Tuesday, May 3, 2016

MR EDWARD CLEFF & MS MARY WILLIAMS

Attention: Beneficiary.

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people
approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

YOURS TRULY
MR EDWARD CLEFF & MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-9056539240

Email analysis :

NOTE : bricksman@yahoo.com
NOTE : info@sigmanet.lv

Greetings Dear Beloved Friend,

Greetings Dear Beloved Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECO-BANK BANK BENIN on this email (oceanicbank_atm_benin_plc@yahoo.com) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only thing they will request from you is the activation fee of $100.00usd only, so contact them right away, I appreciated your efforts at that time very much. Do not hesitate to contact the ECO-BANK Benin ATM payment department center and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................


Forward the above information to Prof. Michael Otuvie, the head department officer of ATM payment center ECO-BANK Bank Benin Republic. Phone: +229-9909-3063,
Email :(oceanicbank_atm_benin_plc@yahoo.com)

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.

Best Regards,
MR.JACK KOHN,

Email analysis :

NOTE : oceanicbank_atm_benin_plc@yahoo.com
NOTE : ECOBANK.@mountain.ocn.ne.jp

Welcome to Western Union

Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229.9923-3879

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $99.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $99.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: +229-9646-0577 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $99.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $99.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: frnak:: uche
Country: Benin
City: Cotonou
Test Question: when
Test Answer: now
Amount to send: $99
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229.9923-3879
Get Back ASAP.

Yours in service
Dr.Bankole William
Western Union Manager

Email analysis :

NOTE : western.union.94@bk.ru
NOTE : topcar@terra.com.br

OFFICE OF THE PRESIDENT

ICPC Benin dependent Corrupt Practices and Other Related Offenses,
United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
funds delay and Impersonation.Plot 802, Constitution Avenue Zone A9 Central Area
P . MB 535, Cotonou-Benin : OUR Ref: ICPC/NG/FG/2016

PRESIDENCY:
OFFICE OF THE PRESIDENT

ATTN: DEAR BENEFICIARY?

Does it mean that you are no More Interested of making the claim of $20 Million? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr. Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund on your behalf yo do make sure that we get things done as well. With all due Respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this delivery since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will Cancel the delivery. What makes you think that you will Not Secure Access to your Fund as Beneficiary and you should know that I have made Everything Possible for you to receive those funds so kindly go now and send the fee required the sum of US $250 for the sign and stamp of the UN clearance certificate since Mr. Abraham Labored EFCC have promised to help you out to complete the remaining balance. Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long announcement of release of your fund which is ready to be with you, so with all due respect I advice you to go now and send this Fee immediately without any delay and update me immediately because I want you to secure this fund as a Agreed and signed. I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $250 should be sent via Money Gram.

Receiver Name: PETER OBI
Country: Benin
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _____________________________
MTCN: ____________________________________

Thanks for your Understanding
Best Regard

BENIN REPUBLIC'S PRESIDENT
YAYI BONI, (SFF, GCRF)

Email analysis :

NOTE : officepresi.@vega.ocn.ne.jp

Reliance Loan Investment

We are currently offering loan at a very low interest rate of 3%. Interested applicant should contact us for any kind of loan including Business loan, Student loan, startup loan. Contact us now. Please contact us via this email mr.davidshodnet@hotmail.com

Email analysis :

NOTE : mr.davidshodnet@hotmail.com
NOTE : loumiranda@sme.curitiba.pr.gov.br

Get back to me

Hey there, , I’m Sgt.kevin Greeno. (SGT 1ST CLASS), FROM 2nd SQUADRON, 3rd Armored Cavalry Regiment Patrolling KABUL AFGHANISTAN I need your
assistant to move the sum of $7.5Million USD to you and your country pending when I will be done with my services here. If you are interesting then kindly email me with my direct email for the modalities of this transaction.

sg.tkevingreeno@gmail.com

Your subsequent response will be highly appreciated.

