From Money Gram Money Transfer

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-9985-9256 Email: Contact here (moneygramm87@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Office)

Email analysis :

NOTE : moneygramm87@gmail.com
NOTE : "yoshidanasaf1."@luck.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)

NOTE : by au-syd-cpanel-1.hyperhost.com.au

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70

Attention

Attention,

Following the instruction to pay all scam victims $1.8 Million each by I.M.F through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4. Occupation:......
5. Age:........

The above information should be directed to: moneygramofficial5050@gmail.com', telephone number: +22961749095, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,

MONEY GRAM OFFICE
Money Gram global money transfer services

Email analysis :

NOTE : manuele.agostani@alice.it
NOTE : moneygramofficial5050@gmail.com
NOTE : X-Originating-Ip : 41.216.50.115:53701