Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])

NOTE : by mail.in2.actcorp.in

Hello dearest, (Romance Scam)

Hello dearest,

Happy new month, My name is Miss Awa dickson, i am beautiful loving caring,and romantic young girl,i saw your profile today and i took interest and love on it, i believe we can click together and make something good out of it, i will like you to contact me direct to my mail,this will enable me to show you my picture and tell you more about me, i will be waiting for your sweet reply soonest.

Thanks for your understanding,

Awa

Email analysis :

NOTE : awa4dickson@yahoo.com
NOTE : Received : by 66.196.80.116;

Regarding your Entitlement!

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation").

The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds.

After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you.

Your payment has been delayed in the past but the rule of law has prevailed.

We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours.

For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydept5@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydept5@gmail.com
NOTE : forum@bengovdip.xyz
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.86.234.165 ([41.86.234.165])

NOTE : by 184.171.248.34 (Horde Framework)

The Secretary-General World Bank Group,

From Desk of: Mrs.Carolynx Harold.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: amegy_2009@yahoo.co.jp
Attn:Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mrs.carolynx Harold, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mrs.Carolynx Harold
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : infobriandyts@163.com
NOTE : sales@menetwork.com
NOTE : Received : from [60.251.138.70]

GOOD NEWS YOUR PAYMENT IS READY NOW

Contact us back for your compensation fund,your full credentials is needed.

Good News

Email analysis :

NOTE : wuobjbj1932@yahoo.com.hk
NOTE : officefile00590@gmail.com
NOTE : Received : from [41.216.50.33]
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

C

MONEY TRANSFER CONTROL NUMBER:7538420464

I am writing to inform you that we have sent $5000 Usd via western union as we have been given the mandate to transfer your payment of the total compensation of $300,000.00 USD via western union Money Transfer by the United Nation. please send us an Email for the Processing of your first payment of $5000USD. You are to track it with our website below to confirm the availability of the below payment details: To track simply follow the instructions, click on the website above. https://wumt.westernunion.com/asp/order ... try=global

Sender's: first name: Tabi
Sender's: last name: Wally
MTCN: 7538420464
Mr Williams Mark Tel: +229 68632653 Email: westernmone@gmail.com

You were sent a payout of USD$5,000.00 (Five Thousand United States Dollars) according to an instruction from United Nations,which indicates that we should be sending to you twice a week payment of USD$5,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt. We have finally sent you the first installment payment of USD$5,000.00(Five Thousand United States Dollars) but be rest assured that you cannot pick up the money from Western Union now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$5,000.00 your first payout
MONEY TRANSFER CONTROL NUMBER:7538420464
Senders First Name:Tabi
Last Name:Wally
Amount:US$5,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $150USD which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead
ASAP – reply as soon as possible,
Regards,
Mr Williams Mark
Tel:+229 68632653
Western Union®

Email analysis :

NOTE : westernmone@gmail.com
NOTE : wwww.@blue.ocn.ne.jp
NOTE : Received : from mzcstore062.ocn.ad.jp
NOTE : (mz-cb062p.ocn.ad.jp [118.23.178.205])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.160]

NOTE : X-Remote : 153.149.232.19 (mogw0718.ocn.ad.jp)