Thursday, September 25, 2014

Mr. Peter Diouf

Hello my dear,

I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.

Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________

CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )

Get back to me once you received the ATM CARD.

Thanks and God bless you.
Mr. Peter Diouf

Facebook phishing

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Phishing analysis :
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NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
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facebookke.com whois :
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Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
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Mail analysis :
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NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
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HELEN JOSHUA

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.

Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.

Kind Regarsd,

MR. RICHARD JEFF.
+23 48081004486

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Can I Trust You In This Deal ??

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,
Mr.David Abbey

Norman Chan

Hello,

I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA).

I have a Business worth $47.1M USD for you to handle with me.

Contact me for more details on this business proposal.

WHAT YOU NEED TO KNOW ABOUT YOUR FUND

I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com

you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate...

Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed
Ml.lapointe

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th

Contact him with the following information's

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.

Rép :23-09-2014

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend

It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Bizz-Transact

Hello

I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn

Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn

IMPORTANT INFORMATION !!! !!! !!! ..

Dear Beneficiary,

I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.

Further details would be giving upon your response to this message.

Yours Sincerely

Mr.Donald Deloney
FRB.

Mr.Anthony Nwanze

SCAMMED VICTIM USD2 MILLION BENEFICIARY..

We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.

This is the Name where you can make the payment.

Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.

Thanks

Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu

Inspector George Cooper (Can we work together?)

Dear Friend,

I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:

1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.

Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com

Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk

Hello Payment and Debt Re-scheduling.

Hello Payment and Debt Re-scheduling,

This is to officially inform you that we have verified your contract file presently on my desk and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment, After Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.

Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th

Contact her with the following information's below:

(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License

Thanks for your co-operation.

Best Regards,

Steve Mark.

Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.

TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com

Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)

Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN

This is a genuine business transaction//

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID

I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.

Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin