Monday, December 15, 2014

Adams Peter

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.

NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===

Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com

Joshua

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.

You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.

If you and willing to go ahead with this deal you can email me back with the information I requested to this email address ( joshuaandrew9090@yahoo.co.uk ). Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671 (+44) 7024090979

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;

Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr

URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$8,5M.)

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727

Send them the following information’s of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Miss.Linda James.

SunTrust Email Notice (SunTrust Phishing)

Dear SunTrust Client:

Thanks again for choosing to bank with SunTrust. We like to connect with you every now and then to make sure all your info is up to date and in light of this, we would like you to take a second and review your information and make any necessary changes.

Please Follow this link to review your account information online.

Your timely response would be greatly apprciated.

Thank you for choosing SunTrust Bank for your financial needs.

Email ID: SUN443TH

You received this email because you signed up for SunTrust Online Transfers Services. For complete details, see the Online Transfers Terms & Conditions. Fees may apply. Terms, conditions and fees of accounts, products and services are subject to change. If you have any questions contact a SunTrust Representative at 800.382.3232. To review the SunTrust Privacy and Security Policy, visit suntrust.com/privacy. Please do not reply to this email. If you have questions about your account in general, email us through the Secure Message Center in SunTrust Online Banking. Š 2014 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Member FDIC. This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < tedl@pineislandfl.com >
NOTE : Received : from leviathan.cyberstreet.com (leviathan.cyberstreet.com. [204.145.237.42])
NOTE : Received : from apache by leviathan.cyberstreet.com with local
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@leviathan.cyberstreet.com >
NOTE : SunTrust Email Notice

Phishing analysis :

CLICK : Follow this link
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/index.php
REDIRECT : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/fcc.php?LOB=*&reason=&portal=&dltoken=bad*
SCREENSHOT :


VALIDATE : Form
CLICK : Sign On
SCREENSHOT :


CLICK : Business Customers please click here
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/cmanager.php


CLICK : Sign On
REDIRECT : https://www.suntrust.com/portal/server.pt?open=space&name=Login&control=Login&doLogout=&clearsession=true&in_hi_userid=*&cached=true

GOOF NEWS

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com) (tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)
jamesentwistle546@yahoo.pt
dattiwilliams2005@yahoo.co.in

You can be his next of kin

Dear Good friend,

My name is Mr. Mayah Hatushi ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to my private email address mhatushi01@yahoo.pt
l'm sending this mail with my office email address.

Sincerely,
Mayah Hatushi
rozianamirh@gmail.com
Zingerir@gmail.com

Joint Venture Investment

Dear Sir/Madam,

I am a Syrian Arab Republic Citizen, due to this endless war and killings in my Country Syria. I have decided to contact and join with you for Investment partnership in your country. Please i need your quick response if you're interested with my Investment partnership with you for more discussion.

Thank you for your possitive reply

Yours faithfully,

Mrs.Rajwa

2411546850@qq.com
rajwa@mailer11.incnets.com

Dear Beloved

My Dear Friend,

I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you. I am a widow and a devoted Christian. My name is Mrs. Florence Wilson, and I am from the city of Joplin Mo.Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer.I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient.It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

If you agree to use the money for humanitarian purposes, I will need the following information from you:

Your full name, contact address, occupation, age, and phone number. God bless you as you walk in the light and glory. Please Kindly send your reply to my private email address: mrs.flowilson@yahoo.com

Yours in Vineyard,
Mrs. Florence Wilson.
mrsflorence.wilson@aol.co.uk
wilsonmrsflorence@gmail.com

Félicitation à vous l'heureux gagnant de la loterie Heineken!!!

SOCITETE HEINEKEN

La compagnie HEINEKEN lance sa nouvelle campagne publicitaire au niveau international, Vous avez gagnez par sélection d'adresse un gain suite au tirage de la loterie organisée par notre société en vu de la promotion de l'entreprise. Il se trouve que vous être le gagnant du prix N°3 d'une valeur de 80.000€. Veuillez communiquer à l'adresse du notaire Zone Afrique/Europe Monsieur LOUIS ASSOCLE vos informations

INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET:

Me LOUIS ASSOCLE
01 BP 1986 Cotonou
02AVOCAT ACCRÉDITÉ DE HEINEKEN COMPAGNIE
RUE 36 AVENUE PAPE JEAN PAUL II
Tel: (00229) 96 30 00 67/ 67 88 22 40
Courriel: adresse émail : cabinet_assocle_louis@outlook.fr

Votre code gagnant est : CXY 007-0221-baf/2706-08

1. le nom et prenons :
2 Votre adresse :
3. Téléphone:
4. Pays:
5. Profession :

Émail:

Merci,

Directeur Des Opérations Compagnie HEINEKEN.

