Thursday, March 26, 2015

ERRORS IN YOUR FILE. (Debt Settlement Committee Scam)

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.

The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.

You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.

l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail:

I wait for your immediate reply.

Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.

Email analysis :

NOTE : Received : from unknown (HELO User)
NOTE : (

Attention: Director/CEO (ExxonMobil Scam)

ExxonMobil House
Ermyn Way
Surrey, KT22 8UX.

Dear Sir/Madam

I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London ( Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail:

Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.

Email analysis :

NOTE : Received : from ([])
NOTE : (proxying for
NOTE : (SquirrelMail authenticated user
NOTE : by

How are you today? (Transfert Scam)

Good day Friend,

How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.

The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.


Awaiting your response

Mr.chris goodluck

Email analysis :

NOTE : Received : from
NOTE : by (

Hello Read Below and it will change your life (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : ( Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is

Email analysis :


Irregular card activity (American Express Phishing)

Irregular check card activity
American Express

Dear Customer,

We detected irregular card activity on your American Express Check Card on 25 March, 2015.

As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card.

To review your account as soon as possible please click on the link below.

Thank you for your Card Membership.

American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer

Email analysis :

NOTE : Received : from unknown (HELO VDIIKUGQCH) (

Phishing analysis :

RESULT : Page was removed

Whois :

Domain Name: ENCONTROHUAMBO.COM Registry Domain ID: 1814235286_DOMAIN_COM-VRSN Registrar WHOIS Server: Registrar URL: Updated Date: 2014-07-11T11:20:37Z Creation Date: 2013-07-10T20:31:50Z Registrar Registration Expiration Date: 2015-07-10T20:31:50Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited ( Registry Registrant ID: Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: First Floor, 5 Greenwich View Place Visit to contact the domain contacts. Email to for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: First Floor, 5 Greenwich View Place Visit to contact the domain contacts. Email to for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: First Floor, 5 Greenwich View Place Visit to contact the domain contacts. Email to for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: Name Server: Name Server: Name Server: DNSSEC:Unsigned URL of the ICANN WHOIS Data Problem Reporting System:

Seo Proposal (SEO Spam)

Dear Web Owner,

Want more clients and customers?

We will help them find you by putting you on the 1st page of Google.

Email us back about your Requirement to get a full Quote.

Feel free to ask, if you have any query. I will be happier to assist you.

Thanks & Regards
Aanand Rawat

Email analysis :

NOTE : Received : from BAY172-W52 ([]) by

Wednesday, March 25, 2015

Hello, Please Reply. (Package Scam)


I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too. Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.

Call Me

(+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : (
NOTE : Received : from
NOTE : ([]:11752 helo=User) by

Tuesday, March 24, 2015

Payment Notification (GAO Scam)

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration;

And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington.

Country : West Africa , Nigeria
Duty : Registering of beneficiary and Compensation payment officer

Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information.


The U.S. Government Accountability Office (GAO)

Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

Email analysis :