Dear Friend Cooperation,
Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.
1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........
Regard From,
Dr Chris King
Email analysis :
NOTE : mrjohnpaul1959@gmail.com
Tuesday, April 12, 2016
CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.
Email analysis :
NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp
BUSINESS INVESTMENT
My name is Jose Rizalino Calilan,I have a business investment proposal for you.
I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.
Thanks as I look forward to read your mail and also expecting to have your personal details.
Jose Rizalino Calilan
Email analysis :
NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;
I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.
Thanks as I look forward to read your mail and also expecting to have your personal details.
Jose Rizalino Calilan
Email analysis :
NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;
Amanda
Hello,
My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon
miss Amanda Bah
Email analysis :
NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id
My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon
miss Amanda Bah
Email analysis :
NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id
YOUR WESTERN UNION PAYMENT SENT.
Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)
Attention
Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.
Please view our website now: www.westernunion.com
The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.
Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD
NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.
Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.
Call to release the remaining details. Tel +2347080999919
Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.
Email analysis :
NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)
NOTE : Received : from User ([107.191.205.230])
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)
Attention
Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.
Please view our website now: www.westernunion.com
The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.
Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD
NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.
Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.
Call to release the remaining details. Tel +2347080999919
Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.
Email analysis :
NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)
NOTE : Received : from User ([107.191.205.230])
Your Atm Card......
Attention
In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)
1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______
Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)
Regards
David Alvarez
Email analysis :
NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]
In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)
1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______
Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)
Regards
David Alvarez
Email analysis :
NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]
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