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Sales Manager
Kangxue Int'l Group Ltd
Guangzhou Kangxue New Materials Co., Ltd
Tel:86-20-32740059
Fax:86--20-62824498
Mail: kangxue18@gmail.com
brucechan792@hotmail.com
Email analysis :
NOTE : kangxue18@gmail.com
NOTE : brucechan792@hotmail.com
NOTE : 121.201.101.18 (121.201.101.18)
Friday, September 2, 2016
Verification
Dear Sir,
I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.
Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON
We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.
Yours faithfully,
Oglafa, Ebipamowei Elvis
(Secretary to the Commission)
ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.
Email analysis :
NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168
I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.
Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON
We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.
Yours faithfully,
Oglafa, Ebipamowei Elvis
(Secretary to the Commission)
ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.
Email analysis :
NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168
Loan offer (Email Leak)
This message is from Mr. Jason Vodrack (prospectfinancialhomellc01@gmail.com).
Mr. Jason Vodrack's message:
Greetings
Do you need an urgent loan to start up business, short term installment loans are an excellent facility provided to loan seekers who are in need of cash quickly for meeting their unforeseen expenses with complete ease. You can apply through online procedure by meeting certain minimum conditions. Utilize receiving cash for desire purposes. For more details contact us via E-mail: E-Mail:prospectfinancialhomellc01@gmail.com
Thanks
Mr. Jason Vodrack suggests you check out:
Email analysis :NOTE :
NOTE : prospectfinancialhomellc01@gmail.com
NOTE : Received : from 154.70.40.196 (IP may be forged by CGI script)
NOTE : by infongd4629.rtr.perfora.net
Email leak (494 emails) :
prospectfinancialhomellc01@gmail.com,jack.napier.comic@gmail.com, pwewhangarei@gmail.com, juraq_005@hotmail.com, mr.moneybags01@yahoo.com, unotook@gmail.com, amanzi@hotmail.co.th, kharten67@gmail.com, jeanlucrochet@hotmail.com, bestanden2@yahoo.com, daniaway7@gmail.com, jakeyhooky@gmail.com, crystal.phobitex@gmail.com, thomaswatkins940@yahoo.com, windhoekhope@gmail.com, digitaldude992002@yahoo.com, kevinsbuddy@gmail.com, DarrinJMoret@mail.com, sgseg@grr.la, infotechtrading@tech-center.com, Jackporter4657@gmail.com, jimborree@gmail.com, highwaterhellen054@gmail.com, gus@ebhub.co.za, danielrjespersen@gmail.com, Joe.dumass1@gmail.com, melissadeathsong@gmail.com, duncanbiscuits@outlook.com, randi.iyer@gmail.com, evert.ronndahl@gmail.com, ryanadam381@gmail.com, horrorfan8198@yahoo.com, pbentoribas@gmail.com, rolerhcky7@gmail.com, tifi.surpass@gmail.com, uabcgrupo07@hotmail.com, t.p.e@post.com, andy.hall104@outlook.com, guererroesteban@gmail.com, shannondqt340@yahoo.com, jhondevas415@gmail.com, stalemate11draw@gmail.com, perlaguyton201@gmail.com, j.barker@cheerful.com, edbupkin1@yahoo.com, mariehwilkinson@gmail.com, malcolmtucker080@gmail.com, belinda.bragfish71@nycmail.com, kissi.michael23@yahoo.com, lamptey.phinehas@yahoo.com, angeloscipio@yahoo.it, erzvet@gmail.com, ankh.prophecy@gmail.com, traywall23@gmail.com, jkosar19@gmail.com, mikelitoris412@yahoo.com, Dean.laidlaw@pertemps.co.uk, lissamaccay@gmail.com, mike.hodgson@naissance.com.au, itsJackMehoff@gmail.com, drdyckshot@gmail.com, Islam.samir50@yahoo.com, v.kardail@gmail.com, seeking-biz-opps@gmx.com, bcutler@purdue.edu, john.aldric47@gmail.com, stateofspam@gmail.com, John@acentra.com.au, leonphelps@windfall.ca, shur224@outlook.com, lex208@outlook.com, flumbert@outlook.com, kelly.litoris@gmail.com, bigwayne986@gmail.com, Richard.head49@yahoo.com, info@albayan.com.au, Jeffhanson71@gmail.com, SpamAccount80@gmx.de, jackmeehard@yahoo.co.nz, malkinson.scott@yahoo.com, riolanimarcus@gmail.com, Chappell.latrez32@hotmail.com, cpsellerr@gmail.com, david.remingtonqc@gmail.com, elizabeth.hamingrove@gmail.com, gardenerdevon@gmail.com, body_hammer39@hotmail.com, blueeyes363636@mail.com, Eric.Donaldson.spam@gmail.com, markhenrycompany11@gmail.com, a_rambo101@yahoo.com, Dwaynejohnson864@gmail.Com, katiasmith254@gmail.com, ajbrown183@gmail.com, gecampbell1955@gmail.com, ming.cornelius@gmail.com, danielnsnider@yahoo.com, djthesnake@gmail.com, wcol1310@gmail.com, carljefferson436@yahoo.com, administratie@decatamaranb.nl, robin_meeblind@hotmail.co.uk, olak63@yahoo.com, kwsmythe@gmail.com, dmatthusoru@gmail.com, mikehappysmile70@hotmail.com, derek.uberman@gmail.com, henryjamesmoody@gmx.com, joehova@mail.com, angelhooker@yahoo.com, peterwong1233@outlook.com, thomas.voigt@ottogroup.com, emileylouise1606@gmail.com, dickieshagger@gmail.com, souaymay@gmail.com, stark.industries.ppotts@gmail.com, stevensonsecureceo@outlook.com, trudyl@tmo.blackberry.net, ebristow180@gmail.com, smith@jt-recruit.com, catrionacatterson@aol.com, howardstanner@yahoo.com, Ronaldmcdonalds2015@gmail.com, mariakoyrija@yahoo.com, stresslessnsb@gmail.com, serviceuk@bonprix.co.uk, good.dergus@yahoo.com, BurneyMadeoff@mail.com, Thescammerhammer@gmail.com, wfallferit@outlook.com, alliross@gmail.com, moneygraoffice2015@gmail.com, hankhill971@yahoo.com, angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, Candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, Kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, AlwaysBeAgiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, JTrackster87@gmail.com, garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, CharlesPersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, Margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, BeverliMcAdoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, Martainroach@hotmail.com, FWThompson@europe.com, SamuelSmith19611@gmail.com, francovikovic69@yahoo.pt, Ronny.Dobs123@gmail.com, Ronnie.Dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, Greta.Jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, Martin.Kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, Moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, Jon39deck@yahoo.com, jstrap987@yahoo.com, amandahugandkiss1964@gmail.com, esmupimpis@gmail.com, drnorway303@gmail.com, Johnsirus@gmail.com, sidneycrosby208@yahoo.com, sarah20135@live.com, derpaul1956@gmail.com, garrick.wong5@gmail.com, anitabrian56@yahoo.com, mcu1930@aol.com, sidneycrosby207@yahoo.ca, ceo.brain.researchincorporate@gmail.com, bobforcash@gmail.com, erwin.drongo@mail.com, Lucyhales13@yahoo.com, nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, WillBeefs@gmail.com, info@DasErste.de, jvanschroeder@gmail.com, 1robert.plant@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, Siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, prospectfinancialhomellc01@gmail.com
Mr. Jason Vodrack's message:
Greetings
Do you need an urgent loan to start up business, short term installment loans are an excellent facility provided to loan seekers who are in need of cash quickly for meeting their unforeseen expenses with complete ease. You can apply through online procedure by meeting certain minimum conditions. Utilize receiving cash for desire purposes. For more details contact us via E-mail: E-Mail:prospectfinancialhomellc01@gmail.com
Thanks
Mr. Jason Vodrack suggests you check out:
http://woodfinder.com/listings/015104.phpEmail analysis :NOTE :
NOTE : prospectfinancialhomellc01@gmail.com
NOTE : Received : from 154.70.40.196 (IP may be forged by CGI script)
NOTE : by infongd4629.rtr.perfora.net
Email leak (494 emails) :
prospectfinancialhomellc01@gmail.com,jack.napier.comic@gmail.com, pwewhangarei@gmail.com, juraq_005@hotmail.com, mr.moneybags01@yahoo.com, unotook@gmail.com, amanzi@hotmail.co.th, kharten67@gmail.com, jeanlucrochet@hotmail.com, bestanden2@yahoo.com, daniaway7@gmail.com, jakeyhooky@gmail.com, crystal.phobitex@gmail.com, thomaswatkins940@yahoo.com, windhoekhope@gmail.com, digitaldude992002@yahoo.com, kevinsbuddy@gmail.com, DarrinJMoret@mail.com, sgseg@grr.la, infotechtrading@tech-center.com, Jackporter4657@gmail.com, jimborree@gmail.com, highwaterhellen054@gmail.com, gus@ebhub.co.za, danielrjespersen@gmail.com, Joe.dumass1@gmail.com, melissadeathsong@gmail.com, duncanbiscuits