Dear Good Friend,
How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.
My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Here is my secretary contact Details,
CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369
Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv
Email analysis :
NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Thursday, July 30, 2015
Tuesday, July 28, 2015
Rép : Pick up your $6,000.00usd immediately. Call +2348182522223
Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update
our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the
below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!
Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)
Email analysis :
NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update
our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the
below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!
Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)
Email analysis :
NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]
WESTERN UNION 2013 BONUS ALERT!!
THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2013 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $59USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2013.AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $59USD HERE WITH THIS INFORMATION BELLOW.
THIS IS YOUR FIRST DAILY PAYMENT BELLOW
MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD
URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.
RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........
SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )
THANKS
mr milk wiliam
Phone Number:+99_98835673
Email analysis :
NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com
THIS IS YOUR FIRST DAILY PAYMENT BELLOW
MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD
URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.
RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........
SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )
THANKS
mr milk wiliam
Phone Number:+99_98835673
Email analysis :
NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com
Re-Release of Your Fund!!
From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
Happy Weekend
Hello,
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
DON PAUL-SON DOMINGO
Greetings,
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
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