Pages

Wednesday 26 July 2017

Carlos Humberto Miranda Vela / MELISSA BINTI MUBARAK — westernunion.melissamubarak12@gmail.com

from: Carlos Humberto Miranda Vela<carlos.mirandav@funcionjudicial.gob.ec>
date: 26 July 2017 at 09:24
subject: PLEASE CONTACT ( westernunion.melissamubarak12@gmail.com )
mailed-by: funcionjudicial.gob.ec
security: funcionjudicial.gob.ec did not encrypt this message


WESTERN UNION ASIA 
[ ASIA REGIONAL OPERATIONS CENTER ] 
[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA 

YOU HAVE BEEN AWARDED THE SUM OF $500,000.00 USD YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD WORTH $500,000.00 USD 

NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE ! 

Your Reference No: WU/WUA2017/BBKMY 

For More Information , Please Contact - 
- Asia Operation Manager / Claims Agent - 

Western Union Agent: MELISSA BINTI MUBARAK 
Contact E-mail: westernunion.melissamubarak12@gmail.com 
Office Line: +60165781566 

CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].

Saurav Samrat — saurav_samrat@yahoo.com

from: Saurav Samrat <saurav_samrat@yahoo.com>
reply-to: Saurav Samrat <saurav_samrat@yahoo.com>
date: 25 July 2017 at 19:01
subject: Create your Digital Empire
mailed-by: yahoo.com
Signed by: yahoo.com
security: Standard encryption (TLS)

Hello, 

Hope you are doing well, 

Are you looking for a reliable, creative and experience designing & development teams for Websites and e-Commerce Sites? 

We are Web design and Development Company and serving clients all across the globe.

We have expertise in the following areas:

1. Web Designing: Photoshop, HTML5/CSS3 , Themes, Logo, Corporate branding, Brochures, Banners etc.
2. Web Application Development: Cake PHP, Code Ignitor etc
3. eCommerce: WooCommerce, Wordpress etc
4. CMS: Wordpress.

Please let me know your opinion or interest with further communication. I would be glad to schedule a Skype / Phone call in order to discuss the project in detail. 
Please share your Skype ID / Phone Number.

Kind Regards,
Saurav Samrat
Business Development Executive.

Mr. Troy Morgan — troymorgan1950@gmail.com

from: Mr. Troy Morgan. <kkyo@vega.ocn.ne.jp>
reply-to: troymorgan1950@gmail.com
date: 25 July 2017 at 15:33
subject: ATTN: Beneficiary.
mailed-by: vega.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue,
205350001 USA.

ATTN: Beneficiary.

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Troy Morgan, Special Agent, and Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$15,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$15,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$15,500,000:00 is under the custody of the Paying Wank (Guaranty Bond Wank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 20th July 2017, we have instructed the Executive management of Guaranty Bond Wank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Wank (USA).

Officially Sealed.

Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)