@outlook.com, randi.iyer@gmail.com, evert.ronndahl@gmail.com, ryanadam381@gmail.com, horrorfan8198@yahoo.com, pbentoribas@gmail.com, rolerhcky7@gmail.com, tifi.surpass@gmail.com, uabcgrupo07@hotmail.com, t.p.e@post.com, andy.hall104@outlook.com, guererroesteban@gmail.com, shannondqt340@yahoo.com, jhondevas415@gmail.com, stalemate11draw@gmail.com, perlaguyton201@gmail.com, j.barker@cheerful.com, edbupkin1@yahoo.com, mariehwilkinson@gmail.com, malcolmtucker080@gmail.com, belinda.bragfish71@nycmail.com, kissi.michael23@yahoo.com, lamptey.phinehas@yahoo.com, angeloscipio@yahoo.it, erzvet@gmail.com, ankh.prophecy@gmail.com, traywall23@gmail.com, jkosar19@gmail.com, mikelitoris412@yahoo.com, Dean.laidlaw@pertemps.co.uk, lissamaccay@gmail.com, mike.hodgson@naissance.com.au, itsJackMehoff@gmail.com, drdyckshot@gmail.com, Islam.samir50@yahoo.com, v.kardail@gmail.com, seeking-biz-opps@gmx.com, bcutler@purdue.edu, john.aldric47@gmail.com, stateofspam@gmail.com, John@acentra.com.au, leonphelps@windfall.ca, shur224@outlook.com, lex208@outlook.com, flumbert@outlook.com, kelly.litoris@gmail.com, bigwayne986@gmail.com, Richard.head49@yahoo.com, info@albayan.com.au, Jeffhanson71@gmail.com, SpamAccount80@gmx.de, jackmeehard@yahoo.co.nz, malkinson.scott@yahoo.com, riolanimarcus@gmail.com, Chappell.latrez32@hotmail.com, cpsellerr@gmail.com, david.remingtonqc@gmail.com, elizabeth.hamingrove@gmail.com, gardenerdevon@gmail.com, body_hammer39@hotmail.com, blueeyes363636@mail.com, Eric.Donaldson.spam@gmail.com, markhenrycompany11@gmail.com, a_rambo101@yahoo.com, Dwaynejohnson864@gmail.Com, katiasmith254@gmail.com, ajbrown183@gmail.com, gecampbell1955@gmail.com, ming.cornelius@gmail.com, danielnsnider@yahoo.com, djthesnake@gmail.com, wcol1310@gmail.com, carljefferson436@yahoo.com, administratie@decatamaranb.nl, robin_meeblind@hotmail.co.uk, olak63@yahoo.com, kwsmythe@gmail.com, dmatthusoru@gmail.com, mikehappysmile70@hotmail.com, derek.uberman@gmail.com, henryjamesmoody@gmx.com, joehova@mail.com, angelhooker@yahoo.com, peterwong1233@outlook.com, thomas.voigt@ottogroup.com, emileylouise1606@gmail.com, dickieshagger@gmail.com, souaymay@gmail.com, stark.industries.ppotts@gmail.com, stevensonsecureceo@outlook.com, trudyl@tmo.blackberry.net, ebristow180@gmail.com, smith@jt-recruit.com, catrionacatterson@aol.com, howardstanner@yahoo.com, Ronaldmcdonalds2015@gmail.com, mariakoyrija@yahoo.com, stresslessnsb@gmail.com, serviceuk@bonprix.co.uk, good.dergus@yahoo.com, BurneyMadeoff@mail.com, Thescammerhammer@gmail.com, wfallferit@outlook.com, alliross@gmail.com, moneygraoffice2015@gmail.com, hankhill971@yahoo.com, angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, Candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, Kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, AlwaysBeAgiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, JTrackster87@gmail.com, garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, CharlesPersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, Margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, BeverliMcAdoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, Martainroach@hotmail.com, FWThompson@europe.com, SamuelSmith19611@gmail.com, francovikovic69@yahoo.pt, Ronny.Dobs123@gmail.com, Ronnie.Dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, Greta.Jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, Martin.Kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, Moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, Jon39deck@yahoo.com, jstrap987@yahoo.com, amandahugandkiss1964@gmail.com, esmupimpis@gmail.com, drnorway303@gmail.com, Johnsirus@gmail.com, sidneycrosby208@yahoo.com, sarah20135@live.com, derpaul1956@gmail.com, garrick.wong5@gmail.com, anitabrian56@yahoo.com, mcu1930@aol.com, sidneycrosby207@yahoo.ca, ceo.brain.researchincorporate@gmail.com, bobforcash@gmail.com, erwin.drongo@mail.com, Lucyhales13@yahoo.com, nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, WillBeefs@gmail.com, info@DasErste.de, jvanschroeder@gmail.com, 1robert.plant@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, Siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, prospectfinancialhomellc01@gmail.com
