Tuesday, September 29, 2015

Re-VALIDATE (Mail Phishing)

Dear User

Your mailbox is almost full.

1969MB > 2000MB

Current size > Maximum size

Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Warning!!! if User warning, sorry to say you will lose your account permanently

Copyright © 2015 Email! Inc. All rights reserved.

Phishing analysis :

CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html


REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx

Email analysis :

NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com

Hi Comrade!

Hi Comrade!

Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.

Your full name
Home and office address
Sex/age/occupation
Telephone

Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package asap.

May God be with you.

Capt.Elizabeth.

Email analysis :

NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

CAPITAL OIL & GAS JOB RECRUITMENT OFFER

ENG, MR.RAINER HOH.

Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,

1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer

PROJECT SHALL REQUIRE:

A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.

. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.

CONTRACT DURATION:

24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.

Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Email analysis :

NOTE : adamssamantha91@gmail.com

Spam Dear esteemed customer,

CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}

Dear esteemed customer,

The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA

Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?

If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.

Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.

Email analysis :

NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

STRICTLY PERSONAL

Good day,

Re: Foreign Partner Request

First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.

By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .

Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.

Sincerely.
Mr.Nasir Uddin

Email analysis :

NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com

Dossier rf:U4578533 !!

Bonjour.

Vous avez un colis a la poste .

L'expediteur est : Tombola France 2015.

Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net

N.B : Pour obtenir votre code veuillez appeler le :0899369103

Cordialement.

Email analysis :

NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net

Mrs.Mary Edwards.

My Dear In Christ ,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.

Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk 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 to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Yours in the Lord,
Mrs.Mary Edwards.

Email analysis :

NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)


NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)

Mr.Mccarthy Weston

Hi,

My name is Mr.Mccarthy Weston, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.

The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: mr.mccarthy_weston@yahoo.co.uk

Regards,

Mr.Mccarthy Weston

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : Received : from localhost ([127.0.0.1])
NOTE : by mail.nejataday.av.tr;
NOTE : 80.93.213.157 (mail.nejataday.av.tr)
NOTE : fundmonitors04@yahoo.co.jp
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko)
NOTE : Chrome/45.0.2454.93 Safari/537.36

Rép :Spark plug models

Hello,

How are you going recently?

Glad to learn you’re on the market of auto parts.

We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www. autopartsfriend . com.

Here we would like to share with you with our hot sell models for Spark as follows:

For Audi VW Volvo: 1K165303, 1K205304, 04E905612, 06E905611, 101905621B;For Benz: A004159190326, A0041594903, A004159500364, A0041596403, A004159180326, A004159500364,IKH20 5344, IKH22 5310, IKH22 5345; For Bmw: 12120037244, 12120037582, 12120037607, 12120037663, 12122158252, 12122158253;For Buick: 41-103;For Honda: 9807B-561CW, 9807B-5617W, 12290-R48-H01, 12290-R62-H01;For Nissan: 22401-1P116, 22401-8H515, 22401AA670, 22401-AA731, 22401-AA750, 22401-JA01B, 22401-JD01B;For Subaru: 22401-AA630; For Toyata: 90919-01121, 90919-01164, 90919-01176, 90919-01178, 90919-01191, 90919-01192, 90919-01194, 90919-01198, 90919-01210, 90919-01221, 90919-01233, 90919-01235, 90919-01249, 90919-01253, BKR6EGP, BKR6EGP7092.

When OEM for package is welcome,please contact us for further inquiry.
 
