Thursday, February 5, 2015

Dear Beneficiary, Your Money-Gram Payment Information.

From The Desk Of Mr. DANIEL DUKE
Direct line: +234 8171543838
Moneygram office®Payments


Dear Beneficiary,

We have concluded to effect your payment of Ј1.2 Million through money gram, but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of Ј4,500 from your total amount of Ј1.2 Million which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of Ј65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up Ј4,500 also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of Ј65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of Ј4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this Ј65 for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receiver name: _________ Abraham Uzochukwu Ekwonwa
Country: ________________ BENIN REPUBLIC
Test Question: __________ me
Answer: _______________ you
Amount: _________Ј65
Reference Number: _______

We have concluded to effect your payment of Ј1.2 Million through money gram but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info. And As soon as we have received the payment of Ј65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of Ј4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of Ј1.2 Million. within 3hours and commence with the release of your daily payment Ј5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.


Money Transfer Control Number (REF)#486587xx
Sender First Name: Abraham
Sender Last Name: Ekwonwa
TEST What Color
TEST White

"Note that within 5 working days if you do not remit the required fee of Ј65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your Ј65 inheritance file fee. Please try and send the fee within 3 working days.

Have a good day.


Mr. Abraham Uzochukwu Ekwonwa
Direct line: +234 8171543838
Moneygram Office®Payments

Hi pretty

Hello pretty,

Hi pretty Angel, i saw your profile picture and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelegency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.

I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.

I await your message, have a beautiful day pretty angel.

From an admirer,


Email analysis :

NOTE : X-Originating-Ip : []
NOTE : Received : from ( [])
NOTE : Received : from localhost (localhost.localdomain [])
NOTE : by (Postfix)
NOTE : Received : from ([])
NOTE : by localhost ( [])
NOTE : Received : from ( [])
NOTE : by (Postfix)
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.F11 (zclient/6.0.7_GA_2473.F11)

Please Read Your Message

My name is Aisha, a 65 years old suffering from a long time cancer of the breast, I have decided to Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work and to help the motherless, less privileged and also for the assistance of the widows.i have been battling with this deadly disease which most specialist doctors have confirmed that i may not survive no matter what,I want you to receive this money and use it to help the less privileges, widows and orphans.
Yours Sincerely, Send me email direct to:

Aisha Mohd

Email analysis :

NOTE : Content-Type : text/plain
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via :
NOTE : authenticated_id: dfprinte/only user confirmed/virtual account not confirmed
NOTE : Return-Path : < >
NOTE : Received : from ( [])
NOTE : Received : from dfprinte by with local (Exim 4.84)
NOTE : (envelope-from )
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Please Read Your Message



Dear Valued Customer.

Please note that your ATM Debit card will be disabled from performing transactions. Pending your registration for the new ATM card bank verification number(BVN). Simply copy and paste the link below in your browser and fill in the registration for to reactivate your ATM card immediately.


Note that you can also get information on atm reactivation by sending us a email at:

Move to inbox if found in spam to enable you click on reactivation link.

SCAM analysis :


Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Return-Path :

Votre identifiant Apple a été utilisé ( Phishing Apple )

Chère/Cher Client(e),

Votre identifiant Apple a été utilisé lors d’une connexion à iCloud à partir d’un iPad.
Date et heure : 05 Février 2015 à 00:16

Si les informations ci-dessus vous semblent familières, vous pouvez ignorer cet e-mail.

Si vous ne vous êtes pas récemment connecté(e) sur un iPad en utilisant votre identifiant Apple et si vous pensez qu’une autre personne a eu accès à votre compte, il serait prudent de réinitialiser votre mot de passe vos informations bancaires sur le site Mon identifiant Apple

(mon identifiant).

L’assistance Apple

Phishing analysis :

CLICK : mon identifiant
REDIRECT :***/Apple/

REDIRECT :***/Apple/inscription/


Email analysis :

NOTE : Received : from provedmedia ([])
NOTE : by provedmedia with Microsoft SMTPSVC(8.5.9600.16384);
NOTE : Received : from unknown (HELO provedmedia) (
NOTE : X-Library : Indy 8.0.25
NOTE : Votre identifiant Apple a été utilisé whois :

Registry Domain ID:
Registrar WHOIS Server:
Registrar URL:
Updated Date:2012-11-01T04:54:21Z
Creation Date:2009-12-16T02:10:56Z
Registrar Registration Expiration Date:2015-12-16T02:10:56Z
Registrar IANA ID: 420
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +86.4006008500

Registry Registrant ID:hc736011586-cn

Registrant Name:xiong yang
Registrant Organization:yangxiong
Registrant Street:china jiangsu suzhou ganjiang 888# shuitiantang,,
Registrant City:suzhoushi
Registrant State/Province:jiangsu
Registrant Postal Code:215000
Registrant Country:CN
Registrant Phone:+86.051265307866
Registrant Phone Ext:
Registrant Fax:+86.051265307866
Registrant Fax Ext:

