Your Funds are Ready for pick-up Now….

From: “OFFICE FILE” <hkptat@yahoo.com> Reply-To: western_union5487@yahoo.se Subject: Your Funds are Ready for pick-up Now…. Date: Mon, 20 May 2013 05:36:57 -0400 To: xxxxxxxxxxxxxxxxx Attn: Dear,   We want to inform you that your $5000 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address mailto:( [...]
Continue reading…

 

YOUR MONEY TRANSFER REFRENCE:2116-3297

From: officefile03 <officefile03@cantv.net> Reply-To: infos.moneygram99@gmail.com Subject: YOUR MONEY TRANSFER REFRENCE:2116-3297 Date: Tue, 14 May 2013 12:03:10 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Good Day My Dear,We have concluded to effect your payment of $950,000 through Money Gram, but the maximum amount you will be receiving each day starting from today is $5,000.00 daily until the funds [...]
Continue reading…

 

Your first $5000.00 is sent today

From: Rose Daniel <officefile1@cantv.net> Reply-To: wumt7044@gmail.com Subject: Your first $5000.00 is sent today Date: Wed, 1 May 2013 07:31:40 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Your first $5000.00 is sent today via western union. Contact Mr. Jerry Young (wumt7044@gmail.com) Tel: +22998904224. He will keep sending you the daily payment of $5000.00 until your total fund of [...]
Continue reading…

 

YOUR PAYMENT OF $5,000,00

From: “Dr. James L. Williams”<test1@parrishsign.com> Reply-To: <western_unionmemberservice2009@yahoo.com.my> Subject: YOUR PAYMENT OF $5,000,00 Date: Tue, 30 Apr 2013 07:00:02 -0700 To: xxxxxxxxxxxxxxxxx Hello I am contacting you because I’ve sent you the first payment of €5,000 today from your winning funds total amount of €4.5Million, Euro Therefore you need to Contact western union agent Mr. Jerry [...]
Continue reading…

 

YOUR FIRST PAYMENT AS MADE THIS MORNING:MTCN:9167653719

From: “Mrs.Rose J. Bil” <m112@sunumail.sn> Reply-To: western_unionmon335@sunumail.sn Subject: YOUR FIRST PAYMENT AS MADE THIS MORNING:MTCN:9167653719 Date: Mon, 22 Apr 2013 10:39:51 -0000 To: xxxxxxxxxxxxxxxxx Hello Dear, How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to [...]
Continue reading…

 

YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW.

From: Benita Frey <w.mcjunkin-frey@arcor.de> Reply-To: Subject: YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW. Date: Thu, 18 Apr 2013 15:37:07 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over [...]
Continue reading…

 

Your Funds transfer is Ready

From: western union <mrvanmary@cantv.net> Reply-To: wsb@westernunion2.fr.ms Subject: Your Funds transfer is Ready Date: Mon, 15 Apr 2013 13:35:34 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Contact western Union now payment information I have deposited the check as we agreed with western Union. All youhave to do is to contact them at: [wsb@westernunion2.fr.ms] they will giveyou direction on [...]
Continue reading…

 

YOUR FIRST TRANSFER OF ($5000.USD) IS READY FOR PICK UP

From: =?UTF-8?B?V3d3IHdlc3Rlcm4gdW5pb27CriBPZmZpY2U=?= <kesnia_aboullah@cantv.net> Reply-To: ww.western-union@admin.in.th Subject: YOUR FIRST TRANSFER OF ($5000.USD) IS READY FOR PICK UP Date: Wed, 10 Apr 2013 05:11:45 -0430 (VET) To: xxxxxxxxxxxxxxxxx   The below payment has been awarded to you by the Benin Government/World Bank to compensate you on the past experience you had with the African Fraudster.The United States [...]
Continue reading…

 

YOUR FUND HAS BEEN SENT ACCORDING TO UNITED NATIONS ORDER

From: Albert Alfred Alson <marcolino09@alice.it> Reply-To: deptwumt@yahoo.es Subject: YOUR FUND HAS BEEN SENT ACCORDING TO UNITED NATIONS ORDER Date: Thu, 7 Mar 2013 04:32:11 +0100 (CET) To: xxxxxxxxxxxxxxxxx ——=_Part_35642_28196688.1362627131739 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Dear Valued Customer, This is Albert Alfred Alson MD of the Western Union department and we have sent your first installment [...]
Continue reading…

