTE THAT YOU WILL BE RECEIVING $4,000.00 FROM ANY RIA MONEY TRANSFER OFFICE DAILY UNTIL THEY FINALIZE THE TOTAL PAYMENT TO YOU. CONTACT OFFICE ; RIA MONEY TRANSFER OFFICE LOCATION ADDRESS; 01 BP 1735 R.P. GINKOME COTONOU / BENIN REPUBLIC

CONTACT PERSON: MR BONI ROGER.
EMAIL ADDRESS: riamoney@mail.ru

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME:____________
YOUR COUNTRY:________________
PHONE NO:_______________
ADDRESS/CITY:___________
AGE/SEX:________________

CONTACT HIM NOW SO THAT HE CAN DIRECT YOU AND PROVIDE THE RIA MONEY TRANSFER INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, REMEMBER WE HAVE PAY RIA MONEY TRANSFER CHARGES BUT YOU ARE TO SEND TO THEM ONLY $89 TO ENABLE THEM OBTAIN YOUR INTERNATIONAL TRANSFER PAPER PERMIT AT FEDERAL ADMINISTRATIVE TRUST FUND OFFICE OK, JUST ASK THEM TO GIVE YOU INFORMATION ON WHERE TO SEND THE $89 TO THEM OK, TRY TO COMPLY WITH THEM URGENT TO ENABLE THEM SERVE YOU BETTER.

THANKS,
BARRISTER DORA W LONG

Email analysis :

NOTE : "karina."@crux.ocn.ne.jp
NOTE : riamoney@mail.ru
NOTE : X-Originating-Ip : [185.93.181.102]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])


NOTE : by vcwebmail.ocn.ad.jp

Thursday, February 16, 2017

ANTONIO MAURICIO DA SILVA PITANGUEIRA

Good Day My Dearest, My name is Mrs. Hollin Vera, i have an urgent matter to discuss with you regarding my €4,850,000.00 I want to donate through you, please reply me urgently for more details and do not ignore this mail without an answer. E-Mail: hollinkverakvan@gmail.com Thanks and god bless you.

Email analysis :

NOTE : hollinkverakvan@gmail.com
NOTE : antoniomauricio@ifba.edu.br
NOTE : Received : from zimbramail.ifba.edu.br (unknown [10.1.0.65])
NOTE : by robusto.ifba.edu.br (Postfix)
NOTE : Received : from fazendeiro.ifba.edu.br
NOTE : (fazendeiro.ifba.edu.br. [200.128.35.15])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [200.128.35.53]


NOTE : ifba.edu.br server was used to relay this scam

Atm Card

Hello dear,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (anthonykevin197@gmail.com) they will give you direction on how you will be receive your ATM card. My agreement with them is USD$6000 daily until the whole of $2.5USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Contact person: Rev. Anthony Kevin
Email: anthonykevin197@gmail.com
Cell Phone+229-99908887

contact him with belwo information,

Your Full Name:....................................
Your Home Addres...................................
Direct Cell Phone Number..................................

Thanks
And Remain Bless

Mrs. Mary Nduba

Email analysis :

NOTE : yanzka@svitonline.com
NOTE : anthonykevin197@gmail.com
NOTE : Received : from [212.109.32.44] (helo=webmail.svitonline.com)


NOTE : by relay2.kiev.sovam.com

Important Business

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br


NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])


NOTE : @ifsertaope server was used to relay a financial scam

GOOD NEWS

Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.

Email analysis :

NOTE : nga.nguyenthi@imv.com.vn
NOTE : oxfaminternational344@gmail.com
NOTE : X-Mdremoteip : 41.151.61.222

:::::

Accept My Donation

Email analysis :

NOTE : mrsalex2017@yandex.com
NOTE : AL@lnf.com
NOTE : Received : from REAGAN.landfnet.longandfoster.com
NOTE : ([fe80::858b:2d7a:9683:9c68])
NOTE : by EBH2.landfnet.longandfoster.com ([::1])
NOTE : Received : from tumbleweed-out.longandfoster.com
NOTE : (ebh2.landfnet.longandfoster.com [172.18.1.190])
NOTE : X-Originating-Ip : [192.168.2.74]
NOTE : client-ip=216.181.46.194;