United Nation

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : info@rasalkhaimahtourism.com

YOUR COMPENSATION FUND IS READY FOR TRANSFER ECO BANK PLC

Dear Client ,

I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Eco Bank International Benin Republic Mr. Jones Kenneth by email send your full name Bank details phone numbers for them to process your fund payment transfer in your Name.

If you are interested to receive your fund, please furnish them with the following details below:

1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status

The fund offered in your name as approved by Mr President ,so Call Mr. Jones Kenneth at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.

Thanks

Mr. Edward Mur

Email analysis :

NOTE : joneskenneth1@outlook.com
NOTE : mur@themis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

LOAN OFFER............

Good day,

I am MRS IRENE LOEIN, and I offering loans for people at 2% interest rate from a minimum to a maximum of 2,000dollars 80,000,000.00dollars so if you need a loan, please contact us more today and fill out the form and return to us already in procedure.

HERE IS THE LOAN APPLICATION FORM

FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................

Please fill out the form and send it back to me on my email:
mrsireneloeinfirm1@gmail.com for more information.

Thanks.
Mrs Irene

Email analysis :

NOTE : mrsireneloeinfirm1@gmail.com
NOTE : client-ip=2607:f8b0:400c:c0f::242;

ATM COMPENSATION ..............................................

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv

Congratulations!!

James Okoye
Director Swift Card Payment Center.

Email analysis :

NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net

Attn Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 15th of July 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: Mr Johnson Darr
Direct Phone: 00229-98804978
Email money_gram10@hotmail.com

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs. Karen Desmon

Email analysis :

NOTE : money_gram10@hotmail.com
NOTE : Mrs.Karen@vega.ocn.ne.jp
NOTE : Received : from mzcstore071.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP

Beloved

Greetings, I am diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity works,I want this last act of mine to be an offering to GOD and humanity. Send a note back with this ref. "SvaSo" back so i know you got this, I know I don't know you. God bless you, waiting to hear from you.Sincerely,
MRS ANNA FATIMA AL-DROUI

Email analysis :

NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)