Saturday, May 16, 2015

THE TRUTH ABOUT YOUR FUND

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm Cards etc.

Anyway, by the virtue of my position I have been following this Transaction since President Obama nominates me as the next Director of the FBI speaks at the White House when Director Robert S. Mueller's term ends on September 4, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you don't know the truth about your compensation fund and is because you have believed them that is why they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense.Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who willdeliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $150,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back
to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your me.

N/B: You are urgently requested to provide me with the following information and take note that this will cost you just $350 to get your Fund across to you safely.

Full Name
Address
Age
Telephone Number
Occupation

Contact me on my private emails address: james.comey@cheerful.com

FBI DIRECTOR JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT

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Email analysis :

NOTE : THE TRUTH ABOUT YOUR FUND
NOTE : james.comey@cheerful.com
NOTE : 05antg89@earthlink.net
NOTE : Received : from nc-69-68-236-216.sta.embarqhsd.net
NOTE : ([69.68.236.216] helo=User)
NOTE : by pop06.mail.atl.earthlink.net

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK

WE ARE PLEASED TO INFORM YOU OF THE RESULT THAT JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (13/5/2015) BY THE FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACE BOOK WORLD WIDE, AND YOUR NAME WAS AMONG THE 20 LUCKY WINNERS WHO WON $500,000.00USD (FIVE HUNDRED THOUSAND DOLLARS ) EACH ON THE FACEBOOK GROUP PROMOTION AWARD ATTACHED TO LUCKY NUMBER (23456895718), TICKET NUMBER (5647600564789), BATCH NUMBER (255123/8872/244) AND SERIAL NUMBER (463743451907).

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE FACEBOOK IN OTHER TO CLAIM YOUR $500,000.00 U.S.D THE LOTTERY PROGRAM WHICH IS A NEW INNOVATION BY FACEBOOK, IS AIMED AT SAYING A BIG THANK YOU TO ALL OUR USERS FOR MAKING FACEBOOK THEIR NUMBER ONE MEANS TO CONNECT, COMMUNICATE, RELATE AND HOOK UP WITH THEIR FAMILIES AND FRIENDS OVER THE YEARS.

AND THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS AND SCAM ARTISTS ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 COMPANIES' AND 30,000,000 INDIVIDUALS' EMAIL ADDRESSES AND NAMES FROM ALL OVER THE WORLD. THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY THREE YEARS. YOU HAVE TO BE REST ASSURED THAT THIS IS REAL AND 100% LEGITMATE..AND THERE ARE SOME SCAM ARTISTS AROUND...THANKS TO THE FBI...216 OF THEM HAVE BEEN ARRESTED... THE SOFTWARE CORPORATION TO ENCOURAGE SOME FEW INDIVIDUALS WITH WEB SITE AND EMAIL ADDRESSES PROMOTED THIS LOTTERY.

FULL NAME:
FULL ADDRESS:
MOBILE PHONE NO:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
LUCKY NUMBER:
TICKET NUMBER:
BATCH NUMBER::
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed , all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

THANKS AND MORE CONGRATULATIONS!
FACEBOOK © 2015
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK COMPANY!!!

Thanks,
Regards,
PATRICK HART
Promo Coordinator.

Email analysis :

NOTE : onlinefacebookclaimdept22@gmail.com

United States Fraud Unit.

Hello My Friend.

I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.

Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.

YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.

Please you can contact me back on my private email by clicking your Reply.

Regard
Mr. Miki Williams

United States Special investigator

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Email analysis :

NOTE : mikiwilliams101@yahoo.com
NOTE : Received : from elfcorp-ch ([127.0.0.1])
NOTE : by home with MailEnable ESMTP;
NOTE : X-Mailer : aspNetEmail ver 3.7.0.0

Coco cola product supplier /new product arrived

New product arrived ! Manufacturer of mobile phone accessories

Dear manager ,

This is Winnie ,a lovely girl from China Sunda Electronic Co,Ltd .Manufacturer of mobile phone accessories for 7 years .Some newest products and personal-mold as below picture showed ,would you like to get some samples for testing ,my friend ?

Home charger series

Personal-model 7A home charger with 5 USB Car charger series 3100mah metal top car charger 3.1A car charger with cable Power bank series 2200mah power bank with led light 2 in 1 power bank&car charger 2A UK plug home charger Triple usb car charger 4100mah Full metal car charger 3.1A 8400mah square power bank 1000mah emergency power bank Newest design home charger 3.1A 3 USB port car charger 5A Metal car charger 2.1A 2500mah slim power bank with cable 8000mah power bank with LCD display (1.The display letter can be changeable,you can put any words you want 2. Alarm function)

You can print your logo and design your own package . We still have many other models ,i can send you our more information if it's okay for you ,my dear friend .

Best regards,
Winnie
Sunda Electronic Co.,Ltd

Email analysis :

NOTE : waterchen@*
NOTE : postmaster@edmserver1.winbonsedm.com
NOTE : client-ip=23.253.183.50;

Attn: webmaster---Quote for your printing paper cardlet jobs

Dear webmaster ,

Glad to hear that you're in the market for printing and other printing items.

Here is Linda working for Taihe Print Industrial.

Just want to make contact and see if you need some printing services recently.

We can supply all kinds of printed matter, such as paper card, pens, package and other print items.

Do not hesitate to write back to me if you need more details.

Best regards,

Linda

Email analysis :

NOTE : Linda@rjfcmade.com

Thursday, May 14, 2015

Money Transfer Control Number (MTCN) : 335-854-7826

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-982-280-09)
Email:u.western89@hotmail.com

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender’s first name and last name as directed below:

http://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender’s Fist name: ROY
Sender’s Last Name: HEATH
Money Transfer Control Number (MTCN) : 335-854-7826
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to BEN EDUN. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name: BEN EDUN
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

Sincerely Regards,
  Mr.Samson Dan
Western Union Payment Officer
Direct Tel (+229-982-280-09)
u.western89@hotmail.com

CONTACT MR SAMSON DAN IMMEDIATELY.

Regards,
Mrs. Lilian Andreuzzi

Email analysis :

NOTE : Samson@beige.ocn.ne.jp
NOTE : u.western89@hotmail.com
NOTE : Received : from mzcstore331.ocn.ad.jp
NOTE : (mv-osn-hcb006 [60.37.51.254]) by mv-osn-hcb006.ocn.ad.jp