How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.
Please find the payment data below to send the $157 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
Thursday, June 4, 2015
Ingrid Kloet
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Dear Unpaid Beneficiary,Your payment notification from IMFnetne
Dear Unpaid Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.
Yours Faithfully,
Mrs. Christine Lagarde
Director, IMF
Email analysis :
NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.
Yours Faithfully,
Mrs. Christine Lagarde
Director, IMF
Email analysis :
NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp
Paul Garrison
Hello,
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
MY LAST WISH ON EARTH.
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
GOOD NEWS
We have deposited the check of your fund ($2,700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
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