Wednesday, July 15, 2015

Miss Donna Story

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,

Tele: +85586544262
Email: cub@accountant.com

You are adviced to contact her with the informations as stated below:

Your full Name.............
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.

Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195usd only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.

Rev. kingsley john

Email analysis :

NOTE : seiki104@seiki104.com
NOTE : dhl-courierservicess@diplomats.com

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Email analysis :

NOTE : richiechen@aliyun.com
NOTE : holaondhu@yahoo.com
NOTE : 199.83.103.118 (nuoyi.rr8r.com)

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Email analysis :

NOTE : murrayspools@sbcglobal.net
NOTE : Received : from unknown (HELO localhost)
NOTE : (murrayspools@sbcglobal.net@123.118.154.110) by 113.167.137.193

Hello My Good Friend.

Hello My Good Friend.

Federal government have instructed ups Director Mr. Paul Flink . to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:( info_ups@qq.com ) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......

Best Regards
Mrs.Meliza Arie Wardani

Email analysis :

NOTE : info_ups@qq.com
NOTE : msannaaoleman@cantv.net
NOTE : alexfreeman2@gmail.com

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Email analysis :

NOTE : rm@investrmi.com