Contact ATM Director to load your Fund in your ATM

Attention!

This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.

As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____

Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627

And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.

Email analysis :

NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]

NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;

Are you still ALIVE Or Dead ???

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732

Attn: Fund Beneficiary: Payment Code: R578906K

Dear Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:

Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking

In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Feel free to call on us for more clarification +66843557713

Yours Faithfully,

Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Email analysis :

NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;

This will interest you.

Good day,

Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.

Sincerely,

Mr. Wolfgang . U. Fischer.

FIRM ALLIANCE UK LIMITED

Email analysis :

NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com

Compensation

Bonjour,

Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.

Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.

A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.

Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:

Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :

Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.

Mr Marc Marx
Commissaire de la Brigade Economique et Financière

Email analysis :

NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;

INFO

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA

Email analysis :

NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br

Hello My Dear

Hello My Dear

This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.

Kindly provide the below information to western union agent

Your full name
Country
Address
Phone number

The appointed western union will be waiting to hear from you

Contact person
Dr Santiago Ben
Western Union Director

Email analysis :

NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)