Sunday, August 31, 2014


PHONE: +234 903 363 9491
FAX: 234 674 478 8273


Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( )( ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank for Africa. (U.B.A).


NOTE : Received : from (

NOTE : Received : from [] ([])

NOTE : (authenticated bits=0) by (8.14.4/8.14.4)

NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54

H&C Stone, your best stone supplier!

Dear Manager Director,

Thanks for taking time out from your busy schedule to read my email. This is Rita from H&C Stone. I am writing to you in the hope of establishing long-term business relations with you.

We are a professional stone company and have been doing business with a lot of clients from many countries for nearly a decade. We have various kinds of granite and marble. Our products cover fireplace, headstone, carving and so on. Custom-make is our business model and all kinds of need for customized work will be meet. If you are interested in our products, please contact us at any time. Hope to hear good news from you. We thank you very much for your attention and look forward to your reply soon.

Yours sincerely,

H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179


Dear Sir/Madam,

I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,



New York,
NY 10017 ,

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.

Our service offers:
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To apply, simply send an email to:


NOTE : Received : from unknown (HELO (

NOTE : Received : from unknown (HELO ? (

You are to stop further dealings with any other office.

Attn: Beneficiary ,

Truth of the Matter.

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.

Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.

Below are required information,s need.

1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................

NB: You are to stop further dealings with any other office to achieve your goal.

Yours sincerely,
Dr Williams Paul
Tel: +234-81701-99940.

Mr Ray Walter


How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to delaying the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $6.6 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Ray. We are very sorry for the mistake and the delaying, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our woman. Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to inform you that the arrangement have made to deliver the $16.6 Million through ATM CARD to you the meeting is concluded last. Your ATM CARD is well packaged with everything legal documents to cover it not having any problem with any Office Authority and we have waiting to hear from you since to deliver it to your home as soon as you contact us with you current information.

(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,_________
(4.) A copy of your picture,_____________
(5.) Your age/sex,____________________
(6.) Your country,________________________
(7.) Your occupation,__________________

Therefore you should contact us now to avoid wrong delivery, after some days,you should contact the ATM Center Director on this below E-mail(

Contact Person; Dr. Oscar Christopher
Tel: Phone Number; +229-6894 3553

Please try to call him immediately to know when Your ATM CARD will be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package immediately.

God Bless You.
Yours sincerely

Mr Ray Walter

my new photo ;) (Virus)

my new photo ;)
if you like my photo to send me u photo

< >

Virus Analysis :

AVG SHeur4.CBFB 20140830
AVware Trojan.Win32.Generic!BT 20140830
Ad-Aware Trojan.Agent.BEZQ 20140830
AntiVir TR/Dropper.VB.18514 20140830
Avast Win32:Trojan-gen 20140830
BitDefender Trojan.Agent.BEZQ 20140830
ByteHero Virus.Win32.Heur.p 20140830
Cyren W32/Trojan.OVUX-2230 20140830
DrWeb BackDoor.Tishop.122 20140830
ESET-NOD32 Win32/TrojanDownloader.Zurgop.BK 20140830
Emsisoft Trojan.Agent.BEZQ (B) 20140830
F-Secure Trojan.Agent.BEZQ 20140830
GData Trojan.Agent.BEZQ 20140830
Ikarus Trojan.Inject 20140830
Kaspersky Trojan.Win32.Inject.qtsd 20140830
Malwarebytes Spyware.Zbot.ED 20140830
McAfee Dropper-FLO!01BD3D688F14 20140830
McAfee-GW-Edition Dropper-FLO!01BD3D688F14 20140830
MicroWorld-eScan Trojan.Agent.BEZQ 20140830
Sophos Troj/VB-HOC 20140830
Symantec Trojan.Smoaler 20140830
VIPRE Trojan.Win32.Generic!BT 20140830

ASM DLL Analysis :

; Imports from SHELL32.DLL
00401000 F4 hlt ; XREF=0x4010ae
00401001 db 0x0e
00401002 db 0x91
00401003 db 0x73
00401004 0000 add byte [ds:eax], al
00401006 0000 add byte [ds:eax], al

; Imports from NETAPI32.DLL
00401008 dd 0xffffffff ; XREF=0x4010a8
0040100c 0000 add byte [ds:eax], al
0040100e 0000 add byte [ds:eax], al

; Imports from MSVBVM60.DLL
00401010 dd 0x7294a1bb ; XREF=0x40109c
00401014 dd 0x72a0e0f7 ; XREF=0x40108a
00401018 dd 0x72a26fe2 ; XREF=0x401090
0040101c dd 0x72a2702f ; XREF=0x401096
00401020 dd 0x72a09b74 ; XREF=0x4010c0
00401024 dd 0x7294a0fd ; XREF=0x401060
00401028 dd 0x72a09b87 ; XREF=0x4010c6
0040102c dd 0x72a09a85 ; XREF=0x4010ba
00401030 dd 0x72a247df ; XREF=0x4010b4
00401034 dd 0x72a28fe9 ; XREF=0x401066
00401038 dd 0x72a3d05d ; XREF=0x4010cc
0040103c dd 0x72a1c85d ; XREF=0x401084
00401040 dd 0x72a1de99 ; XREF=0x401078
00401044 dd 0x72a14275 ; XREF=0x401072
00401048 dd 0x72a161f8 ; XREF=0x4010a2
0040104c dd 0x729435a4 ; XREF=0x4010d2
00401050 dd 0x72a26d9a ; XREF=0x40106c
00401054 dd 0x72a11c93 ; XREF=0x40107e

Saturday, August 30, 2014

Diplomat William Cassello


I am Diplomat William Cassello , mandated to deliver your inheritance/contract sum to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently in your country and I have just left the International Airport to the storage house where will be conducive for the fund before proceeding to your resident and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

Your Complete Names as illustrated herein: Surname/ Middle Name/ Other Names
2. Residential Address
3. Age
4. Occupation
5. Direct cell phone Numbers
6. A Copy of Your Identification

Contact Telephone Numbers. This number has to be a working number and a number where you can be reached easily. You will be called on the number by the delivery agent before the funds is handed over to you. So, its important that you provide a working number for easy communication. If your number is on voice mail, remove it immediately so that the officer can speak to you. We therefore want to use this medium to apologize for any inconvenience the delay in releasing the funds may have caused you and your family. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.


Diplomat William Cassello

Rép : Thank you for your past effort.

Dear Friend

I wish to inform you that I finally succeeded in transferring the US$3.8 million to Japan where i am residing presently with my only son. I decided to compensate you for your efforts in this transaction with the sum of $450,000 dollars which i made out in an ATM Card and kept it with my spiritual father for you. Kindly Contact him immediately on the contact details described below;

Rev. Father John Clegg
St. Mark Church of England
Phone: +234 909 994 4189

He Will send your ATM Card to you without delay. I thank you once more for all your time and effort.

Best regard
Dr. Larry Smith

Rép : Your urgent attention will be required.

Hello Beneficiary,

How are you today? We have been mandated to transfer your funds to your nominated Bank account in your country, please re-confirm to us you are the rightful beneficiary before we can proceed accordingly. Therefore, also affirm to us how much you're being owed by the African Bank for our final scrutiny to release your funds. Your full name, address and telephone number will be required as well for preparing the final fund's release order document.

Your urgent attention is required.



I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy AirportTo our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.


The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to payfor Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.


Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
David Ellis



It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon

Important Message


We hereby officially notifying you about the present arrangement to pay your compensation($850,000 thousand USD), through ATM-CARD,you can make withdrawal in any ATM Cash Point Machine Worldwide. This arrangement was initiated/constituted by the World Bank , Paris Club and West Africa debt management, due to fruadelent activities going on internet. Contact FedEx Courier Company via Email:( for safety delivery

Mrs.Inga-Britt Ahlenius(U.N)
This message was sent using IMP, the Internet Messaging Program.

Thursday, August 28, 2014

EC21 Phishing

Date: 2014/08/27

Dear Valued Member,

Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information.

Due to this you are required to kindly click on the link below to validate your EC21 Membership.


Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.

Thank you.

EC21 service team

Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.

NOTE : New Urgent Membership Update EC21
Registry Domain ID:
Registrar WHOIS Server:
Updated Date: 26-Aug-2014
Creation Date: 15-Sep-2003
Registrar Registration Expiration Date: 15-Sep-2015
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_25374461
Registrant Name: Roelof Vermeulen
Registrant Organization: SA Marketing CC
Registrant Street: PO Box 766 Rant en Dal
Registrant City: Krugersdorp
Registrant State/Province: Gauteng
Registrant Postal Code: 1751
Registrant Country: ZA
Registrant Phone: +27.0729643159
Registrant Email:
Registry Admin ID: DI_25374461
Admin Name: Roelof Vermeulen
Admin Organization: SA Marketing CC
Admin Street: PO Box 766 Rant en Dal
Admin City: Krugersdorp
Admin State/Province: Gauteng
Admin Postal Code: 1751
Admin Country: ZA
Admin Phone: +27.0729643159
Admin Email:
Registry Tech ID: DI_25374461
Tech Name: Roelof Vermeulen
Tech Organization: SA Marketing CC
Tech Street: PO Box 766 Rant en Dal
Tech City: Krugersdorp
Tech State/Province: Gauteng
Tech Postal Code: 1751
Tech Country: ZA
Tech Phone: +27.0729643159
Tech Email:
Name Server:
Name Server:
Name Server:
Name Server:

Dear Winner

85 Fleet Street
London EC4Y 1AE
United Kingdom.

Dear Winner

This is to inform you that you have won prize money of One million five hundred thousand Great Britain Pounds, (Ј1,500,000.00) for 2014 Prize Promotion which was organized by YAHOO & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners E-mail id.


Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

PIN: 1206
WINNING NUMBER:... 01-14-21-30-35-40

These numbers fall within the London-UK Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him.

Agent Name: Dr.Frank Wilson
Tel: +447937017750

You are advised to send the following information's to agent Frank Wilson to facilitate your winning fund.

1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Id Card.

Congratulations!! Once again.

Yours in service,

Chris Bosah
Lottery coordinator




SWIFT CODE: (International) *Must have a swift code to send internationally. MEXICO wires must have a CLABE # and a SUCURSAL #.
Routing in Transit # of ABA#:
Sort Code:___________________
IBAN #:______________________
BENEFICIARY ACCOUNT NUMBER (IBAN is required for most European countries):
ROUTING IN TRANSIT# or ABA#: __________________________________________
ACCOUNT NUMBER (IF IT APPLIES): International wires only
Prepared By:_________________________ Phone No.___________________________

*Any missing/incorrect information will cause a delay in processing your wire.

Sign/ Approval.
Best Regard
Mr. Robert Williams Null.

READ URGENT AND GET BACK TO ......................US

Good day,

Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information to the bank using the below email info


Also a phone number to contact you with is needed.

This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria. www.

P.M.B. 0187,
Abuja — F.C.T.



Attention Winner:

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 25 May, 2014 has just been released and we are glad to announce to you that your email address won you the sweep takes in the first category and you are entitled to claim the sum of 1.8 million Pounds. Your email addresses was entered for the online draw on this Ticket Number: PPFP236566301302 and won on this Lucky Number: MX014927992. You are to contact Mr Leon Henry on the below email address for available options on how to receive your winnings fund.

Note that Mr Leon Henry might fail to recognize you as the true winner and receiver of the one million Eight Hundred Pounds. if you fail to include the following in your contact mail to him:

Your country of origin
country of residence/work,
complete official names,
amount won,
free ticket and lucky numbers,
date of draw, address,
contact telephone and mobile numbers.
Sex, age, occupation and job title

Mr. Mike David
From: Online Winning Notification Department,

My new photo (Virus)

my new photo ;)
if you like my photo to send me u photo

< >

AVware Win32.Malware!Drop 20140828
AntiVir TR/MSIL.Agent.NI 20140828
Baidu-International Trojan.MSIL.Injector.bEZZ 20140827
BitDefender Trojan.GenericKD.1826562 20140828
Commtouch W32/Trojan.PGMJ-3916 20140828
DrWeb BackDoor.Tishop.139 20140828
ESET-NOD32 a variant of MSIL/Injector.EZZ 20140828
Emsisoft Trojan.GenericKD.1826562 (B) 20140828
F-Prot W32/Trojan3.KJF 20140828
F-Secure Trojan.MSIL.Agent.NI 20140828
GData Trojan.MSIL.Agent.NI 20140828
Ikarus Trojan-Spy.Zbot 20140828
McAfee Artemis!73783D167D05 20140828
MicroWorld-eScan Trojan.GenericKD.1826562 20140828
Sophos Troj/dnSauce-M 20140828
Symantec Trojan.Smoaler 20140828
TrendMicro TROJ_INJECTO.AA 20140828
TrendMicro-HouseCall TROJ_GE.6E542506 20140828
VIPRE Win32.Malware!Drop 20140828

