Tuesday, September 16, 2014

PAYMENT NOTICE OF YOUR FUNDS

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.

ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:

Officially Sealed,
Direct Line :+2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.

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Purchase Order

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Fax Report Virus

************************************
INCOMING FAX REPORT
************************************

Date/Time: Monday, 15.09.2014
Speed: 742bps
Connection time: 02:05
Page: 6
Resolution: Normal
Remote ID: 961-748-175192
Line number: 2
DTMF/DID:
Description: Internal only

************************************

< fax0082716711362511.zip >

Virus analysis :
==================================
AVG : Inject2.AVZG : 20140916
Ad-Aware : Trojan.GenericKD.1863035 : 20140916
Avast : Win32:Trojan-gen : 20140916
Avira : TR/Crypt.ZPACK.65977 : 20140916
Baidu-International : Trojan.Win32.Ransom.AR : 20140916
BitDefender : Trojan.GenericKD.1863035 : 20140916
CMC : Trojan.Win32.Swizzor.2!O : 20140916
Cyren : W32/Trojan.PSFN-7581 : 20140916
DrWeb : Trojan.Encoder.514 : 20140916
ESET-NOD32 : Win32/Filecoder.NCE : 20140916
Emsisoft : Trojan.GenericKD.1863035 (B) : 20140916
F-Prot : W32/Trojan3.KSP : 20140916
F-Secure : Trojan.GenericKD.1863035 : 20140916
GData : Trojan.GenericKD.1863035 : 20140916
Ikarus : Trojan-Spy.Agent : 20140916
K7AntiVirus : Trojan ( 7000000c1 ) : 20140915
K7GW : Trojan ( 7000000c1 ) : 20140915
Kaspersky : Trojan-Ransom.Win32.Cryptodef.bmw : 20140916
McAfee : RDN/Suspicious.bfr!bh : 20140916
MicroWorld-eScan : Trojan.GenericKD.1863035 : 20140916
Microsoft : Ransom:Win32/Crowti.A : 20140916
Panda : Trj/Chgt.F : 20140915
Qihoo-360 : HEUR/Malware.QVM07.Gen : 20140916
Sophos : Mal/DrodZp-A : 20140916
Symantec : Trojan.Cryptodefense : 20140916
Tencent : Win32.Trojan.Inject.Auto : 20140916
TrendMicro : TROJ_RANSOM.YMJH : 20140916
TrendMicro-HouseCall : TROJ_RANSOM.YMJH : 20140916
nProtect : Trojan.GenericKD.1863035 : 20140916
==================================

(Notification) Google Prize Winning Promotion

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,

Matt Brittin.
CEO Google UK.
©2014 Google Incorporation ®

ATTENTION; READ AND REPLY QUICK FOR YOUR FUND.

Dear Customer

Breaking News,2014 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $3.700.000.00 through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and you will pay $45 for the signing of your Transfer Papers which means your transfer will start tomorrow morning. The daily transfer of your fund is $4,500.00 per day until your total $3.700.000.00 is completely transferred to you. I am here to swear to you that your first payment of the $4,500.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $45 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers. Below is the First transfer payment details which has been insert into our computer.

MTCN:-1150882366
Senders First name:-Obiorah
Sender Last name:- Iwunor
Amount transfer:-$5000usd

Then we want you to type www.westernunion.com and click tracking and pest sender's first name and last name,then you pest mtcn number and click status to see that your first transfer of $4,500.00 is available for you but you will not pick it until you pay the needed $45 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information for you to send the $85 immediately and your first
transfer of the $4,500.00 will be on its way after we pick the $45.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

SENDER'S NAME....
RECEIVER'S NAME....
TEXT QUESTION........GOD IS
ANSWER....................GOOD
AMOUNT NEEDED......$45 ONLY
MTCN NUMBER.............

We wait for your mail with the $45 from you and be rest assured that you will receive your total compensation of $3.700.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.

From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.Kevin Jerry
Phone: +229-68-03-75-29
EMAIL TO REPLY(westernpaycode02@msn.com)

GOOD NEWS

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

NatWest link for Virus

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Email analysis :
=================================================
NOTE : Return-Path : < denqv@bpbcorp.com >
NOTE : Received : from unknown (HELO localhost) (113.167.221.144)


NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.2.0
NOTE : You have received a new secure message from NatWest
=================================================

Link analysis :
=================================================
NOTE : Click "To view/read this your secure message please click here"
NOTE : Open "http://high-hollin.org/nrhscgfayh/rxyxzmsbsy.html"
NOTE : A new download is processed :


NOTE : File "SecureMessage.zip" from http://www.explicacoesmagicmath.pt
NOTE : File "SecureMessage.zip" is a VIRUS !
=================================================

Virus analysis (DEF 20140916) :
=================================================
AVware : Win32.Malware!Drop
Avira : TR/ATRAPS.A.1717
Baidu-International : Trojan.Win32.Upatre.ABlK
DrWeb : Trojan.DownLoad3.34292
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Ikarus : Trojan-Spy.Agent
K7AntiVirus : Trojan (7000000c1)
K7GW : Trojan(7000000c1)
Kaspersky : Trojan-Downloader.Win32.Upatre.avh
Kingsoft : VIRUS_UNKNOWN
Malwarebytes : Trojan.Upatre
McAfee : Artemis!AE3D2F8620F0
Microsoft : TrojanDownloader:Win32/Upatre.AA
Panda : Trj/Chgt.F
Qihoo-360 : HEUR/QVM20.1.Malware.Gen
Sophos : Mal/DrodZp-A
Symantec : Trojan.Zbot
Tencent : Win32.Trojan-downloader.Upatre.Wqmz
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.S.Agent.20992.PD
=================================================