Best Regards,
Ellen

Sales Department

Guangzhou Vehical Friend Autoparts Co.,Ltd

Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@autopartsfriend . com

Email analysis :

NOTE : Received : from qiong-PC (14.18.243.78)
NOTE : by server1.autopartsfriend.xyz id
NOTE : sales1@autopartsfriend . com

Whois of the spammer :

Domain Name: autopartsfriend . com

Registrar Registration Expiration Date: 2016-08-28T02:24:01Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: abuse@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500

Registrant Name: Gu Sheng
Registrant Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Registrant Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Registrant City: Guang Zhou Shi
Registrant State/Province: Guang Dong
Registrant Postal Code: 510000
Registrant Country: CN
Registrant Phone: +86.02029899036
Registrant Fax: +86.02029899036
Registrant Email: 2026455626@qq.com

Admin Name: Gu Sheng
Admin Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Admin Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Admin City: Guang Zhou Shi
Admin State/Province: Guang Dong
Admin Postal Code: 510000
Admin Country: CN
Admin Phone: +86.02029899036
Admin Fax:+86.02029899036
Admin Email: 2026455626@qq.com

Tech Name: hichina
Tech Organization: HiChina Web Solutions Limited
Tech Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100011
Tech Country: CN
Tech Phone: +86.01065985888
Tech Fax: +86.01065985438
Tech Email: support@YinSiBaoHu.AliYun.com
Name Server: dns10.hichina.com
Name Server: dns9.hichina.com

Billing Name: hichina
Billing Organization: HiChina Web Solutions Limited
Billing Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100011
Billing Country: CN
Billing Phone: +86.01065985888
Billing Fax: +86.01065985438
Billing Email: support@YinSiBaoHu.AliYun.com

G VENIZELOS

I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $65.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $65.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.

George Venizelos.
Tel +254 711 331 516

Email analysis :

NOTE : gvenizelos19@gmail.com
NOTE : Received : from [105.167.142.9]
NOTE : by web101906.mail.ssk.yahoo.co.jp via HTTP;
NOTE : hhfjfhhdsd@gmail.com
NOTE : 183.79.56.156 as permitted sender

CHANGE OF BENEFICIARY 24/9/2015

FROM: MR JON STEWART
BARCLAYS BANK PLC.
54 ANTHONY WAY,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

URGENT CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864 along with his attorney filing application contrary to your pending fund transfer. The above mentioned persons visited this Bank with a power of attorney given in his favor by your humble self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that your online account with us be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office have ask Mr. Steve Moore to return back to the Bank within 48hours to enable us have a personal confirmation from you being known the beneficiary to this fund. Therefore,

1. Did you instruct one Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. JON STEWART
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp

Email analysis :

NOTE : donotreplyhere@barclays.com
NOTE : unwbrcdepartment@yahoo.co.jp
NOTE : Received : from User ([69.193.135.50])
NOTE : by gwexch2.hanchang.co.kr with Microsoft SMTPSVC

Monday, September 28, 2015

Abonnement Mobile (Phishing Free)

Bonjour,

Nous avons constate qu'il y'a eu un problème lors du prélèvement de votre facture mensuelle. Vous devez régulariser votre situation au plus vite sous peine de fermeture de vos service mobile.

Cliquez-ici

Nous restons à votre disposition pour toute information complémentaire et vous prions de recevoir nos sincères salutations.

Votre
Service Abonnés.

Pour nous contacter:
* Par téléphone au 32 44 (appel inclus
dans le forfait depuis une ligne mobile Free)
* Par courrier adressé à:
Free
Service Courrier
75371 Paris Cedex 08 Francesdsfsdfsdfsdf

Phishing analysis :

CLICK : Cliquez-ici
OPEN : http://www.l601neu.at/ray/
REDIRECT : https://ruscona.sk/app/design/app/public_html/ez/***/


Email analysis :

NOTE : info@free.fr
NOTE : Received : from gnarfi.store ([192.168.41.180])
NOTE : by josoe.store (RZmta 37.12 OK) with ESMTP

Inquiry (EC21 Phishing)

Date: 2015.09.28

Dear User,

Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.

Please do not reply to this email as it is unmonitored.

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

Phishing analysis :

CLICK : button
OPEN : http://tiverious.gr/wp-includes/js/plupload/EC21.com/index.html


VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
INFOS EXTRACTED : helpmegod.me@gmail.com

helpmegod.me@gmail.com analysis :

Domain Name: BEN-LAWYER.COM
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Registrant Name: Sam Luoi
Registrant Organization: ben-lawyer
Registrant Street: 2nd ave linden street,
Registrant City: johannebsurg
Registrant State/Province: Gauteng
Registrant Postal Code: 0001
Registrant Country: ZA
Registrant Phone: +27.780062257
Registrant Email: helpmegod.me@gmail.com

Domain Name: JASONFOXTRADING.COM
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Registrant Name: Jason Fox
Registrant Organization: Jason Foxtrading
Registrant Street: 2nd ave kent road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.214261956
Registrant Fax: +27.866888831
Registrant Email: helpmegod.me@gmail.com

Email analysis :

NOTE : jrb14n@my.fsu.edu
NOTE : X-Originating-Ip : [197.228.71.63]
NOTE : Mime-Version : 1.0
NOTE : client-ip=157.56.111.247;
NOTE : X-Originatororg : my.fsu.edu
NOTE : Received : from boy1-PC.www.huaweimobilewifi.com (197.228.71.63)


NOTE : Inquiry

Friday, September 25, 2015

Offrez vous un prêt entre particulier en ligne

Mr et Mme ,

Désormais plus de soucis pour vos crédits en ligne, Prêt Mutuel a ramené votre taux à 2% l'an pour les 30 premières personnes à faire leur demande de crédits en ligne sur notre site à compter de ce mois.
Vous êtes à la recherche de prêt pour soit relancer vos activités, soit pour la réalisation d'un projet, soit pour vous acheter un appartement mais vous êtes interdit bancaire ou votre dossier a été rejeté par les banques ou leur conditions ne vous conviennent pas, alors plus de soucis Prêt Mutuel leader le la plate forme européenne est votre solution. Nous octroyons des prêts allant de 5.000 € à plus à toutes personnes capable de respecter nos conditions de crédit.

Notre taux d’intérêt est désormais 2% l'an quelques soit le montant emprunté et quelques soit le domaine dans les quels vous voulez investir.

* Prêt personnel
* Prêt entreprise
* Prêt immobilier
* Prêt automobile
* Prêt à l'investissement
* Dette de consolidation
* Deuxième hypothèque
* Marge de crédit
* Rachat de crédit
* etc. . .

Alors n’hésiter plus à faire votre demande directement sur notre site Web www.***.com

Email analysis :

NOTE : User-Agent : Roundcube Webmail/1.1.3
NOTE : Offrez vous un prêt entre particulier en ligne
NOTE : contact@***.com
NOTE : client-ip=91.216.107.238;

Spammer Whois :

Domain Name: pretmutuel.com
Registry Domain ID: 1940452992_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Updated Date: 2015-07-06T12:20:14.0Z
Creation Date: 2015-06-20T17:39:37.0Z
Registrar Registration Expiration Date: 2016-06-20T17:39:37.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abuse@key-systems.net
Registrar Abuse Contact Phone: +49.68949396850
Registrant Name: constantin bonou
Registrant Street: cotonou
Registrant City: cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96473308
Registrant Email: pretmtuel2015@gmail.com
Admin Name: constantin bonou
Admin Street: cotonou
Admin City: cotonou
Admin Postal Code: 00229
Admin Country: BJ
Admin Phone: +229.96473308
Admin Email: pretmtuel2015@gmail.com
Registry Tech ID:
Tech Name: LWS Societe
Tech Street: 4 rue galvani
Tech City: paris
Tech Postal Code: 75017
Tech Country: FR
Tech Phone: +33.826102413
Tech Email: domaine@lws.fr
Name Server: ns1.lws-hosting.net
Name Server: ns2.lws-hosting.net
Name Server: ns3.lwsdns.com
Name Server: ns4.lwsdns.com
DNSSEC: unsigned
Billing Name: LWS Societe
Billing Organization:
Billing Street: 4 rue galvani
Billing City: paris
Billing State/Province:
Billing Postal Code: 75017
Billing Country: FR
Billing Phone: +33.826102413
Billing Email: domaine@lws.fr

nouveau message vocal

SMS :
===========================
nouveau message vocal pour le +234**********
Duree: 29s Pour l'écouter; Cliquez sur ce lien: http://msgvocal.co/202-FG5VTF9
===========================

Open :
===========================
http://msgvocal.co/202-FG5VTF9
===========================

Result :
===========================
Vous avez (1) nouveau message vocal Emetteur: Béatrice Cliquez ci-dessous pour le consulter: (1) Message vocal - Cliquez ici reçu le
===========================

Result :
===========================
tel:+33899785310
===========================

WHOIS : msgvocal.co
======================================================================
Domain Name: MSGVOCAL.CO
Domain ID: D68265206-CO
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.PublicDomainRegistry.com
Domain Status: clientTransferProhibited
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Address1: ID#10760, PO Box 16
Registrant Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Registrant City: Nobby Beach
Registrant Postal Code: QLD 4218
Registrant Country: Australia
Registrant Country Code: AU
Registrant Phone Number: +45.36946676
Registrant Email: contact@privacyprotect.org
Administrative Contact ID: PP-SP-001
Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: ID#10760, PO Box 16
Administrative Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Administrative Contact City: Nobby Beach
Administrative Contact Postal Code: QLD 4218
Administrative Contact Country: Australia
Administrative Contact Country Code: AU
Administrative Contact Phone Number: +45.36946676
Administrative Contact Email: contact@privacyprotect.org
Billing Contact ID: PP-SP-001
Billing Contact Name: Domain Admin
Billing Contact Organization: PrivacyProtect.org
Billing Contact Address1: ID#10760, PO Box 16
Billing Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Billing Contact City: Nobby Beach
Billing Contact Postal Code: QLD 4218
Billing Contact Country: Australia
Billing Contact Country Code: AU
Billing Contact Phone Number: +45.36946676
Billing Contact Email: contact@privacyprotect.org
Technical Contact ID: PP-SP-001
Technical Contact Name: Domain Admin
Technical Contact Organization: PrivacyProtect.org
Technical Contact Address1: ID#10760, PO Box 16
Technical Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Technical Contact City: Nobby Beach
Technical Contact Postal Code: QLD 4218
Technical Contact Country: Australia
Technical Contact Country Code: AU
Technical Contact Phone Number: +45.36946676
Technical Contact Email: contact@privacyprotect.org
Name Server: NS8459.HOSTGATOR.COM
Name Server: NS8460.HOSTGATOR.COM
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Wed Aug 12 17:55:08 GMT 2015
Domain Expiration Date: Thu Aug 11 23:59:59 GMT 2016
Domain Last Updated Date: Thu Aug 13 11:25:40 GMT 2015
DNSSEC: false
======================================================================

Thursday, September 24, 2015

confirmez votre compte Itunes (Phishing Apple)

Chère/Cher client(e,

Nous vous informons que votre compte arrive à expiration dans moins de 48 heures, il est impératif d'effectuer une vérification de vos informations dès à présent, sans quoi votre compte sera supprimé.
Telechargez le formulaire ci-joint et l'ouvrir dans votre navigateur et faites votre demande.

Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme.

Merci,
L'assistance à la clientèle Apple

Mon identifiant Apple | Assistance | Engagement de confidentialité
Copyright © 2015 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? Tous droits réservés.

Confirmation_N527728.html

Phishing analysis :

NOTE : open Confirmation_N527728.html
NOTE : Inside the file Confirmation_N527728.html javascript "unescape"
NOTE : Unescape file Confirmation_N527728.html
NOTE : Extract http://85.214.65.215/~php/TOS.php
NOTE : Extract http://85.214.65.215/~images/css/validationEngine.jquery.css
NOTE : The file Confirmation_N527728.html is a phishing page.
NOTE : The datas are sent to http://85.214.65.215/~php/TOS.php
NOTE : http://85.214.65.215/~php/TOS.php redirect to apple.com

85.214.65.215 analysis :

inetnum: 85.214.16.0 - 85.214.139.255
netname: STRATO-RZG-DED2
org: ORG-SRA1-RIPE
descr: Strato Rechenzentrum, Berlin
country: DE
admin-c: SRDS-RIPE
tech-c: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: ************************************************************
status: ASSIGNED PA
mnt-by: STRATO-RZG-MNT
created: 2006-05-11T16:37:24Z
last-modified: 2013-07-06T09:34:26Z
source: RIPE Filtered
organisation: ORG-SRA1-RIPE
org-name: Strato AG
org-type: LIR
address: Strato AG
address: Christian Mueller
address: Pascalstrasse 10
address: 10587
address: Berlin
address: GERMANY
phone: +4930398020
fax-no: +493039802222
mnt-ref: STRATO-RZG-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: AS286-MNT
mnt-by: RIPE-NCC-HM-MNT
admin-c: CM265-RIPE
admin-c: CHSE-RIPE
abuse-c: SRAC-RIPE
abuse-mailbox: abuse@strato.de
created: 2004-04-17T11:12:39Z
last-modified: 2015-08-12T13:35:20Z
source: RIPE Filtered
role: RIPE contact Dedicated Server
address: STRATO AG
address: Pascalstr. 10
address: D-10587 Berlin
address: Germany
phone: +49 30 39802-0
org: ORG-SRA1-RIPE
abuse-mailbox: abuse-server@strato.de
admin-c: XX1-RIPE
tech-c: CHSE-RIPE
nic-hdl: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: * *
remarks: * For peering requests or operational issues please look *
remarks: * at the information in the AS6724 RIPE database object. *
remarks: ************************************************************
mnt-by: STRATO-RZG-MNT
created: 2010-01-15T08:35:31Z
last-modified: 2013-10-14T08:04:17Z
source: RIPE Filtered
route: 85.214.65.0/24
descr: STRATO AG
descr: prefix only advertised in case of DDoS
origin: AS6724
mnt-by: STRATO-RZG-MNT
created: 2014-02-18T16:19:23Z
last-modified: 2014-02-18T16:19:23Z
source: RIPE Filtered

% This query was served by the RIPE Database Query Service version 1.80.1 (DB-1)

Email analysis :

NOTE : Return-Path : < noreply@apple.com >
NOTE : Return-Path : noreply@apple.com
NOTE : X-Remote : 185.8.50.110 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1 (High)
NOTE : Received : from unknown (HELO final) (185.8.50.110)
NOTE : Received : from [185.8.50.110] ([127.0.0.1]) by final with Microsoft SMTPSVC
NOTE : confirmez votre compte Itunes

185.8.50.110 analysis :

inetnum: 185.8.50.0 - 185.8.51.255
netname: ARUBACLOUD-FR
descr: Aruba SAS - Cloud Services Farm4
country: FR
admin-c: SANS-RIPE
tech-c: AN3450-RIPE
status: ASSIGNED PA
mnt-by: ARUBAFR-MNT
created: 2012-10-29T11:05:37Z
last-modified: 2012-10-29T11:05:37Z
source: RIPE Filtered
role: ARUBA NOC
address: Aruba S.p.A.
address: Loc. Palazzetto 4
address: 52011 Bibbiena Stazione - Arezzo
address: Italy
abuse-mailbox: abuse@staff.aruba.it
admin-c: SS936-RIPE
tech-c: SC279-RIPE
nic-hdl: AN3450-RIPE
mnt-by: ARUBA-MNT
created: 2008-11-19T19:02:34Z
last-modified: 2011-12-28T16:45:28Z
source: RIPE Filtered
person: Eric Sansonny
address: Aruba SAS
address: Rue de Cambrai 32
address: 75019 Paris
phone: +330140388700
fax-no: +330146079808
nic-hdl: SANS-RIPE
mnt-by: ARUBAFR-MNT
created: 2012-09-20T06:28:55Z
last-modified: 2012-09-20T06:34:56Z
source: RIPE Filtered
route: 185.8.48.0/22
descr: Aruba.FR Network
origin: AS199653
mnt-by: ARUBAFR-MNT
created: 2012-10-26T15:40:29Z
last-modified: 2012-10-26T15:40:29Z
source: RIPE Filtered

Wednesday, September 23, 2015

HELLO??

ATTENTION BENEFICIARY.

I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz

Email analysis :

NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()

FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of UK Prime Minister David Cameron. Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Alexander Peter
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Barclays Bank London.

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Jacqueline Scott

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : debtsettlementcenterpayment@gmail.com
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36
NOTE : (KHTML, like Gecko) Chrome/45.0.2454.93 Safari/537.36

RE: Project Save West African Boko Haram Terrorist Victims

Donate To Project Save West African Boko Haram Terrorist Victims...

Dear sir/madam,

My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.

To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is

Rt. Rev. Father Williams Randolf

Coordinator: Project Save West African Boko Haram Terrorist Victims.

Email analysis :

NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)

Regarding your ATM master card

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Dr. Kingsley Moghalu

Office of the deput Governor
CBA, Benin
Your Atm Master Card

Email analysis :

NOTE : atmvisa200carddepartment@gmail.com
NOTE : KINGSLEY@smile.ocn.ne.jp

Melissa Muammar Gaddafi

Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com

I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply

You’re sincerely
Mrs. Melissa Muammar Gaddafi.

Rép : Contact

Dear Sir/Madam,

Please you are required to get back to me very urgenly regarding your payment.

Regards

Mrs. Elizabeth

Email analysis :

NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from )

CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

Contact my secretary James Pack for your bank draft $1.5million USD in your name for compensation so kindly reconfirm you full information to him such as your full name, your country, telephone number,your address etc.

Contact: Mr. James Pack
Email: jamespack1@mail.ru

Yours in Service,
Mrs Linda Cole

Email analysis :

NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()

Congratulations / Your $2.5 Million Part Payment

Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.

Dear Valued Beneficiary,

We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.

The Website: http://www.car-accidents.com/pages/car_accident_photo.html

Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.

Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.

Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.

1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.

Yours sincerely,

Angela Chinedu.
(Director of Legal Dept)

Email analysis :

NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa

IMF Managing Director Christine Lagarde

From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:

A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.

Yours Faithfully,

IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA

-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================



Email analysis :

NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC

Von James Hartop

Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.

Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.

Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.

Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.

Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.

1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:

Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.

Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com

Email analysis :

NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]

Dr. Paul March.(WDRC)

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.

Yours Sincerely,
Dr. Paul March.(WDRC)

Yes!! we can help

Do you need a loan to pay off your bills or start a new business then search no more my Name is Mr Larry we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: larryhilton44@gmail.com

BORROWER INFORMATION

Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________

Email analysis :

NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com

YOUR FUND APPROVAL. (FMF)

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)

spoluprace

Ahoj,

Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.

e-mail: chn.jg61@gmail.com

Email analysis :

NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com

business proposal,.. (Syria)

My name is DR. MERCY JONES, a medical doctor working with NATO currently in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,

If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }

Regards,
COL DR. MERCY JONES

Email analysis :

NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]

Rép : United Nations House (Your Payment File)

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,Central Area District
Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$4.2M

We wish to congratulate you as your name/email was found in our list of unclaimed beneficiaries yet to claim thier compensation fund, which is the reason you are contacted by this office. It has been agreed upon and signed that you receive your fund via the means of ATM CARD, therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favor, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $4,200,000.00 USD Only (Four Million Two Hundred Thousand United States Dollars).

Please contact the remittance agent Mr. Davidson Nwanze, Email: (agentdavidson02@gmail.com) with the following information to facilitate your claims.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Email analysis :

NOTE : agentdavidson_un@yahoo.com.hk
NOTE : Received : from User ([200.175.206.58] RDNS failed) by exchange.TRITHORN.COM
NOTE : kamal@brisvaani.com

Tuesday, September 22, 2015

Agentur bietet Stellenausschreibungen Ihnen an

Sehr geehrte Damen und Herren,

zu diesem Anlass wollen wir Ihnen folgende attraktive Tätigkeit in unserem internationalen Team in der Branche Homeoffice vorstellen, ohne Fahrzeit zur Arbeit, in freier Zeitaufteilung, ohne Stau. Wir vermitteln qualifizierte und gutbezahlte Arbeitsstellen überall europaweit und können dabei hervorragende Qualität für unsere Auftraggeber anbieten.
Aktuell bieten wir Ihnen einen Arbeitsplatz als Freiberufler oder in Festanstellung mit einem Stundenlohn von bis zu 26 Euro pro Stunde in selbständigen Arbeitsweise und einer modernen Beschäftigungsform, sowie eine spannende Tätigkeit.
Es werden keine besonderen Kenntnisse benötigt. Die Einarbeitung findet detailliert durch professionelle Manager statt. Alles was Sie dafür brauchen, stellen wir Ihnen ohne zusätzlichen Kosten zur Verfügung. Die Stelle kann auch nebenberuflich besetzt werden, auch von Rentnern und Hausfrauen.
Ab sofort sind nachfolgende Vakanzen frei:

Kollegen (m/w) für den Support in der Home Office in den Abteilungen Kommunikation, Office, Büroarbeit

Folgende Tätigkeitsschwerpunkte sind zu erledigen: Dokumente entgegennehmen, überarbeiten und weiterleiten, Unterlagen einscannen/kopieren und Emails bearbeiten. Dabei sollen die Aufgaben mit zur Verfügung gestellten Büroausstattungen erfolgen und im Home-office in freier Zeiteinteilung.
Anforderungen an Sie sind: unproblematischer Umgang mit E-mail, PC und Internet, Deutsch fließend, Fremdsprachen sind vorteilhaft, sowie Eigenverantwortung

Sind Sie bereit für flexible Arbeit und die Arbeit im Home-office? Möchten Sie sich dieser interessanten und herausfordernden neuen Aufgabe stellen? Dann senden Sie uns Ihre Bewerbung an: dinaflekam@mail.com Wir freuen uns auf Ihre Bewerbung, Ihre persönlichen Unterlagen behandeln wir selbstverständlich vertraulich.
In Erwartung Ihrer Antwort

Maier Agentur

Email analysis :

NOTE : dinaflekam@mail.com
NOTE : simone.bleile@online.de
NOTE : Received : from mout.kundenserver.de (212.227.17.13)
NOTE : Received : from Ralf-PC ([92.252.26.8]) by mrelayeu.kundenserver.de (mreue101)

WELCOME TO THE GREAT ILLUMINATI CULT

Am Lisa from USA am glad today because am now a successful woman of Illuminati, i have taught of been one of the Illuminati member so that i will be wealthy for life and my family will be forever rich. I get linked up by a man called john who introduce me to this agent who have a successful influence with this occultist Illuminati, so he took me joining the team to their real powerful man in USA who was the head of all Illuminati member,He really helped me becoming a member of Illuminati. and now am

so glad of becoming a Illuminati member, i am now rich and wealthy.Thank you Sifer Crown For your support. Illuminati is a great and powerful means to get popular in life Do you want your parents to be
proud of you, or you want to protect yourself as a popular man in your country email the Sifar Crown on (sifarcrownilluminatigroup@yahoo.com) he will help you to become rich and achieve all your heart desire.