NOTE : Yulia
NOTE : Received : from unknown (HELO (
NOTE : Received : from unknown (HELO (
NOTE : Received : from [] (
NOTE : Received : from [] (
NOTE : X-Mailer : The Bat! (v3.0.0.15) Home WHOIS:
Domain ID:D8695094-AFIN
Created On:26-Aug-2014 22:02:58 UTC
Last Updated On:26-Aug-2014 22:03:00 UTC
Expiration Date:26-Aug-2015 22:02:58 UTC
Sponsoring LLC (R65-AFIN)
Registrant ID:nec08lt7d6gysc7a
Registrant Name:Customer Service
Registrant Organization:
Registrant Street1:Al Arjan, Alrjan building, Messanine
Registrant Street2:4th Floor
Registrant Street3:
Registrant City:Adu Dhabi
Registrant State/Province:Adu Dhabi
Registrant Postal Code:0000
Registrant Country:AE
Registrant Phone:+971.7786547783
Admin ID:nec08lt7d6gysc7a
Admin Name:Customer Service
Admin Street1:Al Arjan, Alrjan building, Messanine
Admin Street2:4th Floor
Admin City:Adu Dhabi
Admin State/Province:Adu Dhabi
Admin Postal Code:0000
Admin Country:AE
Admin Phone:+971.7786547783
Tech ID:nec08lt7d6gysc7a
Tech Name:Customer Service
Tech Organization:
Tech Street1:Al Arjan, Alrjan building, Messanine
Tech Street2:4th Floor
Tech City:Adu Dhabi
Tech State/Province:Adu Dhabi
Tech Postal Code:0000
Tech Country:AE
Tech Phone:+971.7786547783



I am VANI JAMES , senior supervisor baggage unit of the security delivery bullion van company at John F. Kennedy International Airport. I have contacted you regarding an abandoned diplomatic consignment box which I discovered during my recent routine check at our security delivery bullion van storage vault here in John F Kennedy International Airport here and the scan report of the box revealed large amount of U S D bills in it which could be approximately 3million FIVE HUNDRED united States dollars and the box is still left in our storage vault till date. According to my investigation, the box was scheduled for delivery to you by this delivery bullion van company on transit to your city but was abandoned because the diplomat was unable to pay the US non-inspection ,Yellow Tag, and clearance charges of U S D 6,800 and the details of the consignment including your name ,physical address , your email address was boldly indicated on the consignment and the official documents right here with me .

I have taken it upon myself to contact you personally about this box so that we can transact this as a deal since it has not been returned to the US treasury department for onward repatriation to the country of origin as unclaimed consignment let us share the total money 650% for you and 35% for me. To Re-confirm your details, do state your full name, your home address, your home/mobile telephone number, the nearest airport close to you to my private email address ( ). to enable me confirm that you are the bonafide beneficiary of this consignment As soon as I confirm you as the beneficiary and upon your acceptance and willingness to co-operate with me, I will go ahead and make sure this consignment is delivered to your designated address without hitch hence i will take care of the outstanding clearance fee of $6,800 and make arrangement for the save and hitch free delivery of the consignment to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me that you will not sit on my 35% of the total fund when finally delivered to your door step. I wait to hear from you urgently if you are alive and please remember all communication must be held confidential if we must succeed. I will call you after my confirmation and you can also reach me on my below telephone here in New York

TEL:+1 3476202855

GlobalMarket Phishing

Dear GlobalMarket Customer,

You have received a new business inquiry from Isa Abd-al-rahman on unfortunately, we are unable to deliver further inquiries to your email address. Please visit the GlobalMarket member services centre to verify your email account information.

*Please Sign in here with your email-address and e-mail password to verify your account.

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Dr Aisha Gadaffi


Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to my situation and the urgency also the importance of the matter at hand.

My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military weapons from Russia.

However the uprising is ended, I want to present you in the Diplomatic company where the fund was deposited, But the most important thing is trust in this deal once the funds are secured by you, you shall take 40% out of the funds and keep my own 60%. Your main role in this transaction is to help me claim this fund and also find a safe place where the funds can be sent to and invested accordingly till I join you.

