Tuesday, December 16, 2014

TR : Credit Advice for Invoice Nov,2014

Fyi

As per requested, Please find attached payment from our Dubai office.

Kindly check & confirm.

Sent from my iPhone

Begin forwarded message:



pastebin version : http://pastebin.com/zQ31GSUi

Email analysis :

NOTE : bilalgoods2010@hotmail.com

Work! Earn$ 500 per day. The number of available seats is limited!

Work! Earn$ 500 per day. The number of available seats is limited!
Details here>>>>

Analysis :

CLICK : Details here>>>>
OPEN : http://b2bsiacom.ru/vk/iuyff.php
REDIRECT : http://bigmanpob.ru/

Email analysis :

NOTE : pro@vhostboss3.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Organization : BinBot
NOTE : X-Priority : 3
NOTE : client-ip=91.200.14.60;
NOTE : Work! Earn$ 500 per day. The number of available seats is limited!

PHONE :+447879925890

Attn; Lucky Winner,

We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars).

This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.

All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.

How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890

Best Regards,
Mrs. Mic Argene
Publicity Secretary.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLICLOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER Mr.James Don REF: MT89TQ

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here . Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your
possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .

Receiver's Name ---------CHIEDOZIE PETER EGWUONWU.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELLY,

Mr.James Don.TELE..00229-9852-7291
(ww.moneygram@yahoo.com)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC

PASCAL SEMEVO

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