Monday, November 9, 2015

Be informed that i have send the money via western union money transfer today,

Hello,

Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.

Sender: Marjorie Cross
MTCN:# ........ 382-777-1818

Get back to me once you are done.

Thanks

Paul Ronard
+229 65736713

Email analysis :

NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)

Thursday, February 6, 2014

MICHEAL UBAH


Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transfered.

Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (u.western30@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Wednesday, January 22, 2014

Mark Lawrence - Greetings From Mark Lawrence

Greetings, Due to the urgency needed I tried reaching you through your mobile but it’s unsuccessful so i decided to e-mail you, my actual reason of contacting you is because I want you and i to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. My name is Mr. Mark Lawrence the Director of Audit and accounts section, also director in charge of foreign operations/remittance and a manager to some individual accounts in a prevalent financial corporation here in London, due to my position i will need your co-operative assistance to surreptitiously move a certain fortune/funds amounting the total sum of Us$18,300,000.00 (Eighteen Million, Three Hundred Thousand United States Dollars) of a certain deceased client with NO CLANS. 30% of the sum is yours for your help, NOTE; all process is completely risk free, fortunately enough you are my first contact for this business, I will detail you on the process on receiving your optimistic swift response through this email. Sincerely, Mark Lawrence