GOOD TRANSACTION--

With due respect,

By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Besong Denis

Email analysis :

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NOTE : X-Received : by 10.70.124.162
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < besong.denis0@outlook.com >
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NOTE : Received : from maya.nocusr.gtel.net.mx (maya.gtel.net.mx. [207.17.190.7])
NOTE : Received : from User ([208.180.33.99])

NOTE : by maya.nocusr.gtel.net.mx with Microsoft SMTPSVC(5.0.2195.7381);
NOTE : GOOD TRANSACTION--

ATTENTION PLEASE

ATTENTION PLEASE

GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR. JAVA JOHNSON,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $75.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money.gramoffice65@yahoo.com.hk) OR CALL TEL: +22998451286

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====
10.YOUR ADDRESS ====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEYGRAM.COM.

Email:(money.gramoffice65@yahoo.com.hk)
ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND MONEY, EARN REWARDS! MONEYGRAM IS A SERVICE PEOPLE TRUST.

ANNIVERSARY DAY
THANK YOU FOR USING MONEY GRAM

Email analysis :

NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1016.mail.ir2.yahoo.com
NOTE : Return-Path :
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NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 7383
NOTE : Received : from [127.0.0.1] by omp1016.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.121; Wed, 19 Nov 2014 11:40:24 +0000
NOTE : ATTENTION PLEASE

PAYMENT OF A CONTRACT/INHERITANCE FUNDS......

LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053

ATTENTION: BENEFICIARY

REF: LAFCU/WB/UN/USA/2013/14
RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS

We have expected receiving you in the office, but no one has ever head from you. And now, we have been worried over your silence because we do not knowthe motive of those contacting us in your behalf. We do not know if their stories are true, or falsehood. Did you know Mr. Hancock, and did you send him to us to claim your Ten Million Dollars funds Payment? He has been making efforts to convince us that you are dead, and he is your next of kin. That he has the legal right to receive whatever due you. This is the reason we have agreed that I should contact you so that we might find out if he is right or wrong. If we do not hear from you, we will assume that he is right. but if you, at least, confirm to us that he is wrong, we shall release your funds payment to you immediately. We have received instruction to release the sum of Ten Million Dollar to you as your contract/inheritance funds. But since we receive the instruction from the authorities to release funds to you, we have waited hearing from you as the funds beneficiary, but you did not contact us. Since then, too many people have been contacting us including Mr. Hancock in your behalf as your family member, colleague, and next-of-kin, as they all claim that you are dead. Therefore, We have started making contacts to you to find out if their claims are unique or fictitious so that we would know whom to pay as your beneficiary. It will be appreciated if you respond to this email as soon as you receive it because Mr. Hancock has provided the a Bank account information to transfer the funds approved in your name. Please respond so that we won't make mistake by releasing what belongs to you to an unknown person. To update your payment file and maintain all document in your name, your personal details is required in the below order:

Full name:
occupation:
Address:
Age:/sex:
Marital status:
Phone/fax:

Thanks for your understanding and we wish you long life. We shall be waiting hearing from you asap to start processing your payment.
Best regards,
Chuck Rubin
Chairperson, Los Angeles Federal Credit Union (LAFCU)

Email analysis :

NOTE : chuckRubin21@outlook.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < ficeair04@arkada-x.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 194.44.22.1 (mail.arkada-x.com)
NOTE : Mime-Version : 1.0
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NOTE : Content-Transfer-Encoding : 7bit
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NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.arkada-x.com
NOTE : (HELO arkada-x.com) (194.44.22.1)
NOTE : Received : from User ([185.46.222.189])
NOTE : by arkada-x.com with esmtp;
NOTE : RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS......

Can you be trusted

Greeting,

I am Mr. Bob Wood, from England, an officer in the UK Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Afghanistan.I find it pleasurable to offer you my partnership in business.I need your help in assisting me with the safe keeping of a box in your country on my behalf contained inside amount of $6.5,000,000.00 Dollars.I want to trust you in this business and hope you can be trusted?.onnoffice@yahoo.com

Best Regards,
Mr.Bob Wood

NIGERIAN NATIONAL PETROLEUM CORPORATION

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.

Esq Fred Brown,
Email Address: fredbrown298@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Send To Us A Proof Of Receipt Of Your Fund From United Nations

ATTN: HONORABLE BENEFICIARY,
RE:IMMEDIATE CONTRACT/INHERITTANCE CASH PAYMENT
PAYMENT#:UN/GOH/MOF/BOG/04/13

We write to you consequent upon series of complaints from the USA Federal Bureau of Investigation (FBI), The London Metropolitan Police and other Security agencies from Asia, Europe, Oceania, Antarctica against the Governments of The Great Britain and several African Nations especially Nigeria and South Africa on the alarming rate of scam activities going on in these countries. You can go through our website- http://www.un.org/sg/senstaff_ details.asp?smgID=147 We have met with the Presidents/Heads of States of the affected countries who claimed that they have been doing their bests to ensure that the affected victims/beneficiaries receive their funds after all in their accounts. As directed by our secretary general Mr. Ban Ki-Moon, We are currently working in collaborations with the Government of Ghana and the International Police (Interpol) and have authorized the Central Bank of Ghana (BOG) to immediately effect the payment of compensations of an initial sum of Twenty Million, Five Hundred Thousand Dollars (US$20.50M) as approved by both the Government of Ghana and the United Nations Organization respectively in favor of the affected beneficiaries. Interestingly, the alarming discovery is that some top Nigerian, Ghanian and British Government Officials are really the brain behind the misfortunes of the affected beneficiaries including you and are working in collaboration with One Mr. Richard Graves from the USA to frustrate you and other affected persons in the bid to receive your funds and thereafter divert them into their personal accounts.

WE WISH TO INFORM YOU NOW THAT YOUR PAYMENT IS NOW BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS A LETTER OF CONSENT IS RECEIVED FROM YOU WITH SOME RECONFIRMATIONS OF YOUR PERSONAL INFORMATION. PLEASE NOTE THAT FROM OUR RECORDS, A COMPENSATION PAYMENT OF US$20,500,000.00 (TWENTY MILLION, FIVE HUNDRED THOUSAND DOLLARS) WILL BE RELEASED TO YOU AS SOON AS WE RECEIVE THE CONSENT LETTER FROM YOU.

PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION THUS:

(1)FULL NAMES==============================
(2)FULL ADDRESS:=======================
(3)DIRECT TELEPHONE NUMBER:========================
(4)MOBILE NUMBER:=============================
(5)SEX:=================================
(6)PROOF OF IDENTIFICATION:=====================
(7)AGE:========================
(8)OCCUPATION:=========================

AS SOON AS THE ABOVE REQUISITE INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS OR BY SWIFT PAYMENT THROUGH THE BANK OF GHANA AS THE CASE MAY BE.

NOTE: You are now advised to STOP every communication you have with anyone in respect to your payment in order not to jeopardize our arrangement to effect payment of your fund within 72 banking hours. We have very limited time to work out payments here in Africa and so would need urgent responses to this message to enable us advise you appropriately.

Yours sincerely,
Ms. Carman L. Lapointe
ms_carmanlapointe001@nokiamail.com