Wednesday, January 7, 2015

Merry - Xmas and Happy New Year 2015!!

Merry - Xmas and Happy New Year 2015!!

PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND

We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)

www.aramex.com

7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below

Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily

Sir/Madam, You are to make the payment for shipment with the payment instruction

ONCE AGAIN SEND THE MONEY WESTERN UNION MONEY TRANSFER ONLY.

WITH BELOW NAME.

Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
MTCN:................
Senders Name:........
Senders Address:....
Cell phone number:...

Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.

Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(aramexcouriercompanyben22@gmail.com)

Made-in-China Phishing

http://www.made-in-china.com/images/logo/symbol_small.gif

Dear Supplier,

A verified buyer has just sent you an inquiry about your product (s) Made-in-China.com ! The buyer has identified the inquiry as "urgent" so please you are required to immediately sign in to Made-in-China by clicking on the " Sign in to Made-in-China " website below:

Sign in to your made-in-china

Thank you for choosing Made-in-China.

Made-in-China.com
Jan 07, 2015

Phishing analysis :

CLICK : Sign in to your made-in-china
OPEN : http://aleveltuitionhub.sg/index.html
SCREENSHOT :


ACTION : Validate form
REDIRECT : http://www.made-in-china.com/inquiry-basket/

Email analysis :

NOTE : X-Spam-Level : ***
NOTE : Return-Path : < www@s476.loopia.se >
NOTE : X-Loopia-Auth : domain
NOTE : X-Loopia-Domain : amaklarna.se
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at outgoing-smtp.loopia.se
NOTE : Content-Type : text/html
NOTE : Received : from s476.loopia.se (s476.loopia.se [194.9.95.229]) by s314.loopia.se
NOTE : Received : (from www@localhost) by s476.loopia.se (8.14.7/8.14.7/Submit)
NOTE : New Inquiry Arrival Notice Made-in-China

aleveltuitionhub.sg analysis :

Registrar: NEWMEDIA EXPRESS PTE. LTD.
Domain Name:ALEVELTUITIONHUB.SG
Creation Date:06-May-2013 11:33:24
Modified Date:09-Jun-2014 10:28:45
Expiration Date:06-May-2015 11:33:24
Domain Status:OK
Domain Status:CLIENT TRANSFER PROHIBITED
Domain Status:VerifiedID@SG-Mandatory
Domain Status:VerifiedID@SG-OK (VERIFIED BY ADMIN CONTACT)

Registrant:

Name: EXPERIENCEIT PTE LTD (SGNIC-ORG1300423)

Administrative Contact:

Name: FOO KEE YONG (SGNIC-PER20028593)

Technical Contact:

Name: NEWMEDIA EXPRESS PTE. LTD. (SGNIC-ORGNE286833)
Email: support@newmediaexpress.com

Name Servers:

NS1.PROPERTYBANG.COM
NS2.PROPERTYBANG.COM

Approved

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and America representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1.5 Million usd each. This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame. You are hereby urgently advised to contact Mr. Frank Gibson who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1.5 Million usd. With your information as stated below..Reply us with this email; (monetaryfundclaim.org@informaticos.com)

1.FULL NAME:
2.CURRENT ADDRESS:
3.DIRECT TELEPHONE NUMBER:
4.COUNTRY

Contact Person:
Mr. Frank Gibson
International Monetary Funds Agents
info@datainfo.se
monetaryfundclaim.org@informaticos.com

CONGRATULATION ON YOUR CONTRACT FUND.

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $8,500,000,00 to your account.

Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter.

Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
jonathan_smith010@yahoo.co.jp

Federal Republic of Nigeria ATM Card approved!!!!

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370.00 only. Mr. John Peter (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. John Peter
Email: ( mrjohnpeter06@gmail.com )

Do contact Mr. Scoot Steven of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $370 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $370.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Scoot Steven of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Happy New Year

Compliments,

I am Mr.Andrea Orcel, The Personal Financial Services and Business Financial Services businesses, as well as UBS's London sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the UBS Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over Ј16,500,000.00 Million GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UBS Marginal Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N.B: Do not contact my office number or email; all correspondence must be on this box (andreaorcel@accountant.com). This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below: http:http://www.ubs.com/global/en/investment-bank/meet-our-management/andrea-orcel.html

Sincerely,
Mr.Andrea Orcel.
andreaorcel@accountant.com

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@gmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God: bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

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

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Trust is all we Need!!!

Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com) or call Tel: +441224518319

Regards
Richard Hii

Email analysis :

NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)


NOTE : Received : from [1.9.103.53] (port=6130 helo=User)


NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Attn:

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com

Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Micheal Gilbert
UNITED NATIONS OFFICE