Sun Sep 16, 2012 7:14 pm
Sun Sep 16, 2012 8:16 pm
Sun Sep 16, 2012 8:30 pm
Mon Sep 17, 2012 7:54 am
Mon Sep 17, 2012 12:40 pm
Mon Sep 17, 2012 12:44 pm
Mon Sep 17, 2012 1:47 pm
Tue Sep 18, 2012 9:19 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.79.217.123<br>Originating ISP: Spacetel Benin Sa<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
from: WESTERN UNION HEAD OFFICE DEPARTMENT hr@itsv.com.cn
reply-to: western.union334@msn.com
to:
date: Tue, Sep 18, 2012 at 2:56 AM
subject: This is to officially inform you
This is to officially inform you that we have concluded arrangements to effect your payment of US$1,M USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.
The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form form of illegality.
Re-confirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
Name: Mr.Thomas Hunter.
Email: ( western.union443@w.cn )
Tue Sep 18, 2012 2:25 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 61.164.160.30<br>Originating ISP: Chinanet-zj Jinhua Node Network<br> City: Yongkang<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline
from: MRS ANWAR HAFEZ laura.airaghi@alice.it
reply-to: mrsanwarhafez@yahoo.fr
to:
date: Tue, Sep 18, 2012 at 1:02 PM
subject: MESSAGE
I`m Mrs.Anwar Hafez,
Pls, I wish to discuss a matter of utmost privacy with you.
It is very necessary & important. Pls, get back to me as quickly as possible at:(mrsanwarhafez501@gmail.com). It`s urgent pls.
Please due Kindly indicate your interest in assisting Us by providing the basic information such as
Full Name-------------------------
Home address-------------------
Current Phone-------------------
Country---------------------------
Passport--------------------------
Occupation-----------------------
Sex---------------------------------
Age---------------------------------
Remain blessed.
Tue Sep 18, 2012 3:00 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.207.27.122<br>Originating ISP: Cote D'ivoire Telecom<br> City: Abidjan<br>Country of Origin: Cote D'Ivoire<br>* For a complete report on this email header goto ipTRACKERonline
from: princess vivian princess_vivian00@yahoo.co.jp via yahoo.com
reply-to: princessvivian67@yahoo.com
to:
date: Tue, Sep 18, 2012 at 11:38 AM
subject: Ms.Princess Vivian Atta.
Hello My Dear,
With Respect,
Permit me to inform you of my desire of going into business relationship with you.
I know that this mail may come to you as a surprise, since we have not known or written before.
After you receive this mail kindly contact me on my private for the full details of the transfer.
I am Miss. Ms.Princess Vivian Atta, the only Daughter of the late Atta Gavin, my father was a gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast) and He was poisoned to death by his business associates on one of their business trips recently.
Before his death, he called me on his bedside and confided in me that he has the sum of $4.500, 000USD deposited in one of the prime bank here in Abidjan Ivory coast, that he used my name being the only Daughter as the next of kin in deposited fund.
My dear contact me on my private email for the full information and my picture and the deposited slip and other documents concerning the transfer.
I will need your assistance as follows;
1) To assist me in retrieving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effortinput after the successful transfer of this fund to your nominated account overseas.
Awaiting your urgent reply.
Regards,
Ms.Princess Vivian Atta.