Funds

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899

Email analysis :

NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp

Your payment details western union money transfer

I want to inform you that your funds is already to be transferring through western union money transfer as you could not be able to comply since to receive your funds,Today i got an information's that their want to transferred ($5000) To you today via western union money transfer first they want you to pick it first to confirm before they will release the total of your funds $330.000.00 Three hundred and thirty thousand united states dollars only,Here is the payment information of ($5000) which they have already fix to be transfer to you today but before it will be available to pick it up via Western union money transfer in your country, you have to resend this information's in order to fix it before you will pick it in any nearest western union money transfer in your country,

Full name first and last Receiver:---
Address Receiver:---
Country Receiver:---
Age Receiver:---
Occupation Receiver:---
Phone number Receiver:---

Your payment details western union money transfer
Sender's First Name’s: Darou,
Sender's Second Name: Mark,
MTCN: 6137246028
Question:---Darou
Answer:---Darou

Bellow is they contact information contact them with your full information's in order to correct the payment information,

AISSATOU DIEYE PARCELLES ASSAI
Parcelles Assainies U 10 Nr 39 00 Dakar, Dakar 00 +00-221-776311964
Dakar Senegal - Republic of Senegal - Western Africa
E_mail:{ w-esternsn@outlook.com }

Thanks always Nancy

Email analysis :

NOTE : nancyjoohh@yahoo.com
NOTE : client-ip=98.138.90.63;

Chevrolet

!~You Are Selected For The Sum Of $1.5M. In The Chevrolet promo, Send Name:Address:Mobile

Email analysis :

NOTE : chevrolet707@hotmail.com
NOTE : chevrolet808@hotmail.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < chevrolet707@hotmail.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 5
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO panel.carpanlabs.com) (45.55.228.37) by ***

NOTE : Received : from User (unknown [41.246.38.103]) by panel.carpanlabs.com (Postfix)

NOTE : re

My name is Jeniffer,

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart.And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jeniffer.medward@hotmail.com) ) Sincerely. Jeniffer Mauller Edward

Email analysis :

NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]

RE: Gift!!! 2,000,000 U.S.D

From: Jenny Karlsson
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D

This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info

Email analysis :

NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]

CONTACT WESTERN UNION FOR YOUR FUND

Attention :Email ID Owner,

Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****

Forward your below information to perfect the transfer under your name,

Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............

You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Mr.Fred Roland
Tel: +2348065617523

HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100

Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister Don Philip

Email analysis :

NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp