worldbestfirstonlineloaninc@gmail.com

[SlapHappy]

* 41.113.33.165 Johannesburg South Africa

Return-Path: <sel@petropolis.rj.gov.br>
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Fri, 17 Mar 2017 09:27:05 -0300 (BRT)
Subject: LOAN
To: Recipients <sel@petropolis.rj.gov.br>
From: sel@petropolis.rj.gov.br
Date: Fri, 17 Mar 2017 14:26:42 +0200
Reply-To: worldbestfirstonlineloaninc@gmail.com


Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email worldbestfirstonlineloaninc@gmail.com with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT worldbestfirstonlineloaninc@gmail.com LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV
=
+17026023981
Number billable as geographic
Country or destination United States
City or exchange location Nevada
"Enflick" redirected VOIP phone number to the scammer in South Africa.

[SlapHappy]

* 41.113.33.165 Johannesburg South Africa

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Fri, 17 Mar 2017 06:05:10 -0300 (BRT)
Subject: HAVE YOU BEEN SCAMMED BEFORE ?IF YES GET BACK NOW
To: Recipients <sel@petropolis.rj.gov.br>
From: sel@petropolis.rj.gov.br
Date: Fri, 17 Mar 2017 11:04:51 +0200
Reply-To: interpol.compensationsusa@gmail.com



FROM: INTERNATIONAL CRIMINAL POLICE ORGANIZATION
2017 SCAMMED VICTIM COMPENSATION.

Hello,
I have been obliged by the United States of America Nation Financial Council to notify you about the United Nations Compensation Program 2017 which is an organized season program for victims of scam. If you have been scammed before and has prove of scamming,Like a payment slip you sent money to the scammer or his/her contact information.You will be entitled to the sum of $800,000(Eight Hundred Thousand Dollars). If after investigation and we find out that you were truly scammed.You are to contact officer Steven Moody with the information's below to proceed on investigation and confirm if you were scammed or not,Email : interpol.compensationsusa@gmail.com or call +16175534119 .

Your Name:
Your age:
Your country:
Your state and city:
Your house address:
Your phone number:
Your occupation:
Scammers name:
Scammers email:
Scammers phone number:
Scammers State or country:

Yours Sincerely,

Kennedy L Gabriel.
=
+16175534119
Number billable as geographic
Country or destination United States
City or exchange location Jamaica Plain, MA
Original network provider Rcn Telecom Services, Inc. - Ma
"TextPlus" redirected VOIP number to scammer.

[Big Al]

Hello,

Send scammers name and get back to me with a payment prove,e.g a payment slip of payment to scammer for confirmation.Without a reasonable prove you cant get this compensation as its for scam victims only.

Header:

Return-Path: <interpol.compensationsusa@gmail.com>
Received: from mail-lf0-x236.google.com (mail-lf0-x236.google.com. [2a00:1450:4010:c07::236])
From: Interpol Compensation <interpol.compensationsusa@gmail.com>
Date: Tue, 21 Mar 2017
Subject: SEND A SLIP OF PAYMENT TO SCAMMER

Hello,

We will need a prove that you have being scammed before,If you can't remember any positive prove that you have being scammed,I am sorry this compensation is not for you.

[Big Al]

Hello,

How Much was stolen from you ?

[Big Al]

Lets see how i can help you,You will need a case form to proceed,The case form cost $499.00 but will be sold to you for $699.00 because you don't have payment prove to scammer,I will have to cover that for you so you can get the compensation in your account today,Get back ASAP for instructions on how to get the $699.00 to us for your form to proceed,You will get your compensation amount two hours after you fill and return the form to show you have being scammed.I will also need your banking information for compensation transfer,Send this information's now, Name,house address,Phone number,occupation,Bank name,Bank address,Account number,Account name,Routing number/swift code and a copy of your Drivers license or National ID,Send the details correctly and get back ASAP.

Best Regards,
Steven Moody.

[Big Al]

Hello

Send your drivers license,Bank address and bank account name.Reply to my text and take your calls when i call,If you want to claim compensation today.

[Big Al]

Hello
My number is 2092484980 and its the number i used calling you,Call me as soon as you get this mail,So i can give you instructions on how to get the compensation before today runs out.

Like i told you before the case form cost $499.00 but will be sold to you for $699.00 because you don't have payment prove to scammer,I will have to cover that for you so you can get the compensation in your account.I will get and fill the form with the account details you sent me,I hope they are correct to avoid errors.You are to send the $699.00 via western union or Moneygram now,If you need the compensation to be in your account today,Which do you prefer,Western union or Moneygram?.

Phone:
+12092484980
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

[Big Al]

Hello

$699.00 is a very small amount to be sent to an account,Moreover you are not sending it to me,I will be very busy to get it for you,I will send someone to go get it for you,Then i can get and fill the form for you.Thats why i am asking which is preferable or closer to you so i know the name to send to you,Western union or Moneygram which do you prefer?.Moneygram is safer and more secured to my own knowledge.

[Big Al]

Hello

Sorry for my late response,Was very busy,If you cant send it via western union or moneygram.The deal is off moreover you dont have complete requirement to get this compensation i am just trying to help you get the compensation because i believe you cant lie of being scammed,Its not my first time on this,I do send money to my family in Germany via moneygram its safe and secured,So many business men world wide send money to business partners via western union or moneygram,I am to instruct you on what to do not the other way round,The required payment is too small to be sent to an account i would have sent you mine or office account to send it to .Below you will find the payment information's,Send it with your preferred option and get back to me with payment slip/deposit slip for confirmation,If you need this compensation in your account today.


MONEYGRAM DETAILS

Receivers Name :Kenneth Anderson
Receivers Address :Houston,Texas USA
Amount : $699.00


WESTERN UNION

Receivers Name :Kenneth Anderson
Receivers Address :Houston,Texas USA
Amount : $699.00
Text Question :
Text Answer :

[Big Al]

Hello ,

Lets do it like this,If you have to send it via bank to bank transfer,The payment will be $999.00 .I got paid today and i was going to send my stepdaughter her monthly allowance,You send the $999.00 to her bank account below now,So i can get and fill the form for you as soon as she confirm the money,You will get the compensation amount of $800,000.00 in your banking information you provided.Her bank account details below,

Account Name:: Muriel M.
Account Number:: 930957XXXX
Bank Name :: Absa Bank
Branch code :: 635002
Swift code:: ABSA ZAJJ
Address :: no 1155 Luanami street TSHIAWELO. 1818.


Send me the payment slip for confirmation.