Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am

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FUND TRANSFER DETAILS:

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)

yours in service

Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : mr.zongodamani66@gmail.com

Ref:Project Information.

Attn:,

I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.

Thank you.
Jin Chung

Email analysis :

NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com

Thank you

Hello

I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk

Regards.

Zhang

Email analysis :

NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

I have registered your ATM CARD of US2.7 Million with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,

E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

Email analysis :

NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua

NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)

Hi From Alice,

Hi From Alice,

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.

Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

I will give you more details about this business as soon as you show interest. Thanks

Best regards
Alice.

Email analysis :

NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com