drchibuifeamechi.manager@gmail.com

[SlapHappy]

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <JohnKeno.@fine.ocn.ne.jp>
Date: Sat, 2 Jan 2016 18:40:56 +0900 (JST)
From: " Rev.Dr.John Keno" <JohnKeno.@fine.ocn.ne.jp>
Reply-To: " Rev.Dr.John Keno" <costumersserviceoffice@gmail.com>
Subject: CODE NO: MG.61 X 0000 X MG!!
X-Originating-IP: [41.86.234.165]


NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!
We have finalized all the necessarily arrangement and your fund ($7.5million USD) has been approved by the Border’s Director of ECOBANK today.

Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6000) per day. So you have to reconfirmed your full Information right now okay?

I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First Reference Number or call him right now for more information. His name is (DR.CHIBUIFE AMECHI) Email; (drchibuifeamechi.manager@gmail.com), Tel: +22968017715

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.


Rev.Dr.John Keno
Thanks and god bless

[Big Al]

Profile Elements:
Amechi Mechelin / amechi.mechelin.7
Active on January 1st, 2016
From Lagos, Nigeria

[SlapHappy]

New email account for return path. keno.@fine.ocn.ne.jp

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <keno.@fine.ocn.ne.jp>
Date: Wed, 6 Jan 2016 23:08:29 +0900 (JST)
From: "Rev.Dr.John Keno" <keno.@fine.ocn.ne.jp>
Reply-To: "Rev.Dr.John Keno" <costumersserviceoffice@gmail.com>
Subject: CODE NO: MG.61 X 0000 X MG!!
X-Originating-IP: [41.86.234.165]

Same email text as above.

[Big Al]

Attention,
We have deposited the check of your fund ($3.5USD) through western union
Department after our finally meeting regarding your fund, all you will
do is to contact western union director Dr Luis Joseph call him
+22968017715 or email ( wumremittransfer@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: _____________

Dr Luis Joseph has sent $5000 in your name today so contact
him as soon as you receive this email and tell him to give
you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards.

HEADER:

Return-Path: <Budreau.@alpha.ocn.ne.jp>
Received: from mzcstore152.ocn.ad.jp (mz-cb152p.ocn.ad.jp [114.147.59.207])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Date: Sat, 9 Jan 2016
From: Michael Budreau <Budreau.@alpha.ocn.ne.jp>
Reply-To: Michael Budreau <wumremittransfer@gmail.com>

[Big Al]

We have deposited the check of your fund ($3.5USD) through western union
Department after our finally meeting regarding your fund, all you will
do is to contact western union director Dr Luis Joseph call him
+22968017715 or email ( wumremittransfer@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: _____________

Dr Luis Joseph has sent $5000 in your name today so contact
him as soon as you receive this email and tell him to give
you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards.
Michael Budreau
MONEY GRAM AGENT

Header:

Return-Path: <Maury.@alpha.ocn.ne.jp>
Received: from mzcstore152.ocn.ad.jp (mz-cb152p.ocn.ad.jp [114.147.59.207])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Date: Sat, 9 Jan 2016
From: "Mrs.Cornelia Maury" < Maury.@alpha.ocn.ne.jp >
Reply-To: "Mrs.Cornelia Maury" < barristerclifordcliford@gmail.com >

PHONE:
+22968017715
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Same Phone Number as above:
"Martins.@io.ocn.ne.jp" May be a spoofed E-mail address.

My Dear,

Please sorry for the delay, we have holiday here for three days,please the cheque is ready now, contact Dr Henry Cosh for direction on how to receive your funds.
His email is:( drhenrycosh98@gmail.com ), Remember, the cheque is at value of 2.5 million, and if you can, advise him to do it wire transfer.

Thank you
call +22968017715

HEADER:

Return-Path: <Martins.@io.ocn.ne.jp>
Received: from mzkstore615.ocn.ad.jp (mz-ukg615p.ocn.ad.jp [153.149.212.6])
Date: Fri, 5 Feb 2016
From: John Martins <Martins.@io.ocn.ne.jp>
Reply-To: John Martins <drhenrycosh98@gmail.com>

Header Analysis Quick Report<br>Originating IP: 41.86.234.165<br>Originating ISP: Isocel Telecom<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Good Day,
Please i am in receipt of your email below and your information as
regard your check that is with me here. Please, i would want to know
exactly what you want me to do. As agreed with Mr Martins before he
traveled, this check can either be put to mail and send to you, or get
remitted for wire transfer into your account, which i would want you
to provide the account details.

