My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed.
I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them.
Your Full Name:.....................
Your Country:.......................
Your Direct Phone Number:..........................
Your ID copy:..................................
The Head Office contact:
Email: western756service@hotmail.com
Telephone: +221-765 911 065
Fax No:+221-338 246 539
Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims.
Regard
Madam.Abigail Fola
western union money transfer agent Senegal.
Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
Email analysis :
NOTE : wm085949@gmail.com
NOTE : tomas_vojtek@centrum.sk
NOTE : X-Mailer : Centrum Email 5.3
NOTE : Received : from 41.83.46.175
NOTE : (X-Forwarded-For: 41.83.46.175)
Monday, May 2, 2016
FROM (ECOWAS)
From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.
Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department
Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:
Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com
Thanks for your Co-operation
Email analysis :
NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139
Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department
Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:
Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com
Thanks for your Co-operation
Email analysis :
NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139
Business Investment Proposal
Hello:
I find your details on the internet.
My name is Erick Johnson . I have something important to discuss with you.
Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.
I wait to hear from you.
Best Regard,
Erick Johnson
Email analysis :
NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com
I find your details on the internet.
My name is Erick Johnson . I have something important to discuss with you.
Please contact me through my Private Email: erickjohnson127@gmail.com or call me on Tel: +27613221460.
I wait to hear from you.
Best Regard,
Erick Johnson
Email analysis :
NOTE : erickjohnson127@gmail.com
NOTE : erickjohnson351@gmail.com
NOTE : vt.williams01@gmail.com
Office service
Dear beneficiary,
I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,
Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.
Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.
I will be waiting for your confirmation result soon as you receive the Card.
Faithful yours,
Mr.Ikeh Benson
Email analysis :
NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]
I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,
Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.
Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.
I will be waiting for your confirmation result soon as you receive the Card.
Faithful yours,
Mr.Ikeh Benson
Email analysis :
NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]
ATTENTION OWNS AGAIN
I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood
Email analysis :
NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood
Email analysis :
NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.
For further enquires, please call +234-8147251875
Thanks for your attention
Vick, Nina
Commissioner
United Nations Compensation Commission)
Email analysis :
NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.
For further enquires, please call +234-8147251875
Thanks for your attention
Vick, Nina
Commissioner
United Nations Compensation Commission)
Email analysis :
NOTE : IRREVOCABLE RELEASE OF YOUR PAYMENT.
NOTE : payment.unit2015@gmail.com
NOTE : antoniopinna51@alice.it
NOTE : 82.57.200.119 as permitted sender
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