 

your funds 7.5mUSD

From: “Mr.John Richard” <infofile29@cantv.net> Reply-To: custcardatmcarddept@wss-id.org Subject: your funds 7.5mUSD Date: Mon, 4 Mar 2013 05:07:30 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Hello Dear ,I waited for your email as you told me with none received, meanwhile, we have loaded your funds 7.5mUSD in an ATM card as promised. I kept it with my secretary Mr [...]
Continue reading…

 

Your fund is ready to be transfer now Via Western Union.

From: “Mr. Edu Laja” <mmiliakwa84@cantv.net> Reply-To: inffo.westerunion_transfer@live.com Subject: Your fund is ready to be transfer now Via Western Union. Date: Fri, 1 Mar 2013 09:45:13 -0430 (VET) To: xxxxxxxxxxxxxxxxx I have deposited the check as we agreed with western Union. All you have to do is to contact them at: inffo.westerunion_transfer@live.com they will give you [...]
Continue reading…

 

UPDATE ON YOUR DELIVERY

From: Mrs Faith Boni <aicgsardegna@alice.it> Reply-To: jerryleo89@yahoo.it Subject: UPDATE ON YOUR DELIVERY Date: Wed, 29 May 2013 04:51:40 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_5942_11612678.1369795900007 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit THE (UN)/(ECOWAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN .(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH [...]
Continue reading…

 

The first $5000.00 was sent today.

From: “MRS.LINDA OBI”<frankjohn49@yahoo.com> Reply-To: <western.uionoffice01@postafiok.hu> Subject: The first $5000.00 was sent today. Date: Thu, 23 May 2013 19:36:21 +0100 To: xxxxxxxxxxxxxxxxx The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this [...]
Continue reading…

 

USD$850,000.00

From: alice <pieropogliana@alice.it> Reply-To: westernwestern327@yahoo.dk Subject: USD$850,000.00 Date: Wed, 15 May 2013 16:08:17 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_11710_9392250.1368626897991 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good day, Please we need your current home address and telephone number to able to us to start sending your US$850,000.00 to you as we were instructed by IMF to besending you [...]
Continue reading…

 

United Nation Payment

From: Yours Ban Ki Moon <mmiliakwa63@cantv.net> Reply-To: wutransferbpm@shqiptar.eu Subject: United Nation Payment Date: Sat, 18 May 2013 14:46:33 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention Dear,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds [...]
Continue reading…

 

western@union office

From: “Mr.Franklin David.” <officefile12356@cantv.net> Reply-To: westerunionmoneytransfer1@live.com Subject: western@union office Date: Sun, 28 Apr 2013 11:27:17 -0430 (VET) To: xxxxxxxxxxxxxxxxx Attn My DearI have deposited your check to the western union office we agreed with western Union office paid send your full informations all you have to do is this reconfirm your address,Your Full name,Your Telephone [...]
Continue reading…

 

VERY URGENT…

From: “Mr. John Juan”<info@live.com> Reply-To: <mrjohn_juan@yahoo.fr> Subject: VERY URGENT… Date: Fri, 12 Apr 2013 09:37:38 -0400 To: xxxxxxxxxxxxxxxxx Dear sir/madam, This mail might come to you as a surprise because you don’t know me, but please do not ignore my request and its contents. My name is Mr. John Juan. I am an Independent Human [...]
Continue reading…

 

TRANSFER MTCN

From: “Dr. James L. Williams”<mrs_annacofer1973@yahoo.com> Reply-To: <western_unionmemberservice2003@yahoo.com.my> Subject: TRANSFER MTCN Date: Thu, 21 Mar 2013 14:12:59 -0800 To: xxxxxxxxxxxxxxxxx Hello I am contacting you because I’ve sent you the first payment of €5,000 today from your winning funds total amount of €4.5Million, Euro Therefore you need to Contact western union agent Mr. Jerry Young, for [...]
Continue reading…

 

URGENT WIRE TRANSFER ALERT

From: DAVIS <amunoz@neoagrum.com> Reply-To: wire transfer office <www.westernuunionn@hotmail.com> Subject: URGENT WIRE TRANSFER ALERT Date: Mon, 11 Feb 2013 08:47:18 -0500 (PET) To: xxxxxxxxxxxxxxxxx Date: /11/ 2 /2013 Time: 08:17 – 43:00 (GMT +00:00) Location: Good News, My working partner has helped me to send your first payment $ 5,000.00 to you and here is the [...]
Continue reading…

 

PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT.