The whole process of concluding this transaction is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm company

Ma salaam
Dr Aisha Muammar Al-Gadaffi.

James Rivett

Dear Beloved,

I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you .I believe that you will be honest to fulfill my final wish before I will die.

I am Mr. JAMES RIVETT , I am 58 years old, I am suffering from a long time cancer of the blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late wife for twenty years without a child. My wife and I are true Christians, but quite unfortunately, she died in a labor room so i could not hear the cry of a child in my house Since her death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a security company, as it was packaged and registered as a personal Valuable.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be, distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around, 20% for you, I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes
come true.

As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein, get back to me via: ( )

Hope to hear from you soonest while awaiting your reply.

Yours Sincerely,
Mr. James Rivett

Comment Spam Vol 13

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#RANGE 07/09/14 > 08/27/14

Wednesday, August 27, 2014

Spam Le QR Post, la messagerie anonyme pour recevoir des messages sans donner vos coordonnées....


le QR post est le nouveau moyen de recevoir des messages sans avoir à donner son email ni son numéro de mobile. Lorsque que vous êtes absent, le QR Post prend vos messages et vous les transmet. Je sais, je sais, je ne suis pas clair, alors regardez cette courte vidéo, elle est plus explicite que mon discours: video

Comment ça marche?

1: Vous choisissez votre QR Post sur notre site internet: www.***.fr, vous en avez plus de 20 différents !!!
2: Vous recevez votre QR Post par la Poste.
3: Vous activez votre QR Post en le scannant une première fois et en saisissant vos coordonnées. Le voilà maintenant opérationnel.
4: Vous mettez votre QR Post sur votre boîte aux lettres, sous votre sonnette et pourquoi pas, sur votre pare-brise
5: La personne qui veut vous contacter, scanne le code et vous envoie un message que vous recevez par mail voire par SMS.

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Laurent Berns
Tél: 0983543977
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Larry Wolfe


I am looking to invest in Real Estate/Construction and oil industry, Banking, Stock speculation, Film Industries, Mining, Transportation and Tobacco do you have any idea?

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EC21 Inquiry Service

Date: 2014.08.17

Dear User,

Congratulations! You have received a new inquiry sent to you from posted on To see the content and reply to this inquiry, please click on the Check Inquiry button below.

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Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)


[© 2014 M®].



Congratulations! You have emerged a winner from the hundred people selected in the (2014 Cyber Internet World Promotion Programe). All the hundred qualifiers were randomly selected from your domain website found in our database enabled and powered by computer generated draw system. Our organization awarded you a cash prize of US$1,200,000.00 [One Million, Two Hundred Thousand United State Dollars] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s] which have been converted into an ATM MASTER CARD to be deliver to your residential address for security reasons. Consequently your email address emerged along side with others around the globe as the category 'B' winners in this Annual Draw. Your winning [Ticket No:TC-20325004, Lucky No:4869748592 with Batch No:105/NJ/020-06 & serial No: 011-055]. For security reasons, we adviced that you keep your winning information's confidential until you have claim your ATM MASTER CARD Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars].This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programe. Please be warned! To receive your awarded ATM MASTER CARD (fund) Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars], you are adviced to contact your assigned agent with the following information's below:

Contact Person's Name: Mr.Frank Williams
Contact E-mail Address:(

Please fill and send him with these information's below:

(1) Your Full Name:
(2) Country:
(3) Telephone No:
(4) Mailing Address:
(5) Occupation:
(6) Age:
(7) Delivery Address:
(8) Ticket No:
(9) Lucky No:
(10) Batch No:
(11) serial No:

Yours Sincerely,
Mr.Spencer Murdock
(Promotion manager)

Mrs. Harry Gold


It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage.

I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address:

Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.

Remain Blessed.

Your Sister,

Mrs. Harry Gold

Rép : Thank you for your past effort.

Dear Friend

I wish to inform you that I finally succeeded in transferring the US$3.8 million to Japan where i am residing presently with my only son. I decided to compensate you for your efforts in this transaction with the sum of $450,000 dollars which i made out in an ATM Card and kept it with my spiritual father for you. Kindly Contact him immediately on the contact details described below;

Rev. Father John Clegg
St. Mark Church of England
Phone: +234 909 994 4189

He Will send your ATM Card to you without delay. I thank you once more for all your time and effort.