Yours Faithfully

Mrs Lisa


Email analysis :

NOTE : fatherfirst20@gmail.com
NOTE : sifarcrownilluminatigroup@yahoo.com

THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.

FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.

We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. Please contact Mr.Kevin Mark, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: upskevinmark@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....

Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address by (UPS). So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Email analysis :

NOTE : km388706@gmail.com
NOTE : info@yahoo.com
NOTE : Received : from [194.184.155.140] (helo=User)
NOTE : by delsur.serverdelsur.com.ar with esmtpa (Exim 4.77)

Your US$15,8Million Is Getting To Your home Today

Attention: My Dear

Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are adviced to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste because his flight ticket will be expiring within few days.

Here is the Information you are Required to confirm to the Agent.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID

Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.

Regards
Frank Williams
Director Of DHL Company Benin Republic.
Mobile: (+229) 6867-4349

Email analysis :

NOTE : diplomaticagent96@gmail.com
NOTE : department518@gmail.com
NOTE : Received : from [41.138.90.66]
NOTE : by web102003.mail.ssk.yahoo.co.jp

Monday, September 21, 2015

Projet d'investissement

Bonjour ,

Nous prenons la peine de vous faire suite qu'actuellement nous avons un Pétrolier refugié chez nous mais qui dispose d'un important fond dans une Compagnie de Sécurité Financiere et qui tient a investir une importante somme dans votre pays si les modalités de nos discutions de partenariat et les lois de votre pays lui facilitent de grands investissements. Si vous êtes intéressé, veuillez nous écrire pour engager un dialogue.

Dans l'attente d'une réponse de votre part, nous vous prions de croire en notre profond désir de collaboration avec vous et ceci dans l'intérêt respectif de chaque partie.

Franche Collaboration.

Email analysis :

NOTE : lissassi.jean-phillipe@hotmail.com
NOTE : Received : from [46.105.161.109] (unknown [46.105.161.109])
NOTE : (Authenticated sender: jarule@free.fr) by vps-8522.firstheberg.net

Saturday, September 19, 2015

Libyan Offer For (SARIR) Crude Oil

Hello Friend,

Please consider this proposal lucrative and contact me urgently if your interested

My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email (mryoungliukoo@yahoo.com.hk) and I will give you more details.

Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)

Email analysis :

NOTE : youngliuko@gmail.com
NOTE : admin@oneworldhotel.com.my
NOTE : [37.49.224.190] (port=62879 helo=User) by vps.mobileappsgamesstudio.com

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yandex.com)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : admin@ijongno.co.kr
NOTE : pwilliam1975@yahoo.com.hk
NOTE : u18494130.onlinehome-server.com (admin@ijongno.co.kr@[50.21.181.41])

GET LOAN WITH LOW INTREST RATE OF 3% YEARLY.

Greetings.

InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.

Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.

Email analysis :

NOTE : ae.khalid1@hotmail.com
NOTE : admin@cairenhui.com
NOTE : cable-89-216-30-85.static.sbb.rs [89.216.30.85]) by mail.cairenhui.com

Rép :Xenon bulb with original Toyota package

Hello!

Good day to you!

Glad to learn you’re on the market of auto parts.

We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www.***.com.

And our Xenon headlight with original package for Toyota as follows:

D2S 4300K/6000k
D2R 4300K/6000k
D4S 4300K/6000k
D4R 4300K/6000k

If you are interested in please contact us for further inquiry.
 
Best Regards,
Ellen

Sales Department

Guangzhou Vehical Friend Autoparts Co.,Ltd

Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@***.com

Email analysis :

NOTE : Received : from qiong-PC (14.18.243.101)
NOTE : by server1.topeasysoft.xyz
NOTE : test01@topeasysoft.xyz