Monday, February 8, 2016

Your First $12,000 Through Moneygram!

Greetings,

I am Mr. Jerry Ganou, I have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 29-07-2015 (6) months ago, with the total fund of $2,250,000.00. Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000 everyday in installment payment of $1,500 each until your total payment of $2,250,000 is completed, you will be receiving 8 reference numbers at a time, one for $1,500. The only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundry activity, the (A.R.O) Authorization Release Order Certificate will cost you the sum of $269 only. Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000 will be released to you today for pick up without any delay.

You are to send the $269 to and also reconfirm your information to us as required below;

Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $269 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Jerry Ganou
+229 66054044
Managing Director
Money-Gram Head Office Cotonou

Email analysis :

NOTE : ganou.jerry2016@gmail.com
NOTE : .jerryganou2016@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.141]

Attention

Attention!

Your first payment of $5000 is about to sent today. You are advice to contact Mr. Michael Godwin with your full information. Such as

Your name.....
Your country....
Your phone number.......
Your address.......

To enable him send your First Payment of $5000 today. For more Information contact Mr. Michael Godwin, Email (inc.wuoutlat@yahoo.com.sg) Telephone number :( +229)68992326) Call him Or SMS, He will keep sending you payment until your total fund is Completed $2.5usd.

Best Regards,

Mr. Ronald Alex

Email analysis :

NOTE : Mr. Ronald Alex
NOTE : inc.wuoutlat@yahoo.com.sg
NOTE : ".wu"@tiara.ocn.ne.jp
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]

YOUR URGENT RESPONSE NEEDED.

Attention Please,

My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.

After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.

As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.

Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:

Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:

I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.

Looking forward to hearing from you.
JAMES DABENI.

Email analysis :

NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;

Mark Reed

Good day,

I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.

Thank you.

Email analysis :

NOTE : Mark Reed
NOTE : rev.markreed@priest.com
NOTE : majb200@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=98.139.212.127;

Grace Jonathan

I am Grace. nice to meet you, i will like to communicate with you . Thank you

Email analysis :

NOTE : gracejonat@hotmail.com
NOTE : c.royalakudi@yahoo.com
NOTE : Received : from [98.138.89.165]

hello

Feb 4 at 12:07 AM

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Email analysis :

NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4