Analysis :

36 AVENUE PAPE JEAN PAUL II


NOTE : cabinet_assocle_louis@outlook.fr
NOTE : directeur_atlantiquebenin@yahoo.fr

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Please Your Urgent Attention is highly needed.

Hello,

It is very imperative to inform you that the diplomat conveying your consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in
Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.

FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======

Kindly contact the Diplomat Idris with the required information.

Email: mridris83@gmail.com

Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.

Congratulation,

Mark Walter
MTN Protocol Officer

Email analysis :

NOTE : brad@builders-steel.com
NOTE : mridris83@gmail.com
NOTE : Received : from User ([74.101.57.23])


NOTE : by mail.builders-steel.com ([206.229.45.164])

CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.

Greetings

I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.

GLOBAL ACCESS TRUST COURIER.

Foreign Delivery Department (Director)
Address: 15, Industrial Avenue, Ilupeju Nigeria
Legal Tax, Audit Compliance Unit
E-mail: globallinux@linuxmail.org
Tell: +234-701-4988-976
MR. DAVID BROOKS

Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.

Once you receive this mail contact them immediately.

MRS.GRACE CAMPBELL

Email analysis :

NOTE : Mrs.Grace@dr.com
NOTE : globallinux@linuxmail.org
NOTE : Received : from User ([41.71.178.153])


NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru (213.110.224.54)

Comment Spam Vol 14

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REQUEST FOR PARTNERSHIP

Dear Friend

Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation.

I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com

Thanks in anticipation
Dr Anita Kuna

Email analysis :

NOTE : anitakuna14@163.com
NOTE : Return-Path : < anitakuna14@163.com >
NOTE : X-Originating-Ip : [41.206.11.5, 203.14.188.254]
NOTE : X-Remote : 220.181.13.138 (m13-138.163.com)
NOTE : X-Priority : 3
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20140915(28949.6690)
NOTE : Copyright (c) 2002-2014 www.mailtech.cn 163com
NOTE : Received : from m13-138.163.com (220.181.13.138)
NOTE : Received : from anitakuna14$163.com ( [41.206.11.5, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr138 (Coremail)
NOTE : REQUEST FOR PARTNERSHIP

RECEIVED YOUR COMPENSATION OF $2,000,000.00

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00

Money Transfer Control Number (M.T.C.N):# 692-093-9025

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com

Dear :

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File

So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.

Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd

Money Transfer Control Number (MTCN) is needed and sender's name

Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846

Email analysis :

NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3

Compliments from Miss Deborah

Dearest, My name is Deborah i am Citizen of Ukraine i am looking for a partner that can assist in selling Gold in your country. My family have been fighting the Ukrainian / Crimea Government for the past 15 years now to avoid the Ukarine Government from taking over the land that belongs to my Family, this land is significantly filled with raw Gold, the Government had in past offered my late parents over $4m to hand over the Land to them which was refused by my parent,rather my parents wisely decided to take him to Court . luckly last year the Supreme Court ruled that the Government has no right to forcefully take over our Land .Since last year I have been digging the Gold in a local way by myself and my workers, but the challenges I am facing is the Government refusal to issue me with a License to sell the Gold, but I have the right to dig the Gold according to the Ukraine Supreme Court ruling but it is only the Government that can issue me a license to be able to sell the Gold in Ukraine but if I find a way to get the Gold out of Ukraine then it is not illegal . I have dealt with so many people in the pass but they never send back the money after sending them the Gold to sell for me.I recently found out that the big Companies that mine Gold here in Ukraine are my problem they are the one lobbying the Government not to issue me the License to sell Gold because they felt it will affect their monopoly. I am writing you to do business with you and I am willing to give you 30% of every transaction we do, I will be sending Gold worth $2m in every transaction, you will not be spending any money from your pocket I will be responsible for all the charges .If you are interested you may feel free to contact me on this you get this message. Thanks Deborah

Email analysis :

NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)


NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)


NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah