Monday, January 18, 2016

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8


NOTE : X-Originating-Ip : [41.222.194.18]

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)

Attention:

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.

CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968

Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.

Email analysis :

NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]


NOTE : by in.bmes.in

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Email analysis :

NOTE : yamapi@yamapi.jp
NOTE : client-ip=180.148.163.22;


NOTE : 70.104.0.91

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Email analysis :

NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;


NOTE : Received : from Hp-PC.home ([41.82.39.44])


NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)