Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Attention,

You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:

Mr. Simon Bontus
info-western-union@barid.com
+229-99610517

Email analysis :

NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,

can we talk?

I'm Michael, owner of marketing company located in sunny California. We specialize in website design, graphic design & marketing services for small business owners. Although we mainly design websites, we design anything from logo's, posters, uniforms/clothing, business cards, and much more. Please accept my apologies for the direct email today, I just wanted to show you what I have to offer if you were in the market for a new website design or any other design work for your business. I am not like most design companies, I provide a genuine service with no hidden costs built in to my prices and my prices are often considerably lower that everyone else°Øs. We provide ongoing support, search engine assistance and we have an outlet to get your site on Forbes, MSNBC, Bloomberg Business, and many other top news related sites. We even provide the article and guarantee placement at a fraction of what the competition charges.

Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.

Kind Regards,
Michael
Contact: ammyyi@sina.com

Email analysis :

NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?

DEBT RECONCILIATION DEPARTMENT

FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com

NOTIFICATION

Dear Sir/Madam,

From the Desk of : MS. GILL MARCUS (FSS, MP SABD)

It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.

As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.

To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:

A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.

Your prompt response to the above directive is highly imperative

Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com

South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.

Email analysis :

NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)

Have you receive your funds

Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks
Howard Bailey

Email analysis :

NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com

Mr.Akinwumi Adesina

From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria

Attention Beneficiary,

I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.

Email analysis :

NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)