LOAN Scam

Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote

Email analysis :

NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]

NOTE : X-Mailer : TurboMailer 2

NOTE : client-ip=157.56.112.249;

MTCN# 8595603382

Money Transferred:

I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.

Your first payment information:

MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.

Though 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 for the first payment sent above, so contact.

Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.

Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.

Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.

Thanks.
Western Union Officer
Robert Edward.

Email analysis :

NOTE : barr.howard.moore@gmail.com

HUTCHSON WHAMPOA LIMITED Scam

My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG KONG HOLDINGS AND The Li Ka-Shing Foundation One of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind—that you should use your wealth to help people and I have decided to secretly give USD $1.9 Million to randomly selected individual worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.

Kindly get back to me at your earliest convenience, so I know your email address is valid.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}

Warm Regards,
Sir. LI KA-SHING.

Email analysis :

NOTE : infocharitiess@gmail.com

MR. KASSYM-JOMART TOKAYEV

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:

NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Email analysis :

NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com

urgent respond

IMF International Monetary Fund Department

Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.

ATTENTION:

After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.

Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama

All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.

Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse

Email analysis :

NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com

HELLO (Treat as urgent)

Compliments of the day''

I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com

However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.

Regards,
Betha Nazari

Email analysis :

NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)