Your Fund Release Order Notice,

We have deposited the check of your fund ($12.4m USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director.Mr. Terry White.on our
E-mail( jimmykarl111@outlook.com ). 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, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 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, note: that You Will be required to pay only $95 for paper work and stamp duty charge

Regards
Mr. Terry White.
From Ministry of Finance

Email analysis :

NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty.So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here .

Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .

Receiver's Name ---------ANTHONY OBALAR.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,

Mr.James Don.TELE..00229-9852-7291
(moneygramdepartiment@yahoo.se)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC

Email analysis :

NOTE : moneygramdepartiment@yahoo.se
NOTE : lagodoy@speedy.com.ar

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)

NOTE : by pop-altamira.atl.sa.earthlink.net

MTCN:7811644569)

We has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston

MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY

fill this information below

name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN Obi

Email analysis :

NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]

Miss. Grace Amaka John

5th August, 2015

Dear Scam Victim

WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM

First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.

[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.

Yours faithfully

Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state

Email analysis :

NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)

Business Proposal

Business Proposal

It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter. My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then. For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.

Awaiting your immediate response.

Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Email analysis :

NOTE : mariosan379@gmail.com
NOTE : aaa23zhazp33819@btconnect.com
NOTE : Received : from 217.115.119.251 (217.115.119.251)
NOTE : X-Remote : 157.56.112.245