WESTERN UNION /MONEYGRAM

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office,
Email: vickiekreis32@gmail.com
Phone:(202) 630-7128 Text

Yours sincerely,
James Comey

Email analysis :

NOTE : James comey
NOTE : vickiekreis32@gmail.com
NOTE : info@alemdad.com
NOTE : 38.110.7.136 ()

Donation For You

My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you. Reply back to my personal email below for details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Kindly reply to my personal email: adrgbayford@gmail.com

Regards,
My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : l.popoyan@sssup.it
NOTE : client-ip=193.205.80.99;

NOTE : Received : from [107.169.242.129]

NOTE : (CommuniGate Pro WEBUSER 6.0.10)

BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5

Result No:25042014

We wish to inform you that you have won $5million in our New Year award ballot.

To file for claim, please contact below:

Mr.David Morgan
(Claims Officer
Asian Regional Sector
Asian Regional Sector
E-mail: mr.davidmorgan1@yahoo.com.tw

You are to establish contact with the Following information

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.

Mrs Nora Tee
YAHOO! ASIA

Email analysis :

NOTE : mr.davidmorgan1@yahoo.com.tw
NOTE : info@yahoo.com.my
NOTE : client-ip=82.57.200.102;

RE: CASH ALERT!!! (Cash Scam)

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: 1227261283@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: 1227261283@qq.com.

Email analysis :

NOTE : geovy@legendhotels.com.ph
NOTE : 1227261283@qq.com
NOTE : X-Mailer : Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
NOTE : http://mail1.armadillo.ph:8000/cgi-mod/mark.cgi
NOTE : (geovy@legendhotels.com.ph) client-ip=121.58.233.201;

NOTE : X-Originating-Ip : [192.0.100.13]

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.

Sincerely,

Mr. Raja McGroarty.

Email analysis :

NOTE : rajamcgroarty13@gmail.com
NOTE : portal@unimedpelotas.com.br
NOTE : Received : from User
NOTE : (host132-24-static.9-188-b.business.telecomitalia.it [188.9.24.132])

NOTE : by mail.unimedpelotas.com.br