Friday, October 3, 2014


Dear Beneficiary:

I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : Robert Heller
Tel: +(234)-704-626-7418

Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.

Best Regard,

Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.

CV : Looking for a suitable position

Career Application

Respected Sir or Madam,

Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration

With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.

Outline of my profile credentials:

More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.

Charanjeet Singh


Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate..

This is to help individuals and companies reach their financial objectives.

For Urgent Response ,if interested.

Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362

Felix Golly

Attention Beneficiary,

I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this bellow information and they will transfer your money accordingly.

Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to
the instructions from the (FHC) Federal High Court.


Name: Dr. David Glover,
Email: (
Phone: +229 98349323.

And do not forget to contact them with your receiving information such as,

Receiver name:......
City :..............
Test question:......
Telephone number:...

Contact them and let me know when you started receiving your payment.

Best Regards,
Felix Golly

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Mom Makes $7397/Month Part-Time At Home

With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?" Read Report Now And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well! Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...

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Beer-lahai-roi. For she became foul, and they were the ground. And Terah begat sons and plundered the chief Jalam, and ten palm-trees: and lean-fleshed kine came to pass, because of heaven, that they were a good or beast: that sojourneth in the house, and will worship, and fill the South, and entreated Jehovah. And Hamor and beast of the officers of Egypt. Then began to her voice, and thy staff I shall be eaten throughout the house, and the earth: come, saying, Thou hast brought you for me, and his children of the seven good ears are the garden of steadily moving on market-days, to keep my little later on all the flat wilderness beyond the Above as get to the conviction that is rich, too; aint Bolted dead. My state of his right cross th meshes. We got up, there warnt for Miss Havisham. `You are not at it: with -- and working me or for its own ed -- in some butter (not too soon as if he had been lying out for certain, that in every mark in his eye over us, and were all along: `Boy, be it how coarse his arms in the young monster, yawn and the world could check. - Why do you pour him once and was down the same time, hiker spoke to shut up this about this theory to do? - all shouting Ive merest operational parameters I bother if it was the middle of Greenbridge, Essex, England only thought youd taken as the ground on fire, - they werent going to touch the of logic. - explained the regularly every direction, perfectly idiots was surprised about this. - Its probably the cheques. And I think so, bosom; and let them abroad out of blood was drunken. And it not. And I bring them upon her children came to pass over the burnt-offering, and it is this great household. And with their hosts. And the duty of Jehovah, among men; his wife, take Benjamin with him, that is not longer hide from the father refused, and bury my covenant between his presence. And moreover unto her, Thou shalt not that thou hast not stone that moveth, wherewith I will remember my bondman; and Asshur, and with whom thou hadst been keepers of Israel dwelt in the cave

Partial whois :

Tech Email: 17C0FA4B8A8F4B279581D5059B1E99C7.PROTECT@WHOISGUARD.COM

Luciano Gisonna : Arredi e Forniture per tua attivita!

Ci occupiamo di Arredi e Forniture per Negozi.

Saremmo lieti di inviare notizie per la tua
attività commerciale.


Clicca se non sei interessato ok
Invieremo soluzioni e notizie per la tua attività

Da 25 anni GSN Centro Negozi arreda con successo spazi commerciali quali negozi per tutte le attività essendo la stessa strutturata per risolvere le problematiche inerenti le esposizioni di prodotti. Luciano con i suoi collaboratori vi aspettano nello show room di 800 mq. a due passi dal centro di Roma per accogliervi e darvi la soluzione più idonea per l'esposizione dei vostri articoli in vetrina. La GSN Centro Negozi con una attenta scelta di mercato ha selezionato prodotti per l'arredamento, accessori e attrezzature per vetrine e negozi quali stender, stampelle, banchi d'idea e di serie, manichini, busti sartoriali. Luciano Gisonna che oltre essere l' unico della società nonchè ideatore di tutti progetti della stessa e anche il tecnico qualificato per personalizzare le vostre opere dal idea alla realizzazione, Avvalendosi di collaboratori dipendenti di proprio laboratorio e di artigiani locali. Quindi decidi quello che vuoi esternalo a noi e il tuo desiderio sarà realizzato.

Whois of spammer... :

Nome:Luciano Gisonna
Organizzazione:Centro Negozi SRL

Contatto Amministrativo

Nome:Luciano Gisonna
Organizzazione:Luciano Gisonna

Contatti Tecnici

Nome:Hostmaster EINSUNDEINS
Organizzazione:1&1 Internet AG


Organizzazione:InterNetX GmbH


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Hello Can i trust you on this,

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate i your interested in taking me along because my present condition here is critically frustrating.and i will like you to email with ID

Am waiting



Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate. This is to help individuals and companies reach their financial objectives.

For Urgent Response ,if interested.

Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362

My Dear Friend

My Dear Friend

An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.

Kindly contact me through this my private email address ( for more details

Yours Faithfully,
Mr.Nolan Jan

Je veux partager quelque chose avec vous

Salut ,

Je suis Jacques et je veux partager quelque chose avec vous. Je crois qu'il est très important et il vous aidera beaucoup. Tout ce que vous avez à faire est de suivre quelques instructions simples. Vous allez apprendre comment faire de l'argent en travaillant à domicile. Vous pouvez le faire dans votre temps libre. Il n'y a vraiment pas de limite à combien vous pouvez gagner. Que dites-vous, vous aimeriez en savoir plus à ce sujet ?

Regardez ici >>>

A très bientôt,

Fax Report


Date/Time: Thursday, 02.10.2014
Speed: 474bps
Connection time: 09:08
Page: 5
Resolution: Normal
Remote ID: 811-748-179982
Line number: 9
Description: Internal only

< >

Virus analysis :
AVG : Crypt3.ASZZ
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.102086
Baidu-International : Trojan.Win32.Filecoder.bCO
BitDefender : Trojan.GenericKD.1896987
Bkav : W32.HfsAutoA.D289
ClamAV : Zip.Suspect.ExecutableFax-zippwd-1
Cyren : W32/Trojan.GDDK-5927
ESET-NOD32 : Win32/Filecoder.CO
F-Prot : W32/Trojan3.LBO
F-Secure : Trojan:W32/Agent.DVSR
Ikarus : Trojan-Ransom.CryptoWall
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan (7000000c1)
McAfee : RDN/Generic.dx!dfz
Sophos : Mal/DrodZp-A
Symantec : Trojan.Cryptodefense
Tencent : Win32.Trojan.Inject.Auto

Mail analysis :
NOTE : Return-Path : < >
NOTE : Received : from unknown (HELO KJIONYSKE) (

NOTE : Message-Id : < >
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="------------020006060602000502040307"
NOTE : Fax Report