Dear Partner.
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.
I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from paraguay Mr Micheal Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of
Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.
Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget
your past efforts and attempts to assist me in transfering the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.
In the light of the above message, you are therefore to contact the diplomatkenwilliam and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: (diplomatkenwilliam20@gmail.com). Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay.
Best Regard
Dr.Ken Dara
Email analysis :
NOTE : diplomatkenwilliam20@gmail.com
NOTE : owukahill11@gmail.com
Wednesday, May 4, 2016
I am waiting for your prompt response
Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin
Dear Friend,
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.
Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.
Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.
Regards,
Phillip Adams, Esq
I am waiting for your prompt response
Email analysis :
NOTE : phillipadams539@gmail.com
NOTE : fotolomdos@speedy.com.ar
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin
Dear Friend,
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.
Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.
Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.
Regards,
Phillip Adams, Esq
I am waiting for your prompt response
Email analysis :
NOTE : phillipadams539@gmail.com
NOTE : fotolomdos@speedy.com.ar
Charity Foundation
Dearly Beloved,
I am very glad to write you this mail, my name is Mrs.Victor Brage, I am an Omani but have been living in Paris France for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. Roy Brage) and two kids in a fatal train crash in 2014
I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.
Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.
Contact me here(bragevictoria48@gmail.com)
Best Regards,
Mrs.Victor Brage
Email analysis :
NOTE : garyhoward35@yahoo.com
NOTE : client-ip=67.195.87.211;
I am very glad to write you this mail, my name is Mrs.Victor Brage, I am an Omani but have been living in Paris France for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. Roy Brage) and two kids in a fatal train crash in 2014
I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.
Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.
Contact me here(bragevictoria48@gmail.com)
Best Regards,
Mrs.Victor Brage
Email analysis :
NOTE : garyhoward35@yahoo.com
NOTE : client-ip=67.195.87.211;
From the Former United States Ambassador to Republic of Benin
From the Former United States Ambassador to Republic of Benin
This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
Danford Swain
Tale: +229 68570892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : United.@ray.ocn.ne.jp
This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
Danford Swain
Tale: +229 68570892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : United.@ray.ocn.ne.jp
Sandra Larry
I guess you are fine
my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( sandralarry1@hotmail.com ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Email analysis :
NOTE : sandralarry1@hotmail.com
NOTE : ester020@yahoo.com,
my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( sandralarry1@hotmail.com ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Email analysis :
NOTE : sandralarry1@hotmail.com
NOTE : ester020@yahoo.com,
AXILLA
ECONOMIC AND SOCIAL COUNCIL
OHCHR ADDRESS:
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER
Greetings,
Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below;
CONTACT PERSON: MR.ADAMS MACINTYRE
PHONE: +27729690483
E-mail: a.macintyre@yandex.com
AMOUNT in ATM CARD: US$1,500,000.00
But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:
1. Your Full Name:
2. Address
3. Telephone Numbers:
Yours sincerely
DR. JOHN AXILLA
UNITED NATIONS OFFICE
Email analysis :
NOTE : ellen3@mhcable.com
NOTE : macintyre.a@yandex.com
OHCHR ADDRESS:
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER
Greetings,
Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below;
CONTACT PERSON: MR.ADAMS MACINTYRE
PHONE: +27729690483
E-mail: a.macintyre@yandex.com
AMOUNT in ATM CARD: US$1,500,000.00
But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:
1. Your Full Name:
2. Address
3. Telephone Numbers:
Yours sincerely
DR. JOHN AXILLA
UNITED NATIONS OFFICE
Email analysis :
NOTE : ellen3@mhcable.com
NOTE : macintyre.a@yandex.com
CONSULAR, BRITISH HIGH COMMISSION Bénin Republic.
Dear Scam Victim,
The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. chinedu.selinger.97@mail.ru,
We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name: ..........................
Home address:..................
Country:..............................
Mobile number:..................
Age: ......................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.
Email analysis :
NOTE : chinedu.selinger.97@mail.ru
NOTE : www.@sirius.ocn.ne.jp
The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. chinedu.selinger.97@mail.ru,
We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name: ..........................
Home address:..................
Country:..............................
Mobile number:..................
Age: ......................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.
Email analysis :
NOTE : chinedu.selinger.97@mail.ru
NOTE : www.@sirius.ocn.ne.jp
Us homeland security department office.
I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address
Email analysis :
NOTE : Us homeland security department office.
NOTE : HOME.@sand.ocn.ne.jp
NOTE : homelandsecu244@gmail.com
NOTE : X-Originating-Ip : [41.216.50.43]
Email analysis :
NOTE : Us homeland security department office.
NOTE : HOME.@sand.ocn.ne.jp
NOTE : homelandsecu244@gmail.com
NOTE : X-Originating-Ip : [41.216.50.43]
Tuesday, May 3, 2016
MATHILDE DECHIN
Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me nomme MATHILDE DECHIN de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (07) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur.
J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter sur mon tél : 00447781470659
Mme MATHILDE DECHIN,
Email analysis :
NOTE : humaanite@gmail.com
NOTE : czt20322@iris.eonet.ne.jp
Je me nomme MATHILDE DECHIN de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (07) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur.
J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter sur mon tél : 00447781470659
Mme MATHILDE DECHIN,
Email analysis :
NOTE : humaanite@gmail.com
NOTE : czt20322@iris.eonet.ne.jp
FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{info.fbiheadoffice@fbi.org}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information:
CONTACT IMF AGENT NAME: Mr. Mark Edward
E-MAIL:{edwardmark770@gmail.com}
PHONE NUMBER: +229-6855-0765
You will be required to
E-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you,
Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
Email analysis :
NOTE : edwardmark770@gmail.com
NOTE : .moromi.soumu@festa.ocn.ne.jp
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{info.fbiheadoffice@fbi.org}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information:
CONTACT IMF AGENT NAME: Mr. Mark Edward
E-MAIL:{edwardmark770@gmail.com}
PHONE NUMBER: +229-6855-0765
You will be required to
E-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you,
Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
Email analysis :
NOTE : edwardmark770@gmail.com
NOTE : .moromi.soumu@festa.ocn.ne.jp
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
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
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
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
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
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
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
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
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
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]
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
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]
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])
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]
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 :
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)
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
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
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
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