Whois Analysis :
=================================================
high-hollin.org
=================================================
Domain Name:HIGH-HOLLIN.ORG
Domain ID: D153034212-LROR
Creation Date: 2008-06-20T18:34:26Z
Updated Date: 2012-06-19T08:02:22Z
Registry Expiry Date: 2015-06-20T18:34:26Z
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Sponsoring Registrar IANA ID: 69
Domain Status: ok
Registrant ID:tuMZ59PcSs2k5l1K
Registrant Name:Douglas McCowen
Registrant Organization:None
Registrant Street: Riverside Barn
Registrant City:Winford- BRISTOL
Registrant State/Province:Avon
Registrant Postal Code:BS408HJ
Registrant Country:GB
Registrant Phone:+44.7985466869
Registrant Email:dhl_mccowen@hotmail.com
Admin ID:tuMZ59PcSs2k5l1K
Admin Name:Douglas McCowen
Admin Organization:None
Admin Street: Riverside Barn
Admin City:Winford- BRISTOL
Admin State/Province:Avon
Admin Postal Code:BS408HJ
Admin Country:GB
Admin Phone:+44.7985466869
Admin Email:dhl_mccowen@hotmail.com
Tech ID:tu9LIBi0nseyvCgJ
Tech Name:Pickaweb Limited Domains Dpt
Tech Organization:Pickaweb Limited
Tech Street: 7 Marlow Copse
Tech City:Chatham
Tech State/Province:Kent
Tech Postal Code:ME59DP
Tech Country:GB
Tech Phone:+44.8712180841
Tech Email:domains@pickaweb.co.uk
Name Server:NS7.UKHOSTSUPPORT.COM
Name Server:NS8.UKHOSTSUPPORT.COM
=================================================
explicacoesmagicmath.pt
=================================================
Domain Name: explicacoesmagicmath.pt
Creation Date (dd/mm/yyyy): 04/02/2013
Expiration Date (dd/mm/yyyy): 03/02/2015
Status: ACTIVE

Registrant

Francisco Cascao
Rua Francisco sa Miranda Lt 7
538
2975 538

Email: franciscocascao@iol.pt

Entidade Gestora / Billing Contact
EASYHOST - SERVI?OS INTERNET, UNIPESSOAL LDA
Email: dns@easyhost.pt
RACKSPOT LDA
Email: helpdesk@rackspot.com
Nameserver: explicacoesmagicmath.pt NS a.ns.rackspot.com.
Nameserver: explicacoesmagicmath.pt NS b.ns.rackspot.com.
=================================================

Hello Friend

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Email analysis :
===============================
NOTE : Return-Path :
NOTE : Received : from mail.hfs-sports.de (HELO hfs-sports.de) (87.139.42.29)


NOTE : Received : from 41.71.216.117 ([41.71.216.117]) by hfs-sports.de with ESMTP;



NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.5843
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.5579
NOTE : Hello Friend
===============================

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PLEASE DID YOU CHANGE YOUR BANK ACCOUNT DETAILS???

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS
(IMF) Millbank Tower, 12th Floor, 21-24 Millbank, London
SW1P 4QP
From the Desk Of Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
Bank
8th of September 2014

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the British Council there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the World Bank it was discovered from the records of outstanding foreign contractors due for payment with the World Bank Auditors London in the year 2013/2014 that your name and company is next on the list of those who will received their fund this quarter 2014. Meanwhile, a woman came to my office few days ago with a letter ,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the world bank will not be held responsible for paying into the wrong account.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. Information needed from you for verification is as follow:

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
6) Your Bank Account Number
7_ Scan any of your Id to send

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the world BankAuditors and the ,Executive Board of Directors and the Brithis Councl for foreign over due inheritance fund have approved and accredited this reputable with the office of the minister of finance international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this second quarter payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Yours Faithfully,
Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World

PAYMENT NOTICE OF YOUR FUNDS

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.

ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:

Officially Sealed,
Direct Line :+2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.

STOP CONTACTING THOSE PEOPLE !!!

Kind Attention:

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: mrstephendavid@gmail.com
Telephone Number: +44 702 406 8431

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

YOU ARE BLESSED

COMPENSATION HEAD OFFICE ,
207 Monston Lane 407
MJ Leyland United Kingdom.
My Dear Friend,

Calvary greetings in the name of our Lord Jesus, and how are you today?

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the UK ONLINE LOTTERY winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $3 Million United States Dollars. I have authorized the finance house where I deposited the money to issue you an International certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is Rev. Patrick Raymond.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Rev. Patrick Raymond
EMAIL: rev.patrick_raymond@yahoo.it
TELEPHONE: +44 703 198 8242..

At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Rev. Patrick Raymond at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. My sincere advice to you as a Christian is that you should endeavour to pay your tithe to a bible believing church when you get the money,because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of $9 Million United States Dollars.Its now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file. However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a deployment for you to receive this draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund. Making the world a better place.

Regards,
Rev. Anna R. Philip
C.E.O / CHIEF ORGANISER