Attention, We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(w_union43@yahoo.com.sg).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-79-68-60 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : w_union43@yahoo.com.sg
NOTE : akademik@unisba.ac.id
Tuesday, June 9, 2015
Joshua Andrew
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. 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
Email analysis :
NOTE : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User
NOTE : (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
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. 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
Email analysis :
NOTE : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User
NOTE : (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
Money Transfer Control Number (M.T.C.N):3383510941
Hello Dear,
How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation Mr. Mike Ude because he is the person in charge for your payment so that he can send you another payment today, TEL: +229 68 80 89 62,Email:( westernunion5544@ymail.com) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Your. Password---------------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $79.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today,
Money Transfer Control Number (M.T.C.N):3383510941
MTCN #-------------------------3383510941
Sender's First name---------IGNATIUS
Sender's Lst name------------EKWEALOR
Security Question: To Who?
Amount: $4000.00 USD
You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $79 USD,
RECEIVER-------------EMMANUEL MMABIA
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION---DO
ANSWER------------JOY
AMOUNT--------------$79.Only
SENDER NAME__________
MTCN___________
Be advise that the $79.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00
usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Regards
Dr. Peter Eze
Email analysis :
NOTE : western-union39@hotmail.com
NOTE : EZEgrc2003@guitar.ocn.ne.jp
How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD, via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation Mr. Mike Ude because he is the person in charge for your payment so that he can send you another payment today, TEL: +229 68 80 89 62,Email:( westernunion5544@ymail.com) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information:
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Your. Password---------------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $79.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today,
Money Transfer Control Number (M.T.C.N):3383510941
MTCN #-------------------------3383510941
Sender's First name---------IGNATIUS
Sender's Lst name------------EKWEALOR
Security Question: To Who?
Amount: $4000.00 USD
You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $79 USD,
RECEIVER-------------EMMANUEL MMABIA
LOCATION CITY---------COTONOU
COUNTRY-----------------BENIN REPUBLIC
TEXT QUESTION---DO
ANSWER------------JOY
AMOUNT--------------$79.Only
SENDER NAME__________
MTCN___________
Be advise that the $79.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00
usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Regards
Dr. Peter Eze
Email analysis :
NOTE : western-union39@hotmail.com
NOTE : EZEgrc2003@guitar.ocn.ne.jp
UKNL payout Office
Dear Prize winner,
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Email analysis :
NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Email analysis :
NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx
Offre de service
Chère Madame, cher Monsieur
Réalisations d’installations électriques
Existant à Casablanca au Maroc, la société Tecas concrétise son ambition de fournir un service professionnel et de qualité à ses clients, et ce, dans le domaine de l’installation électrique, de l’entretien, dépannage électriques, automatisme, vidéo surveillance, climatisation et câblage informatique . Sa réussite est en fait le résultat d’un niveau d’exigence très poussée en matière d’innovation et surtout de sa capacité à fournir une prestation très adaptée aux attentes de ses clients. En raison de sa dimension (une trentaine de personnes), de ses compétences, de sa qualification, de sa rigueur, de sa flexibilité et de sa faculté d’adaptation en toutes situations, Tecas est en mesure de répondre à vos besoins pour vos projets de constructions et de rénovations Pour Cela la société a aménagé tous ses efforts pour être à la hauteur de ses ambitions et offrir à ses clients une qualité de service et de travail qui répondent parfaitement à leur besoin cleardot.gif
Tecas
RT MED 6 - IMM G2 - Appt 7 - Bureau Erac Casablanca
Tél: +212 662 29 74 32/+212 522 010 015
Fax: +212 522 010 015
Email: info@tecas.**
Site : www.**.**
Email analysis :
NOTE : info@tecas.**
NOTE : Received : ([41.251.190.234])
Réalisations d’installations électriques
Existant à Casablanca au Maroc, la société Tecas concrétise son ambition de fournir un service professionnel et de qualité à ses clients, et ce, dans le domaine de l’installation électrique, de l’entretien, dépannage électriques, automatisme, vidéo surveillance, climatisation et câblage informatique . Sa réussite est en fait le résultat d’un niveau d’exigence très poussée en matière d’innovation et surtout de sa capacité à fournir une prestation très adaptée aux attentes de ses clients. En raison de sa dimension (une trentaine de personnes), de ses compétences, de sa qualification, de sa rigueur, de sa flexibilité et de sa faculté d’adaptation en toutes situations, Tecas est en mesure de répondre à vos besoins pour vos projets de constructions et de rénovations Pour Cela la société a aménagé tous ses efforts pour être à la hauteur de ses ambitions et offrir à ses clients une qualité de service et de travail qui répondent parfaitement à leur besoin cleardot.gif
Tecas
RT MED 6 - IMM G2 - Appt 7 - Bureau Erac Casablanca
Tél: +212 662 29 74 32/+212 522 010 015
Fax: +212 522 010 015
Email: info@tecas.**
Site : www.**.**
Email analysis :
NOTE : info@tecas.**
NOTE : Received : ([41.251.190.234])
Mrs. Elizabeth Charles
Hi
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna01@gmail.com
NOTE : ugoezeogbenna02@gmail.com
NOTE : Received : from User ([83.231.89.177]) (authenticated bits=0)
NOTE : by swd-mx01.infordata.net (8.13.4/8.13.4/Debian-3)
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna01@gmail.com
NOTE : ugoezeogbenna02@gmail.com
NOTE : Received : from User ([83.231.89.177]) (authenticated bits=0)
NOTE : by swd-mx01.infordata.net (8.13.4/8.13.4/Debian-3)
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