Dear Friend
Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation.
I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com
Thanks in anticipation
Dr Anita Kuna
Email analysis :
NOTE : anitakuna14@163.com
NOTE : Return-Path : < anitakuna14@163.com >
NOTE : X-Originating-Ip : [41.206.11.5, 203.14.188.254]
NOTE : X-Remote : 220.181.13.138 (m13-138.163.com)
NOTE : X-Priority : 3
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20140915(28949.6690)
NOTE : Copyright (c) 2002-2014 www.mailtech.cn 163com
NOTE : Received : from m13-138.163.com (220.181.13.138)
NOTE : Received : from anitakuna14$163.com ( [41.206.11.5, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr138 (Coremail)
NOTE : REQUEST FOR PARTNERSHIP
Monday, December 15, 2014
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.
Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846
Email analysis :
NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.
Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846
Email analysis :
NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Compliments from Miss Deborah
Dearest, My name is Deborah i am Citizen of Ukraine i am looking for a partner that can assist in selling Gold in your country. My family have been fighting the Ukrainian / Crimea Government for the past 15 years now to avoid the Ukarine Government from taking over the land that belongs to my Family, this land is significantly filled with raw Gold, the Government had in past offered my late parents over $4m to hand over the Land to them which was refused by my parent,rather my parents wisely decided to take him to Court . luckly last year the Supreme Court ruled that the Government has no right to forcefully take over our Land .Since last year I have been digging the Gold in a local way by myself and my workers, but the challenges I am facing is the Government refusal to issue me with a License to sell the Gold, but I have the right to dig the Gold according to the Ukraine Supreme Court ruling but it is only the Government that can issue me a license to be able to sell the Gold in Ukraine but if I find a way to get the Gold out of Ukraine then it is not illegal . I have dealt with so many people in the pass but they never send back the money after sending them the Gold to sell for me.I recently found out that the big Companies that mine Gold here in Ukraine are my problem they are the one lobbying the Government not to issue me the License to sell Gold because they felt it will affect their monopoly. I am writing you to do business with you and I am willing to give you 30% of every transaction we do, I will be sending Gold worth $2m in every transaction, you will not be spending any money from your pocket I will be responsible for all the charges .If you are interested you may feel free to contact me on this you get this message. Thanks Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
Sunday, December 14, 2014
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
FROM THE DESK OF ECO BANK
FROM THE DESK OF ECO BANK
Adresse :Avenue jean paul, Benin Republic, postale :DP 1772 - Cotonou;
Date:8th Dec 2014 Email Adresse: ( ecobankofafricaplc247@gmail.com)
Attn: Beneficiary;
This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Rev Dr .lugard haynes) the rightful Director of Eco Bank Plc West African States and Advisor for the International Year of Microcredit. This particular Service was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the case and descover the total sum $1.6.000.00 USD issue in your favor while ago. You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the “Federal Suspense Account” of Central Bank West African was release under our custody yesterday 30th Oct 2014 for immediately credit into atm master and delivery to your home destination address once we hear from you today and the instruction was pass over through Governor of The Central Bank of West African States (BCEAO) (MR.CHARLES IGWEMMADU). Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($1.6.USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) have instruct this service Eco Bank Plc, Cotonou Benin to Release this Funds to you with immediate effect through ATM CREDIT CARD which you will use withdraw all your fund in any atm machine arround your city and you will be receiving your fund ( $10,000 u.s.d ) per day. For the fact that this Service is faithfully in my full governance as the Director Eco Bank Plc, Cotonou Benin Republic, i want to use this opportunity to giving you confidential insurance to bear with our instruction to enable you receive your fund this week because government is planing to cancel your funds and transfer it into Benin government transparency accounts within 5 working bank days if we did not hear from you. you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $68 usd to enable us reconfirm your payment file from the desk of Central Bank of West African States (BCEAO) and start crediting your new atm credit card this week.. why we need you to send us the $68 usd is that we tried to deduct the fee out from your fund but the Minister Administrator Trust Fund of Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose. Be rest issued that you will recover your total fund through ATM CREDIT CARD immediately we hear from you with the fee $68usd being only delay in your payment card now with us and you are further advice to stop communicate with any office if you wish to receive fund through our atm card, you are advice to send the reconfirmation fee $68 usd of your payment file via western union or money gram fast means to avoid further delay in your fund again.
OUR CASHER PAYMENT INSTRUCTION FAST MEANS BELLOW
Sender Name: Should be your name/
Receiver Name:Jasper Howell.
Country; Benin Republic
City; Cotonou,
Text Question;When
Answer;-------- Today
bellow need once you send the fee today
MTCN No#.............
SIGNED.
Dr Crowther King
Director Minister Administrator Trust
Fund of Benin Republic
Adresse :Avenue jean paul, Benin Republic, postale :DP 1772 - Cotonou;
Date:8th Dec 2014 Email Adresse: ( ecobankofafricaplc247@gmail.com)
Attn: Beneficiary;
This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Rev Dr .lugard haynes) the rightful Director of Eco Bank Plc West African States and Advisor for the International Year of Microcredit. This particular Service was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the case and descover the total sum $1.6.000.00 USD issue in your favor while ago. You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the “Federal Suspense Account” of Central Bank West African was release under our custody yesterday 30th Oct 2014 for immediately credit into atm master and delivery to your home destination address once we hear from you today and the instruction was pass over through Governor of The Central Bank of West African States (BCEAO) (MR.CHARLES IGWEMMADU). Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($1.6.USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) have instruct this service Eco Bank Plc, Cotonou Benin to Release this Funds to you with immediate effect through ATM CREDIT CARD which you will use withdraw all your fund in any atm machine arround your city and you will be receiving your fund ( $10,000 u.s.d ) per day. For the fact that this Service is faithfully in my full governance as the Director Eco Bank Plc, Cotonou Benin Republic, i want to use this opportunity to giving you confidential insurance to bear with our instruction to enable you receive your fund this week because government is planing to cancel your funds and transfer it into Benin government transparency accounts within 5 working bank days if we did not hear from you. you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $68 usd to enable us reconfirm your payment file from the desk of Central Bank of West African States (BCEAO) and start crediting your new atm credit card this week.. why we need you to send us the $68 usd is that we tried to deduct the fee out from your fund but the Minister Administrator Trust Fund of Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose. Be rest issued that you will recover your total fund through ATM CREDIT CARD immediately we hear from you with the fee $68usd being only delay in your payment card now with us and you are further advice to stop communicate with any office if you wish to receive fund through our atm card, you are advice to send the reconfirmation fee $68 usd of your payment file via western union or money gram fast means to avoid further delay in your fund again.
OUR CASHER PAYMENT INSTRUCTION FAST MEANS BELLOW
Sender Name: Should be your name/
Receiver Name:Jasper Howell.
Country; Benin Republic
City; Cotonou,
Text Question;When
Answer;-------- Today
bellow need once you send the fee today
MTCN No#.............
SIGNED.
Dr Crowther King
Director Minister Administrator Trust
Fund of Benin Republic
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