Monday, October 26, 2015

Attention Beneficiary: The ATM Card worth of $3.500.000.00

Attention Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.

Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................

Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.

Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.

Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union

Email analysis :

NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp

***Re:Humanitarian Proposal***

I would like to hand over some funds to you for humanitarian and charitable causes but first, I would like to know much more about you and your organization and how you impact positively in the lives of others.

Thank you for your understanding.

In his service
Peter Grubisich

Email analysis :

NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu

$5 MILLION USD DONATION FROM MR BILL GATES

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:

mrbillgatedonation@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Email analysis :

NOTE : Mr.Bill Gates
NOTE : mrbillgatedonation@qq.com
NOTE : X-Originating-Ip : [123.239.88.122]

Listen Attentively

FROM MRS. MICHELLE OBAMA, LAST NOTICE
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 been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number

Sincerely Yours
Mrs Michelle Obama
First-Lady USA

Email analysis :

NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]

Last Warning

How are you doing dear

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 has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your

Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................

Sincerely yours 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 : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]

Saturday, October 24, 2015

We need your response

Dear Award Fund Owner

I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.

Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.

Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.

Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA

Email analysis :

NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp