PCH Notification.

Your Email address Won: $1,000,000.00USD on the Publishers Clearance House Awards {PCHA}. Contact Mrs. Elizabeth Hanks on Email: elizabethhanks45@gmail.com for claim.

Email analysis :

NOTE : LPennock@madisoncollege.edu
NOTE : elizabethhanks45@gmail.com
NOTE : 160.152.9.125

NOTE : Thread-Topic : PCH Notification.

CONTACT WESTERN UNION

Good day, We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( western.union886@yahoo.dk ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK western union Department.

Email analysis :

NOTE : western.union886@yahoo.dk
NOTE : sefeba@speedy.com.ar
NOTE : X-Origin : 41.86.234.162
NOTE : authenticated user sefeba!speedylm
NOTE : client-ip=98.142.233.70;

Hello

Hello Dear,
Good-Day!

I am in desperate need for your trust and cooperation in assisting the transfer of $32,000,000.00 (thirty two million US dollars); If interested in this offer, do send me a mail.

I look to relocate to your country to start a new live.

Best Regards,
MAna

Email analysis :

NOTE : mmmvd713@gmail.com
NOTE : nancy.marty@slh.wisc.edu
NOTE : Received : from user [(41.71.212.102)]

NOTE : by spam.zinwell.com.tw
NOTE : (envelope-from )

Barrister Nelson Edon,

Dear Friend, I am contacting you to assist in receiving a huge deposit of Twelve Million Five Hundred Thousand US Dollars left in the bank by my late client before Car accident which leads to his death. I want you to receive this fund before its get confiscated by the bank. I will give you the full details of this transaction once I hear from you. Contact me with this email address for more details (nelsonedon002@gmail.com) Barrister Nelson Edon,

Email analysis :

NOTE : nelsonedon002@gmail.com
NOTE : akpakugeorge@yahoo.com
NOTE : Received : from [98.138.87.4]

NOTE : akpakugeorge@yahoo.com
NOTE : nelsonedon002@gmail.com

Your unclaimed Bank Draft is ready for delivery. Please read

DHL COURIER SERVICE,
Unit 98, VAUXHALL BRIDGE ROAD, ML4 3NP,
London. UNITED KINGDOM.

Dear Customer!!!

This is to notify you, that your Unclaimed Bank Draft for the sum of ($3.500.000.00 Million Dollars) has finally been signed and approved for express delivery.

Please get back to us for more details on this delivery.

Sir, Chris Walker.
Information Officer.
DHL Courier Management Team,
All rights reserved. 2016.

Email analysis :

NOTE : SERVICE.@grace.ocn.ne.jp
NOTE : dhlheadoffice@lycos.com
NOTE : Received : from mzcstore422.ocn.ad.jp
NOTE : (mz-fcb422p.ocn.ad.jp [153.149.245.37])

NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [23.247.147.2]

Hello Good Day

Stop contacting them. Because Your fund Is Not with them

I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.

After all this series of criminal acts that happened to me, I decided to travel down to Benin Republic with all my compensation documents as I was directed to meet with one Barrister Mensah  Baah who happens to be a member of the Compensation Award Committee in Benin. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake.

Barr. Mensah  Baah took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00).

Moreover, Barr. Mensah  Baah showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.Right now I will advise that you contact Barrister Mensah  Baah, You can contact him directly on this information below.

COMPENSATION AWARD HOUSE Benin,
NAME: Mensah  Baah
Please Copy His Email: mensahbaah@yeah.net

You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Mensah  Baah is just $108 for the paper works, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $108 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)

Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Mensah  Baah so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Mensah  Baah.
Thank You and Remain Blessed.

Mrs Betty Rawlings

Email analysis :

NOTE : mensahbaah@yeah.net
NOTE : andre@tramandai.rs.gov.br
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : X-Php-Originating-Script : 1711:rcube.php
NOTE : Received : by pmt.tramandai.rs.gov.br (Postfix, from userid 33)
NOTE : Received : from pmt.tramandai.rs.gov.br (pmt.tramandai.rs.gov.br. [186.232.55.210])

NOTE : Prefeitura Municipal de Tramandaí was used to relay this scam, with account andre