I would also want to clarify you on what that is needed in the two
methods above. Firstly, if you prefer the check to be mailed to you,
remember, there must a security approval of that, and the National
security will issue us a Tag that will go along with it to avoid any
interception or unnecessary incrustation by the government of your
country. This Tag is issued at amount of 190 dollars.
Also, if you want the check to be remittance and transfer to your
account, same Tag must be obtained with same amount, the important of
this Tag is to give you all legal approval by the government of this
country which must be forwarded along with your funds for legality
purpose.

So, let me know what you prefer, and bear in mind that the payment
must be done before the Tag is issued, and without wasting any further
time, i would advise you to send the $190 dollars for the Tag through
western Union with below names and information to help me speed up the
transfer:

Receiver...... Cyprian Amachi Chibuife
Country...... Benin
Text question..... To who
Answer..... Chibuife
City.....Cotonou
I will be waiting for your email as urgent as possible
I am waiting for your email.

[Big Al]

Contact Dr Daniel Mark, the Manager western union for direction on how to receive your funds Meanwhile, this is the MTCN Number:757 334 6544, Amount:$5,000 and ask him for sender 's Name, and Question and Answer to pick up (wumremittransfer@gmail.com) and another one will commence by tomorrow morning as other as follow until your total fund has been transferred completely, NOTE; try to comply with them to enable him serve you better.

Return-Path: <jennyking@ciudad.com.ar>
Received: from zsp8.int.cmd.com.ar (zsp8.int.cmd.com.ar [10.4.1.183])
Date: Fri, 4 Mar 2016
From: jenny king <jennyking@ciudad.com.ar>
Reply-To: jenny king <wumremittransfer@gmail.com>
Subject: urgent

Header Analysis Quick Report<br>Originating IP: 200.42.138.132<br>Originating ISP: Cablevision S.a.<br> City: Buenos Aires<br>Country of Origin: Argentina<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Good day my , How are you doing today? I hope all is
well with you, and your family. This is Dr Daniel Mark in charge of
your fund transfer; I received your email right now with your needed
information. like I told you before that our Attorney will go to the
inland revenue tax office to obtain a transfer clearance certificate
approval from High Court, it will cost you only $125 to obtain a
transfer clearance certificate approval from High Court and I’m giving
you 100% assurance that Within 30 Minutes You send fee you will
receive your first ($5,000 Today) and another one will commence by
tomorrow morning as other as follow until your total fund has been
transferred completely to you but failure to send the fee now your
total fund will remain UN-hold. Because you know that without
clearance certificate approval signed and stamped, no one will have
the access to pick up the money and you need to understand okay

I'm giving you My Word and my Word Is My Bond, you have to get the fee
send right now to enable our Attorney start processing on getting the
certificate signed and stamped immediately and after you have send the
activation fee, wait only for 30 Minutes and your $5,000 will be clear
and you will pick it up immediately and you will wait Until tomorrow
morning for other transfer and you have to be very fast before and our
Attorney will be traveling for a crucial Meeting outside the country
and you have to be very fast okay and reply me ASAP.

Meanwhile, bellow is the information and e-mail me with the payment
details once you’re through with the transfer, my Phone Number
+229-6801-7715 and Address ( drchibuifeamechi.manager@gmail.com )

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== Cyprian Amachi Chibuife
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $125
Send the MTCN via email below,

Phone Number:
+22968017715
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Contact Diplomatic Agent for direction on how to receive your funds, right now as he is successfully arrived in your country with your Consignment Box worth’s of $3.5million. He has already called me with his number on his arrival 4hours ago. Make sure the bellow stated codes are identified while contacting him okay? (PACKAGE REGISTERED CODE NO OVX950.)
Name Agent Daniel Michael
Phone number : (917) 932 2295)
Email Address (diplomaticagent501@yahoo.com)

HEADER:

Return-Path: <lontex@ciudad.com.ar>
Received: from zsp3.int.cmd.com.ar (zsp3.int.cmd.com.ar [10.4.0.6])
Date: Mon, 14 Mar 2016
From: MR JOHNSON <lontex@ciudad.com.ar>
Reply-To: MR JOHNSON <homelandorg2@gmail.com>
Subject: *** SPAM *** call

Header Analysis Quick Report<br>Originating IP: 200.42.138.133<br>Originating ISP: Cablevision S.a.<br> City: Buenos Aires<br>Country of Origin: Argentina<br>* For a complete report on this email header goto ipTRACKERonline

+9179322295
Number billable as geographic number
Country or destination India
City or exchange location Ahemdabad, Ahmedabad
Original network provider* Reliance Communications Ltd