Regards,
Sgt.Kevin Greeno

Email analysis :

NOTE : sg.tkevingreeno@gmail.com

Henry George

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below. Payment Made Today. Money Transfer Control Number (MTCN): 7298423178 (Available for pick up by receiver) here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.

Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can

call this number to confirm the payment of the MTCN Tel: 1-800-325-6000 NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22968977869

Thanks Mr.Henry George

Email analysis :

NOTE : henrygeorge28@outlook.com
NOTE : www.@joy.ocn.ne.jp

2% Loan Offer! No upfront fees!!!

We give out loans from $10,000.00 to $500,000,000.00 at 2% interest rate if interested contact us at: daviesanthonyacs@qq.com

Email analysis :

NOTE : daviesanthonyacs@qq.com
NOTE : info@loanoffer.org

Monday, May 2, 2016

Dear customer,

WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680

Dear customer,

We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)

He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.

So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.

Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.

Email analysis :

NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp

Mr WILLIAM MARK

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No

Thank you,
Mr WILLIAM MARK .

Email analysis :

NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]

LOAN OFFER AT 3%== Apply Now (http://mpx.sagepub.com)

Good Day, We are (HIGH TECH LOAN INVESTMENT) Experience the Better Life Home Loans. My Name is Mr. Cooper Brandon we Offer out loan at a very low percent interest rate? if interested kindly E-mail us now for more information. Company E-mail: hightechloaninvestment01@gmail.com Thanks (hightechloaninvestment01@gmail.com) has sent this article to you from Molecular Pain

Neuropathic Pain Develops Normally in Mice Lacking both Nav1.7 and Nav1.8
http://mpx.sagepub.com/content/1/1744-8069-1-24.abstract
--------------------------------------------------------------------

I thought you might be interested in the article I found in the publication: Molecular Pain

Email analysis :

NOTE : hightechloaninvestment01@gmail.com
NOTE : Received : from marz.highwire.org (marz.highwire.org. [104.232.24.239])
NOTE : Received : from wavmfe244.HighWire.org
RELAY : sagepub.com

Email leaking :

garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, applesaretan@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahu nter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmai l.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com

We can lend you money regardless your low credit.

PT Funding Home
CA, USA

We are based in canada, united states, russia and south africa. we fund out loans regardless your low credit. Do you need a convenient and direct funding? Loan applications are considered on a case by case basis within Trust Lending criteria.
Contact us today via email to visit the company website for application because our loans are well insured for maximum security is our priority.

Email: ptlee452@gmail.com

(Serious Inquiries Only)

Email analysis :

NOTE : ptlee452@gmail.com
NOTE : "PT FUNDINGHOME"@mail.palichmos.ru
NOTE : unknown [105.227.103.145]

Microsoft Award koordinátor.

Microsoft Award koordinátor.

Rádi bychom Vás informovali, že vaše e-mailová adresa vyhrál 450,000,00 eur v podpoře Microsoft uděluje Cenu dne 10. března 2016

Pro tvrzení award prize kontaktu.
Pan Tammara Gomez
E-mail: infoesjara@aol.com
Bach No: EUD / 887-554 / 12 vstupenek No: SLD / 10189 Ref No: 16/7622-SL

Gratulujeme ještě jednou.

S pozdravem,
Slečna . Silva Watson

Email analysis :

NOTE : dolundy@petersburg.k12.va.us
NOTE : Thread-Topic : Microsoft Award koordinátor.
NOTE : Received : from mail.petersburg.k12.va.us
NOTE : (mail.petersburg.k12.va.us. [205.166.21.15])

Naomi Skoutariotis

we offer a wide range of loan categories, we offer available loan programs of both; personal, home, debt consolidation and business loans With an interest rate of 3% For more details, contact us via email: info@woodinvestmentcompany.org

Wood Investment Company (W.I.C) offers you Great rates, fast processing, and flexible terms. Find out how these great options can help guide you to the best decision to meet your financial goals.

It starts with you and we make it easy. Let us know how you want to be contacted.

Wood Investment Company (W.I.C)
(Manager) Wood Lowell

E-mail: info@woodinvestmentcompany.org
woodcinvestmentt@hotmail.com
Phone: +17692220258

Mon. - Thurs. 9:00 a.m. - 5:00 p.m.
Friday 9:00 a.m. - 6:00 p.m.
Saturday 9:00 a.m. – 1:00 p.m.

Email analysis :

NOTE : naomi.skoutariotis@knack.be
NOTE : woodcinvestmentt@hotmail.com
NOTE : info@woodinvestmentcompany.org
NOTE : Received : from RMGEXCHMBX01.RMG.be
NOTE : Content-Language : nl-NL
NOTE : client-ip=91.212.185.176;


NOTE : X-Originating-Ip : [10.100.100.21]

VERY URGENT:__PAYMENT DETAILS :_ YOUR WINNING PRIZE OF $1,000.000 USD IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT.

DEAR WINNER.

THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL : rosenana690@gmail.com

The reserve Bank Of India wishes to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,6.5 CRORES INDIA RUPEES deposited in our bank through the UK LONDON GAME COMPANY LOTTERY, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account without online transfer and without C.O.T CODE, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES of RS.6.5 CRORES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, If you have not win any lottery, Please do not contact us, only the people who won a lottery from UK LONDON COMPANY and the winning prize deposited in RBI BANK OF INDIA by the UK AGENT. To claim your winning prize, Please contact the payment manager through email below and claim your award prize money, NOTE, Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com /The WINNING PRIZE AMOUNT OF $1,000.000 USD , RS,6.5 CRORES RUPEES will be releasing to you through the PAYING BANK,( RBI RESERVE BANK OF INDIA ) Please contact the payment manager through email: rosenana690@gmail.com / Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the payment manager through email: rosenana690@gmail.com (NOTE ) WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES. Contact the Payment manager, MRS MADAM ROSE NANA. EMAIL ADDRESS:rosenana690@gmail.com / IMPORTANT NOTICE: WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,35,000 INDIA RUPEES ONLY.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account. Make sure that you send the full completely details to the payment manager MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.

Yours in service.
RBI GOVERNOR.
Payment manager: MRS MADAM ROSE NANA.

Email analysis :

NOTE : rosenanap@outlook.com
NOTE : 25.152.202.58 as permitted sender


NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.202.58)

25.152.202.58 analysis :

PLEASE CHECK YOUR MAIL

My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.

I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.

Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539

Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.

Regard

Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

Email analysis :

NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)

FROM (ECOWAS)

From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation

Email analysis :

NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139

Business Investment Proposal

Hello:

I find your details on the internet.

My name is Erick Johnson . I have something important to discuss with you.

Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.

I wait to hear from you.

Best Regard,
Erick Johnson

Email analysis :

NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com

Office service

Dear beneficiary,

I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,

Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.

Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.

I will be waiting for your confirmation result soon as you receive the Card.

Faithful yours,
Mr.Ikeh Benson

Email analysis :

NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]

ATTENTION OWNS AGAIN

I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT

(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood

Email analysis :

NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Good Day,

This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.

For further enquires, please call +234-8147251875

Thanks for your attention

Vick, Nina
Commissioner
United Nations Compensation Commission)

Email analysis :

NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender

Certified Financial Offer

Certified loan offer, delivered within 24 hours of application. contact with us with your interest directly and swiftly for quick response so that we can start the processing immediately.

Email analysis :

NOTE : webmasterlynch12@yahoo.in
NOTE : info@portomaua.rs.gov.br


NOTE : client-ip=184.107.216.10;


NOTE : Received : from [180.215.52.23] (unknown [180.215.52.23])


NOTE : by admin.viahz.com.br (Postfix)