Email analysis :
NOTE : western.union886@yahoo.dk
NOTE : sefeba@speedy.com.ar
NOTE : X-Origin : 41.86.234.162
NOTE : authenticated user sefeba!speedylm
NOTE : client-ip=98.142.233.70;
Monday, June 13, 2016
CONTACT WESTERN UNION
Good day, We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( western.union886@yahoo.dk ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK western union Department.
Email analysis :
NOTE : western.union886@yahoo.dk
NOTE : sefeba@speedy.com.ar
NOTE : X-Origin : 41.86.234.162
NOTE : authenticated user sefeba!speedylm
NOTE : client-ip=98.142.233.70;
Email analysis :
NOTE : western.union886@yahoo.dk
NOTE : sefeba@speedy.com.ar
NOTE : X-Origin : 41.86.234.162
NOTE : authenticated user sefeba!speedylm
NOTE : client-ip=98.142.233.70;
Thursday, October 29, 2015
Attn: My Dear Beneficiary
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;
Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)
Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM
For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
Email analysis :
NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]
NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;
Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)
Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM
For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
Email analysis :
NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]
NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;
Monday, October 5, 2015
REV.FAVOR CHINENYE
ATTN BENEFICIARY,
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
Saturday, June 27, 2015
Payment Notification From: UNDER DIAMOND BANK
ATTN BENEFICIARY,
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com
Email analysis :
NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)
NOTE : 122.28.34.59 (kuraya.ne.jp)
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com
Email analysis :
NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)
NOTE : 122.28.34.59 (kuraya.ne.jp)
Thursday, April 30, 2015
Mrs.Debra Davis
DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Beneficiary..... This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 13th of April 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below; Mr.Benjamin Michael Director of ATM payment department DIAMOND BANK OF NIGERIA. Email:benjamin_michael2@hotmail.com Phone:+234-811-158-0129 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: Country/Your Address: Occupation: Contact Home/Cell Phone: Age/Sex: A Scan Copy of your Identity: Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $250.00 (1 day delivery) FedEx COURIER EXPRESS Shipping fee:$210.00 (2 days delivery) UPS COURIER SERVICE Shipping fee:$200.00 (3 days delivery) For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mrs.Debra Davis. Chief secretary Remittance Officer, In Respect of the World Bank.
Email analysis :
NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br
Email analysis :
NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br
Monday, March 23, 2015
SAVE LIFE (Diamond Bank Scam)
My dear frieind,
Money in to your count but they are the roung people so i can only adveise you to stop, until i work to give you the right information for you to climb the money from diamond bank, im working in diamond bank as a messenger so i know the trute and the lies going one, i can only adveise you to give me some days to find out trute about you are transaction with diamond bank, i hope if everething work out i have something from you to give me,.
Thanks.
From mr Ubah.
Email analysis :
NOTE : savelifeu@gmail.com
Money in to your count but they are the roung people so i can only adveise you to stop, until i work to give you the right information for you to climb the money from diamond bank, im working in diamond bank as a messenger so i know the trute and the lies going one, i can only adveise you to give me some days to find out trute about you are transaction with diamond bank, i hope if everething work out i have something from you to give me,.
Thanks.
From mr Ubah.
Email analysis :
NOTE : savelifeu@gmail.com
Subscribe to:
Posts (Atom)