From: “Rev. Anderson M. Eva.”<reveva98@mescanciano.com> Reply-To: <eonbank_group@yahoo.com.hk> Subject: PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT. Date: Mon, 20 May 2013 11:19:17 +0100 To: xxxxxxxxxxxxxxxxx Dear: Victim.   The attention of the office for Victims of internet Crime’s Resource Center,has been notified as from our findings that you are one of the Victims. [...]
Continue reading…

 

Please confirm this to me fast if I can trust you!

From: “Mr. Henry Adams”<mr.henryadams@yahoo.ca> Reply-To: <mr.henryadams@nokiamail.com> Subject: Please confirm this to me fast if I can trust you! Date: Thu, 18 Apr 2013 01:05:20 +0100 To: xxxxxxxxxxxxxxxxx My dear friend, I know this will come to you as a surprise because you do not know me I am Mr. Henry Adams I work in the [...]
Continue reading…

 

REGARDING YOUR MASTER CARD.

From: “Rev.Mrs Rose” <mario.piatto@alice.it> Reply-To: dhlccb003@gmail.com Subject: REGARDING YOUR MASTER CARD. Date: Tue, 16 Apr 2013 14:27:34 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_186063_20108414.1366115254158 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit HELLO! DEAR, GOOD DAY TO YOU, I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow [...]
Continue reading…

 

PAYMENT OF $5000 HAS BEEN SENT THIS MORNING.

From: “Western Union”<test123@mail.rostov-zkh.ru> Reply-To: <western_union204@superposta.com> Subject: PAYMENT OF $5000 HAS BEEN SENT THIS MORNING. Date: Mon, 8 Apr 2013 13:59:33 -0700 To: xxxxxxxxxxxxxxxxx ATTENTION: Receipient Please be informed that this funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note [...]
Continue reading…

 

Richard Kolker Secretary to U.S. Embassy

From: “U.S. Embassy” <gfedile@alice.it> Reply-To: usemb0@superposta.com Subject: Richard Kolker Secretary to U.S. Embassy Date: Sun, 3 Mar 2013 10:29:48 +0100 (CET) To: xxxxxxxxxxxxxxxxx ——=_Part_412180_12172808.1362302988159 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day, This is Richard Kolker Secretary to U.S. Embassy in Benin Republic.We write to notify you that through the intervention of U.S. Embassy in Benin [...]
Continue reading…

 

MR. PHILIPS ODUOZA.

From: MR. PHILIPS ODUOZA. <lowend1.sm@gmail.com> Reply-To: upscourierservice2010@w.cn Subject: MR. PHILIPS ODUOZA. Date: Tue, 26 Feb 2013 08:29:11 +0000 (UTC) To: xxxxxxxxxxxxxxxxx Attention; ATTN: Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $1.500.000.00 Million Us [...]
Continue reading…

 

My Dear,

From: “Mr. David May.” <mmiliakwa@cantv.net> Reply-To: moneytransfer118@hotmail.com Subject: My Dear, Date: Thu, 28 Feb 2013 10:42:57 -0430 (VET) To: xxxxxxxxxxxxxxxxx   My Dear,I have deposited the check as we agreed with western Union. All you have to do is to contact them at E-mail: moneytransfer118@hotmail.com they will give you direction on how you will be [...]
Continue reading…

 

Kindly

From: “giuseppe.avino@alice.it” <giuseppe.avino@alice.it> Reply-To: peter_okoro@ymail.com Subject: Kindly Date: Mon, 13 May 2013 14:32:52 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Attention: Kindly respond to me, because the UN agent which is working under Benin Government will be in Berlin Germany, for a special duty, if he will use the opportunity to deliver the $1,7million in cash to you, [...]
Continue reading…

 

Letter to Owner of this email

From: “Western Union”<emailemail388@yahoo.fr> Reply-To: Subject: Letter to Owner of this email Date: Thu, 9 May 2013 09:55:43 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_518B561A.FFD46AAF Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “smtp.benintelecoms.bj”, has identified this incoming email as possible spam. The original message [...]
Continue reading…

 

Kindly Urgent Reply For More Details

From: magodoedward <magodoedward@cantv.net> Reply-To: mr.magodedward@yahoo.com.hk Subject: Kindly Urgent Reply For More Details Date: Tue, 16 Apr 2013 00:40:41 -0430 (VET) To: xxxxxxxxxxxxxxxxx Dear,I need your consent to transfer $14.5USD inUnclaimed DepositRegardsMr Magodo EdwardTel:+229 68804558mr.magodedward@yahoo.com.hk
Continue reading…

 

I HAVE REGISTERED YOU ATM MASTER CARD WITH DHL COMPANY

From: Mrs TINA MORE <gianbonan@alice.it> Reply-To: dhl_courier.company91@yahoo.fr Subject: I HAVE REGISTERED YOU ATM MASTER CARD WITH DHL COMPANY Date: Mon, 6 May 2013 09:15:28 +0200 (CEST) To: xxxxxxxxxxxxxxxxx I have registered your ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement [...]
Continue reading…

 

information and MTCN

From: “Dr. James L. Williams”<adelin@webcreating.be> Reply-To: <western_unionmemberservice2009@yahoo.com.my> Subject: information and MTCN Date: Mon, 22 Apr 2013 04:01:04 -0700 To: xxxxxxxxxxxxxxxxx Hello I am contacting you because I’ve sent you the first payment of €5,000 today from your winning funds total amount of €4.5Million, Euro Therefore you need to Contact western union agent Mr. Jerry Young, [...]
Continue reading…

 

IMPORTANT TRANSFER NOTICE

From: Felix Golly <ray_mathins4@yahoo.cn> Reply-To: wum.transferdv1@yahoo.com.hk Subject: IMPORTANT TRANSFER NOTICE Date: Fri, 12 Apr 2013 23:14:51 +0800 (CST) To: xxxxxxxxxxxxxxxxx –1947414416-3668315-1365779691=:25332 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable       Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which [...]
Continue reading…

 

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

From: “MR. JOHN BOOMA”<benbernanke7@gmail.com> Reply-To: <wunion963@yahoo.com> Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Date: Tue, 14 May 2013 18:46:47 -0700 To: xxxxxxxxxxxxxxxxx FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR WEB SITE.www.westernunion.com Email; wunion963@yahoo.com ATTN; This is to notify all our customers about the latest [...]
Continue reading…

 

From Office Of The Bishkek Western Union

From: MRS SAHRIR SAAD <uwestern527@yahoo.dk> Reply-To: mrssahrirsaadformwesternuni@live.fr Subject: From Office Of The Bishkek Western Union Date: Tue, 2 Apr 2013 00:41:27 +0900 (KST) To: xxxxxxxxxxxxxxxxx From Office Of The Bishkek Western Union Address: Cotonou Benin Republic No: 455 Agbokou, Ankpa Road Lagotes Palar Email: mrssahrirsaadformwesternuni@live.fr My Dear SIR/MADAM You are welcome to Bishkek western Union [...]
Continue reading…

 

Draft

From: YOUR Certified BANK DRAFT <antonioridolfi@alice.it> Reply-To: barri_chuksokoh@nokiamail.com Subject: Draft Date: Tue, 14 May 2013 12:27:09 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_76418_15465056.1368527229501 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit You are now free to contact Mr,CHUKS OKOH for your compensation Valued (USD 9,000,000.00)Dollars Via Certified Bank Draft. PLEASE SEND TO HIM YOUR PERSONAL CONTACT 1,FULL NAME…………….. 2,DELIVERY ADDRESS…….. [...]
Continue reading…

 

FEDEX Express Delivery Company Benin.

From: “Mr.Thomas Wolf”<informheadoffice@gmail.com> Reply-To: <cfedexdelivery@kimo.com> Subject: FEDEX Express Delivery Company Benin. Date: Wed, 13 Feb 2013 06:17:08 +0100 To: xxxxxxxxxxxxxxxxx Attention please, I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that [...]
Continue reading…