We have finally concluded to effect your total payment of (950,000 US) via western union office this morning as the best and easier way to cash your fund in any nearest western union office in your city.
based on our agreement with the director of western union transfer Mr. Douglas Williams , Your transfer will commence immediately you contact him, contact him now with your information as stated below but make sure you call him after filling in your information as to beware of your email because he is always busy working hard to see that beneficiaries receives their funds.
Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________
Western Union Office: Contact person: Douglas Williams E-mail:
westernunion9@126.com Phone No:+229 68972636
Email analysis :
NOTE : westernunion9@126.com
NOTE : hmrc.refund@dosaaf.ru
Monday, June 22, 2015
Rép : Compensation........
Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name:- Dr.George Williams
Email:- dr.george@cantv.net
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
Email analysis :
NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name:- Dr.George Williams
Email:- dr.george@cantv.net
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
Email analysis :
NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)
Diplomat Arrived
The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
Presidential Notification Of Payment.
FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Christy Upshaw
Special Adviser to the president.
Email analysis :
NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Christy Upshaw
Special Adviser to the president.
Email analysis :
NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com
ATTENTION:
What kept you waiting to claim your $950,000,00.that was issued out to you as a compensation award, your email is here in our compensation list given to us by the IMF and you are urgently needed to respond to us with your valid data to enable us direct you to the bank where your fund was safely posted for security reasons and await you being the beneficiary to claim it.
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
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