ATTENTION

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]

Work with me ,,

Hi,

Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to ( andris.parazin@aim.com )

Rdg,

Email analysis :NOTE :

NOTE : andris.parzinee@coopmorteros.com
NOTE : andris.parazin@aim.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=200.93.164.4;
NOTE : Received : from mero.invemar.org.co (invemar.org.co. [200.93.164.4])
NOTE : Received : from User ([176.4.104.3]) (authenticated bits=0)

NOTE : by mero.invemar.org.co (8.13.8/8.13.8)
NOTE : Work with me ,,

Urgent, Attention.

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: 0022999610517
Email: officewu20@gmail.com

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE ''WESTERN UNION MONEY TRANSFER. THEY FORWARDED YOUR PAYMENT TO US HERE IN BENIN REPUBLIC BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING $7,000..00 USD DAILY FROM BENIN REPUBLIC UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 M). MEANWHILE YOU ARE REQUIRE TO SEND US THE SERVICE CHARGES WHICH IS $98 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN BENIN REPUBLIC WE WILL RELEASE THE FIRST 7,000.00USD IMMEDIATELY YOU SEND THE SERVICE CHARGE $98 USD.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR SERVICE CHARGES OF $98 BEFORE WE CAN RELEASES IT TO YOU, SO YOU CAN TRACK IT WITH OUR WEB SITE.

http://www.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=US&languageCode=en&pagename=HomePage

Sender's First Name: Jerry Anthony
Sender's Last Name: Asis
MTCN: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR SERVICE CHARGE $98
Text Question: Honest
Answer: Trust
Amount: $7,000.00

FINAL UPDATE US WITH THE $98 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, QUICKLY GET BACK TO ME FOR MORE ADVISE.

CONTACT EMAIL: officewu20@gmail.com

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

Regards
Mrs. Susan Leo
Director General western union money transfer Benin Republic ®
EMAIL: officewu20@gmail.com
PHONE NUMBER: 0022999610517

Email analysis :

NOTE : officewu20@gmail.com
NOTE : g3@imfd.website.tk
NOTE : X-Originatororg : imfd.website.tk
NOTE : client-ip=157.55.234.247;
NOTE : Received : from [192.168.0.100] (41.86.234.153)

Peter TS Wong.

Top Of The Day To You,

My name is Mr. Peter TS Wong; I work with Unicredit Bank ,Thailand I have a Business Proposal of ($24,500,000.00) for you to handle with me from my bank.

Should you be interested please send me your full names, Private Phone/fax number to email address (pertert1@163.com) and finally after that I shall provide you with more details of this operation.

Note: Kindly reply me through my private email: pertert1@163.com

Kind Regards,
Mr. Peter TS Wong.
(Director of Unicredit Bank TH)

w.bmpw.bmpw.bmpw.bmpw.bmpw.bmpw.bmp

Email analysis :

NOTE : hwhijc@unicredit.com
NOTE : pertert1@163.com
NOTE : Received : from bip-static-55.213-81-178.telecom.sk (HELO User) ([213.81.178.55])

NOTE : by cust.filter3.content.vf.net.nz

YOUR ATM CARD IS READY

INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5,000,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark3@gmail.com

Your Name:
Your full address:
Phone
number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS
EMAIL: kkjamesmark3@gmail.com

Yours Truly
DANIELLE KENNEDY LYODS (Director IRD) INTERNAL PAYMENT UNIT

Email analysis :

NOTE : kkjamesmark3@gmail.com
NOTE : 181.210.23.163 (correo.dicta.hn)
NOTE : Received : from User (unknown [216.16.214.248])

NOTE : by correo.dicta.hn

Rép : CONTACT Mr. WILLIAMS SCOTT

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars. You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22999289898

Thanks Mr. WILLIAMS SCOTT

Email analysis :

NOTE : ben0110w@gmail.com
NOTE : will2202222@gmail.com
NOTE : X-Rocketymmf : kiirodanedane
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : Sender : kiirodanedane@yahoo.co.jp
NOTE : client-ip=183.79.57.76;

NOTE : Received : from [50.118.162.19]