MONEY GRAM MONEY TRANSFER OFFICE

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .

The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in California, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..

Email analysis :

NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,

Mrs. Maria
Email(mrsmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]

Elovie Joseph

Hello Dear,

How are you today, Hope you are doing well, am Elovie Joseph a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back

Cet e-mail a été envoyé depuis un ordinateur protégé par Avast.
www.avast.com

Email analysis :

NOTE : elovieoseph@hotmail.com
NOTE : josephlovie@hotmail.com
NOTE : Mime-Version : 1.0

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Live and Work in Canada

Dear Applicant,

Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.

If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.

FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR

For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com

Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143

Email: employment@torc-oil.com

Email analysis :

NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)

Dearest in the lord

Dearest in the lord,

I am Sister precious martins from Bahrain.

I am married to Dr. phillip martins who work with bahrain embassey here in abidjan cote d ' ivoire for nine years before he died in the year 2004. we were married for eleveen years and survived with only one child name micheal . and my husband died after a brief illiness that lasted for only four days. Before he died we were both born again christains , since his death i i decided not to remarry since i have a son that is against my matrimonial home which the bible is against. when my late husband was alive he deposited the sume of (6 million u.s dollars) in a bank here in abidjan cote d ' ivoire . presently, this is still in the bank and recently my doctor told me that i would not for the next three months due to cancer problem .

Though what disturb me most is about my son micheal and my stroke , having known my condition i decide to donate part of this fund to churches , orphans and widows and use the rest of the money for my son's education that is why i am looking for a better christain individual that will utilize this money the way i am going to instruct here in . I want you to use this fund to churches , orphanages and widows propagating the word of god and to ensure that the house of god is mentained. the bible made us to understand that blessed is the hand that giveth . i took this decission because i know that i can not live inherite this money and my husband relatives are not christains and i don't want my husband's hard earned money to be misused by unbeievers.And i don't a situation where this money will be used to ungodly manners . hence the reason for taking this bold decission.

I am not afraid of death hence i know that my son is alive, but my problem is to take care of him because i know that i will soon be going to be in the bossom of of the lord . exodos 14 vs 14 says that the lord will fight my case and i shall hold my peace. Please i don't need any telephone communications in this regard because of my health and because of the present of my husband's relatives around me always and i don't want them to know about this development is only you and my little son knows about this and i believe with god all things are possible .as soon as i recieves your reply i shall give you the contact of the bank here in abidjan cote d ' ivoire . I will also issue a letter of authority that will you as the original beneficiary of this fund . i want you and the church where you worship to always pray for me because i know that the lord is my shephard. my happiness is that i lived a life of a worthy christain.

Who ever that want to serve the lord must serve him in spirit and truth. please always be prayerfull throughout your life and any delay in your reply will me and my son a room in searching for a church or a christian individual for this same porpose. Please asure me that you will act accordingly as I started here in i mean my husband's relatives and i want you to fast and pray for god to take absolut controll of this fund untill it get to you . please endeavour to use it for the children of god, with trust.

Yours in the lord,
Sister precious martins.

Email analysis :

NOTE : preciousmartins@daum.net
NOTE : X-Originating-Ip : [41.189.38.252]

NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Received : from wwl1426.hanmail.net ([114.108.153.81])