DEAR WESTERN UNION USER,
COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.
NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.
RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===
Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com
Monday, December 15, 2014
Joshua
Hello,
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.
A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.
You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.
If you and willing to go ahead with this deal you can email me back with the information I requested to this email address ( joshuaandrew9090@yahoo.co.uk ). Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671 (+44) 7024090979
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.
A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.
You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.
If you and willing to go ahead with this deal you can email me back with the information I requested to this email address ( joshuaandrew9090@yahoo.co.uk ). Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671 (+44) 7024090979
Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr
URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$8,5M.)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
SunTrust Email Notice (SunTrust Phishing)
Dear SunTrust Client:
Thanks again for choosing to bank with SunTrust. We like to connect with you every now and then to make sure all your info is up to date and in light of this, we would like you to take a second and review your information and make any necessary changes.
Please Follow this link to review your account information online.
Your timely response would be greatly apprciated.
Thank you for choosing SunTrust Bank for your financial needs.
Email ID: SUN443TH
You received this email because you signed up for SunTrust Online Transfers Services. For complete details, see the Online Transfers Terms & Conditions. Fees may apply. Terms, conditions and fees of accounts, products and services are subject to change. If you have any questions contact a SunTrust Representative at 800.382.3232. To review the SunTrust Privacy and Security Policy, visit suntrust.com/privacy. Please do not reply to this email. If you have questions about your account in general, email us through the Secure Message Center in SunTrust Online Banking. Š 2014 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Member FDIC. This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.
Email analysis :
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < tedl@pineislandfl.com >
NOTE : Received : from leviathan.cyberstreet.com (leviathan.cyberstreet.com. [204.145.237.42])
NOTE : Received : from apache by leviathan.cyberstreet.com with local
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@leviathan.cyberstreet.com >
NOTE : SunTrust Email Notice
Phishing analysis :
CLICK : Follow this link
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/index.php
REDIRECT : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/fcc.php?LOB=*&reason=&portal=&dltoken=bad*
SCREENSHOT :
VALIDATE : Form
CLICK : Sign On
SCREENSHOT :
CLICK : Business Customers please click here
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/cmanager.php
CLICK : Sign On
REDIRECT : https://www.suntrust.com/portal/server.pt?open=space&name=Login&control=Login&doLogout=&clearsession=true&in_hi_userid=*&cached=true
Thanks again for choosing to bank with SunTrust. We like to connect with you every now and then to make sure all your info is up to date and in light of this, we would like you to take a second and review your information and make any necessary changes.
Please Follow this link to review your account information online.
Your timely response would be greatly apprciated.
Thank you for choosing SunTrust Bank for your financial needs.
Email ID: SUN443TH
You received this email because you signed up for SunTrust Online Transfers Services. For complete details, see the Online Transfers Terms & Conditions. Fees may apply. Terms, conditions and fees of accounts, products and services are subject to change. If you have any questions contact a SunTrust Representative at 800.382.3232. To review the SunTrust Privacy and Security Policy, visit suntrust.com/privacy. Please do not reply to this email. If you have questions about your account in general, email us through the Secure Message Center in SunTrust Online Banking. Š 2014 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Member FDIC. This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.
Email analysis :
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < tedl@pineislandfl.com >
NOTE : Received : from leviathan.cyberstreet.com (leviathan.cyberstreet.com. [204.145.237.42])
NOTE : Received : from apache by leviathan.cyberstreet.com with local
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@leviathan.cyberstreet.com >
NOTE : SunTrust Email Notice
Phishing analysis :
CLICK : Follow this link
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/index.php
REDIRECT : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/fcc.php?LOB=*&reason=&portal=&dltoken=bad*
SCREENSHOT :
VALIDATE : Form
CLICK : Sign On
SCREENSHOT :
CLICK : Business Customers please click here
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/cmanager.php
CLICK : Sign On
REDIRECT : https://www.suntrust.com/portal/server.pt?open=space&name=Login&control=Login&doLogout=&clearsession=true&in_hi_userid=*&cached=true
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