Thursday, March 10, 2016

Mr. David Mark

WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPARTMENT

I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $7.5Million USD, Therefore you need to contact Western Union agent Mr. David Mark for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. David Mark
Email:mr.davidmark34@hotmail.com
Phone: (+229)-98753623

Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him. Fill your details below for reference purposes:

NAME OF CUSTOMER::::::::::::::::::::::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::::::::::::
TELPHONE:::::::::::::::::::::::::::::
YOUR PHONE THAT IS RECEIVING SMS::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::
SECOND EMAIL ADDRESS :::::::::::::::::::::::::

Sincerely
Mr. William Anthony
IMF Managing Director Benin

Email analysis :

NOTE : mr.davidmark34@hotmail.com
NOTE : MR.@bridge.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

WORK FROM HOME

Katsuo Industries Ltd
Saito Corporation
2-6, Kita-Shinagawa 5-chome,
Shinagawa-ku, Tokyo 141-8688, Japan
Tel: 00813-45781499

Greetings,

My Name is Mr. Marcus Yen, I am the Recruitment Manager of Katsuo Industries Ltd Japan We are in need of a Reputable Company/Individual in Canada/USA that can act as our Company Sales Representative (Intermediary between Katsuo Industries Ltd and its clients in Canada and USA regions). If interested, kindly indicate your interest

by replying to this email: katsuoindu@job4u.com

Note: The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business.

Mr. Marcus Yen
Recruitment Manager
Katsuo Industries Ltd

Email analysis :

NOTE : katsuindu@outlook.com
NOTE : mecanicajoaquim@mksnet.com.br
NOTE : Organization : Katsuo Industries Ltd
NOTE : client-ip=177.70.66.23;

QATAR FOUNDATION OF £1,000,000GBP!!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, Occupation, date of birth and your Valid Phone Number via contact details below.

Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud.

Email analysis :

NOTE : qutarfoundation33@qq.com
NOTE : info@mail.com
NOTE : client-ip=132.248.54.29;

Mr. Christel Ewen

Attn: Dear Beneficiary,

I am Mrs. Christel Ewen, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of Swift Cargos Courier International Company and when it expires, the money will go into Federal Government account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact Swift Cargo Courier International Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay. Be informed to re-confirm your following information.

1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................

Be clearly informed that the activation fees, delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the Swift Cargos Courier International Customer Service below.

Contact Person: George Omego
Email: swiftcargosintl@gmail.com
Tell Phone: +229 98 29 80 11

Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD is rapped with its pin code paper together with the instructions from the issuing Bank of Africa on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Christel Ewen
Manager Bank of Africa Plc
Federal Republic of Benin

Email analysis :

NOTE : swiftcargosintl@gmail.com
NOTE : egochi1@egochimu.website.tk
NOTE : X-Originating-Ip : [46.29.252.127]

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)


NOTE : by 123.232.123.36

Jesse Peterson

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Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]