Alert : Votre abonnement comporte une facture impayée. (Phishing Free)
Free Mobile
Bonjour,
Votre prélèvment bancaire a été resfusé par votre banque , afin de régulariser votre situation ,
veuillez-vous adresser à : http://mobile.e-free.fr/
Nous vous remercions par avance et restons bien sûr à votre disposition pour toute précision utile.
bien cordialement.
Service client FREE MOBILE
(1) pour des raisons de sécurité, il ne sera pas admis de document faisant état d'un changement d'état civil ou de domiciliation au regard des informations qui nous ont déjà été communiquées vos soins.
Screenshot of the Email :
Email analysis :
NOTE : impaymobileabonemment@ovh.de
NOTE : Cmm-Sender-Ip : 212.227.126.133
NOTE : Received : from mout.kundenserver.de ([212.227.126.133])
NOTE : Received : from serv567468 ([13.69.255.41]) by mrelayeu.kundenserver.de (mreue005)
Phishing analyis :
CLICK : http://mobile.e-free.fr/
OPEN : http://abonnement-authentification.com/lac/r20.html
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?clientid=*&default=*
SCREENSHOT :
CLICK : Se connecter
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation
SCREENSHOT :
CLICK : Ajouter ma carte bancaire
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation2
CLICK : Confirmer ma carte bancaire
SCREENSHOT :
REDIRECT : http://portail.free.fr/
Bonjour,
Votre prélèvment bancaire a été resfusé par votre banque , afin de régulariser votre situation ,
veuillez-vous adresser à : http://mobile.e-free.fr/
Nous vous remercions par avance et restons bien sûr à votre disposition pour toute précision utile.
bien cordialement.
Service client FREE MOBILE
(1) pour des raisons de sécurité, il ne sera pas admis de document faisant état d'un changement d'état civil ou de domiciliation au regard des informations qui nous ont déjà été communiquées vos soins.
Screenshot of the Email :
Email analysis :
NOTE : impaymobileabonemment@ovh.de
NOTE : Cmm-Sender-Ip : 212.227.126.133
NOTE : Received : from mout.kundenserver.de ([212.227.126.133])
NOTE : Received : from serv567468 ([13.69.255.41]) by mrelayeu.kundenserver.de (mreue005)
Phishing analyis :
CLICK : http://mobile.e-free.fr/
OPEN : http://abonnement-authentification.com/lac/r20.html
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?clientid=*&default=*
SCREENSHOT :
CLICK : Se connecter
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation
SCREENSHOT :
CLICK : Ajouter ma carte bancaire
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation2
CLICK : Confirmer ma carte bancaire
SCREENSHOT :
REDIRECT : http://portail.free.fr/
Thursday, September 1, 2016
Have You Received Your Funds?
Hello dear,
Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;
Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041
Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.
Regards,
Danielle Norris.
Email analysis :
NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196
From Chuck :
Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;
Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041
Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.
Regards,
Danielle Norris.
Email analysis :
NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196
From Chuck :
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:
SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.
SEND THE PAYMENT
1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100
SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,
DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)
Email analysis :
NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]
NOTE : www.@shirt.ocn.ne.jp
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:
SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.
SEND THE PAYMENT
1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100
SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,
DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)
Email analysis :
NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]
NOTE : www.@shirt.ocn.ne.jp
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