Best regard
Dr. Larry Smith


Dear Friend,

We have your ATM Visa Card worth of {$5.7 Million} out of delivery with Global Afro Express agent Mr. Michael Ben which was currently at JF Kennedy International Airport New York city with your package, So contact him because he called me this morning to inform me that he misplaced your delivery address which he had due to the new law in International Airport especially US,UK & France Airport now passes all delivery package into an Eagle Eyes Scanning System that will let them know what is inside your package with your full information.

(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:=============

as he was in JF Kennedy Airport New York City right now because of the Searching and Scanning of the package which made him to misplace your address.

Contact Agent: Mr. Michael Ben
E-mail ID: { }
Contact Number: +1 347 7081 778


Rev. Amos Martins
Director Paying Center In Asia Pacific
World Bank Group Chief Financial Officer {CFO}.

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Sponsoring, LLC (R101-AFIN)
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Registrant Postal Code:110011
Registrant Country:IN
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Admin Name:Diwakar Inno
Admin Organization:InnoExcel
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Admin Country:IN
Admin Phone:+91.7838667436
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receive is $10.8M USD

Your funds have been created with United bank for Africa (UBA) and the amount you are to receive is $10.8M USD,Please note that the transfer will be performed via online banking, so kindly contact UBA bank now via this email,( phone +22968367833 contact person Note that they will need your name/country/age/sex/occupation/phone, for immediate procedure so try to let me know once they start transferring your money, Yours sincerely.


You are to stop further dealings with any other office.

Attn: Beneficiary ,

Truth of the Matter.

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.

Below are required information,s need.

1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................

NB: You are to stop further dealings with any other office to achieve your goal.

Yours sincerely,

Dr Williams Paul
Tel: +234-81701-99940.

From Miss. Maureen Omatah,

Hello Dear,

Compliments of the day. My name is Miss. Maureen Omatah. I am 20 years of age . I came from Sudan but presently residing in Nigeria under Government asylum. I got your contact email on Internet while searching for a trusted personality I can confide on. I lost my parent in the crisis that is going on in my Country and I decided to run for my dear life. I am writing to seek your kind assistance to stand as my foreign trustee to retrieve $10,500,000.00 USD ( Ten Million Five Hundred Thousand United States Dollars ) which I inherited from my late parent.

My father before his death deposited this amount with one of the leading Bank in Nigeria and he used my name as the next of kin, but with under a clause that I must attend the age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure documents that will permit me to fly over to your Country to further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details.

Miss.Maureen Omatah.

Monday, August 25, 2014




The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.


My dear how are you today,

I know this mail might come to you as a surprise, considering the fact that we don’t know each other, please i must apologize for any embarrassment it may caused you, My family attorney who could have handled the process of executing my WILL & TESTAMENT to you on my behalf died early this year after an illness. I got your email ID from your country's guest book and prayed fervently before I took this courage to write you. I am Mrs. Finn Frifeldt Larsen from Denmark, 69 years old, a widow with no child with my late husband who had cardiovascular condition and died of cardiac arrest 8 years ago, am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next one and half months unless there is a divine intervention because the cancer has gotten to a critical and life threatening stage, after Doctor’s announcement I decided to shared my fortunes here among my husband’s relatives, individuals, Charity organizations and i WILLED" my remaining US$6,371,216 balance inside my ibanking Account with B.Credit Union limited Uk to you for Charity and Humanitarian cause in your country especially for Cancer patients, Orphanages homes where i was raised and you keep part of the principal amount to support yourself. I was an orphaned at the age of four and was raised in an orphanage home and I got married to my late husband Engineer Kosele Larsen for Twenty-three years without a child and sequel to the unfortunate and shocking death of my priceless husband, I decided as religious believe not to re-marry again. We lived in London for 21 years, where my husband a petrochemical Engineer by profession worked and rose through the ranks to become an Executive Director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. when my cancer ailment became terminal and more deplorable, since i do not have any next of kin to bequeath all that my husband & i labored for in united Kingdom, I sold off our properties and other inherited belongings and deposited the proceeds into my ibanking Account with B-Credit Union limited Uk before i returned back here for medical attention as it became severe. Recently, The management of my bank (B.Credit Union limited Uk) officially wrote to me in a two paragraph statement to explained over the unserviceable status of my Account/fund since 2010 which has made the account Dormant and they threatened that the fund could be confiscated upon my failure to adhere to UK foreign Account regulatory policy within a stipulated time frame. But when they got my quick respond, they were very apologetic and truly sympathized me over my present critical heath condition which they knew that cannot warrant me to walk or move out from hospital and be present at their bank. They advised me to urgently issue a letter of authorization to someone who can manage the fund on my behalf to come forward and probably reactivate/receives the fund on my behalf. so, i assured them that I will delegate my Next of Kin (and that was the reason i contacted you) Note: It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice in your country and beyond, administered as you may deem fit, if you wish. Let 10% of the fund could also be expended on logistic support and other sundry arrangements that you may require as soon as the fund gets to you. I crave your indulgence as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes; I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of lord.

According to my physicians my time will soon be up. Please, I need your followings information urgently:

(1) Your full names: =================
(2) Personal or office contact address =================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=====
(4) Your Age: ===============
(5) Occupation:=========
(6) Sex/Marital status:================
(7) Private E-mail Address: =================

As soon as I receive your response with your above information, I shall give you the B.Credit Union limited United Kingdom full contact to enable you reach them immediately without delays. I will also prepares a Letter of Authorization which I shall send to my bank to recognize your status as my next of kin and the Fund new beneficiary. Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence. Send your above information to my private email:

Awaiting for your quick response while craving your appreciation of my predicament.

Yours sister,
Mrs. Finn Larsen

Apple Phishing

Dear Customer,

We have detected a slight error regarding your Apple GSX ID..

Please update and verify your information by clicking the
following link:

If you account information is not updated within 48 hours then
your ability to access your account will be restricted.

Thank you,
Global Service Exchange , Apple Department.

Viewable by these GSX Roles: Admin, Apprentice, Manager,

NOTE : Received-Spf : none ( does not designate permitted sender hosts) client-ip=
NOTE : Received : from ([]) by jlkjk
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[SPAM] Good day

Send Money World Wide
To united bank for Africa® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani, azové
Zoumé, Djougou,Parakou Cotonou Benin Republic)

Attention Beneficiary,

This is to acknowledge you that your A.T. M card compensation worth ($6.2 million us-dollar) has been package to you from the Federal Government Of Benin Republic, it is my great pleasure and honor to inform you that your favor compensation payment of ($6.2 million us-dollar) has been registered on your name and approved by the Federal Government Of Benin Republic and your permitted on per day is $5000.00 usd which was deposited here with united bank for Africa registration code of (awb 33xzs) for your information the only thing that is holding your (A.T.M CARD) to be deliver to your destination is that you need to provide your full information and details such as

You’re Name………….
Direct Phone number……..
Your Occupation…………..
Your Age…………………
You’re Home Address…..

So Kindly reply back with the required information’s so that we will give you more details and instruction on which you will receive your compensation worth ($6.2 million u-s dollar), without any mistake and delay. Here is our direct office phone number (+229-99750543) so you have to contact our bank

Manager Mr. John Mark




FROM MR.NELSON GWANBEE AUDITING UNIT, FOREIGN REMITTANCE DEPT, CENTRAL BANK OF NIGERIA [CBN], WEST AFRICA. ATTENTION: SIR / MADAM REQUEST FOR COOPERATION ON A PRIVATE BUSINESS. Every five years All State Bank transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases,with reference to my bank-Central Bank of Nigeria [CBN] , the money normally runs into several millions of dollars. Until Dr Hussein Ismail's death, along with his wife and their two sons in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles.( [SINCE], I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Dr Hussein Ismail's money remains unclaimed,the bank remains richer in free funds with his money.However,with me being in direct Auditing and Accounting Unit in the Foreign Remittance Department of my bank. I have all the necessary information that you will presents to our bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$90,500,000.00( NINETY Million, Five Hundred Thousand United State Dollars) with your cooperation and assistant by just doing the following: below ; - (A)Provide your direct and private telephone/fax number for effective communication. (B) Give immediate reply to this E-mail for details on how to proceed. Upon receipt of your response, I will send to you the text of application you are required to forward to our Bank. For your cooperation and efforts 30% of the money will be for you as our foreign partner,while 70% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private E-mails; Looking forward to a mutual beneficial business relationship. Regards, Mr. Nelson Gwambee Tel;- 234-708-4586-763