Attention Beneficiary,

We have received your email regarding the release of your approved US$2.7 million dollars compensation payment. To make everything fast and easy we decided to open an online account for you in our bank and from your online account with us you can start transferring your fund conveniently into your nominated bank account in your country.

Kindly get back to us for details through our customer care as follows.(unitedbank20116@gmail.com)




Mike Philip.
united bank for Africa (UBA)

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from: Mike Philip. <errigosrl@alice.it>
reply-to: unitedbank20116@gmail.com
to:
date: Mon, Nov 14, 2016 at 1:15 PM
subject: Attention Beneficiary,
mailed-by: alice.it
encryption: alice.it did not encrypt this message






#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention please,

    I just received an email from Mr. Leo Raphael the Director Of BEST-WAY EXPRESS COMPANY that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Cinpson Owen
Telephone: +229 99455039
E-mail:(bestwayexpresscompany999@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please don’t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards



Mr. Frank James

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from: Mr. Frank James <"www."@lilac.ocn.ne.jp>
reply-to: "Mr. Frank James" <bestwayexpresscompany999@gmail.com>
to:
date: Mon, Nov 14, 2016 at 4:09 AM
subject: Information needed!!!
mailed-by: lilac.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

--

Thanks for your last email response to me.

The information required should include the following-:

Your full names
Your address
Telephone number
Your private email
Occupation
Age

This is to enable my further discussion with you in confidence.

Best regards and wishes to you.

Amir A. Khanmammadov

REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy

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from: Amir A. Khan <info@3guneurope.eu>
reply-to: amir2016@vera.com.uy
to:
date: Sun, Nov 13, 2016 at 10:32 PM
subject: From Amir A. Khan
encryption: None




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attn My Dear ,

I have registered your ATM with FedEx this morning and we agreed up that the delivery of your USD 2.5 million in ATM CARD delivery will take place Tomorrow morning.


Contact Mr.Willy Scott


Tel : +229 98812391.



Thank you


Mrs Morella Jones

--------------------------------------------------------------------------------------------------------------------------------


from: AGent <bmoore1988@cantv.net>

Attention,

We have deposited the check of your fund ($3.800`000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail wu2549212@gmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call+229-9876-3600 him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr. William Eze
Federal Ministry of Finance

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from: WESTERN UNION <sanjay1@cantv.net>
reply-to: wu2549212@gmail.com
to: vdw@gmail.com
date: Sun, Nov 13, 2016 at 2:32 PM
subject: Attention,
mailed-by: cantv.net
encryption: Standard (TLS)







#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention,

We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director Dr.Redmond.kike via E-mail:( remondkikii@gmail.com).

he will give you direction on how you will be receiving your Western Union.

Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: ____________

Though, Western department you will receive your Western Union so contact Dr. Redmond Kike you call him +229-68557622 as soon as you receive this email and tell him to show you the way you will receive your mtcn num

Best Regards


Anita Joy

--------------------------------------------------------------------------------------------------------------------


from: Anita Joy <markdon@cantv.net>
reply-to: remondkikii@gmail.com
to: deyna.smith@gmail.com
date: Sun, Nov 13, 2016 at 1:06 PM
subject: Attention,
mailed-by: cantv.net
encryption: Standard (TLS)




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

13/11/2016

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