Registry Admin ID:hc736011586-cn

Admin Name:xiong yang
Admin Organization:yangxiong
Admin Street:china jiangsu suzhou ganjiang 888# shuitiantang,,
Admin City:suzhoushi
Admin State/Province:jiangsu
Admin Postal Code:215000
Admin Country:CN
Admin Phone:+86.051265307866
Admin Phone Ext:
Admin Fax:+86.051265307866
Admin Fax Ext:

Registry Tech ID:hichina001-cn

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 Phone Ext:
Tech Fax:+86.01065985438
Tech Fax Ext:

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 Phone Ext:
Billing Fax:+86.01065985438
Billing Fax Ext:
Billing whois :

Domain Name:
Registrant Name: CHATEAU D'ISSAN
Registrant Organization: CHATEAU D'ISSAN
Registrant Street: Cantenac
Registrant City: Margaux Registrant
Registrant Postal Code: 33460
Registrant Country: FR
Registrant Phone: +33.557883591
Registrant Fax: +33.557887424
Registrant Email:
Registry Admin ID: Admin Name: Carel Versepuy

Admin Organization: HITEO SARL
Admin Street: 38, Rue Ferrere
Admin City: Bordeaux
Admin Postal Code: 33000
Admin Country: FR
Admin Phone: +33.535546050
Admin Email:

Landlord Contact File

Landlord Contact File

Do you want to contact residential landlords regarding your products or services? Over the last twelve months we have been working with landlord associations and organisers of property events, seminars and conferences. We have added to our landlord portfolio month by month and now have a total of 91,537 verified UK located Residential Landlords. All our landlords own one or more residential letting property and many wish to expand on their rental portfolio. Our landlords have given permission for third party contact regarding services or products relating to being a residential landlord. You are able to contact the landlords by email, telephone or direct mail. The landlords welcome contact regarding property, advertising, tenant services, financial services, repairs, trades, accountants, furnishings, legal services, mortgages, investments, insurance and more. The database is cleaned and updated on a monthly basis. There is nothing like this file on the market which contains true and accurate landlord information and it is a real asset to any business wishing to target this valuable market.

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Landlord Connection

Part-Time Job Offer: Positions Are Available Now!

Dear Friend,

There is a job position available which requires no specific qualifications to carry out tasks efficiently, no training required. The job Entails Evaluation process, shopping at any Walmart, RITE AID, CVS Pharmacy Stores in your local area. Your job duties are flexible and entirely legitimate. Secret Shoppers perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way, and then provide detailed reports or feedback about their experiences. The purpose of mystery shoppers is to help businesses increase sales by assisting in improving customer service awareness. We need details with an unbiased opinion of how our services are perceived by customers. We search for, hire, train, and compensate the shoppers; prepare, mail out, and receive information; and tabulate and analyze the results.

Anonymity: A good mystery shopper is always anonymous. A mystery shopper should be able to visit the same location a number of times without being detected by the store staff.

Dependability: A mystery shopper must complete their assignments as scheduled and submit the report exactly per the guidelines. We need you to be a Secret Shopper; your job is to conduct Surveys. Work hours : 45 minutes per assignment, Monday-Friday. You will receive $300 per assignment.

To partake in this program and get started. Provide below details :

i) Full Names
ii) Mailing Address
iii) Cell / Home Phone Number
iv) What is your current work schedule ? Available work hours.
v) Shopping Interests for Enjoyable assignments. (Optional)

We appreciate your interest in the job position, await immediate response.

Yours Sincerely,
Benjamin Peterson.
Hiring Manager, Secret Shop

ocean freight, hope can help you.

Ocean rate for your reference as follow:

Currency: USD

Antwerp 955 1780 1780
Zeebrugge 980 1830 1830
Hamburg 1030 1930 1930
Bremerhaven 980 1830 1880
FrLE HAVRE 955 1780 1830
ROTTERDAM 895 1655 1755
SOUTHAMPTON 955 1780 1830
FELIXSTOWE 980 1830 1830
GOTHENBURG 1055 1980 2030
KOTKA 1530 2830 2830
ST.PETERSBURG 1280 2380 2430
BEIRUT 1680 3200 3300
MERSIN 1255 2250 2300
ASHDOD 1130 2125 2175
HAIFA 1255 2300 2300
DAMIETTA 1290 2460 2460
ALEXANDRIA 1205 2275 2325
PORT SAID 1580 3000 3050
RIJEKA 1655 3200 3250
LIMASSOL 1780 3400 3450
PIRAEUS 1460 2910 2910
FOS 1230 2050 2100
BARCELONA 1230 2050 2100
VALENCIA 1230 2050 2100
MALTA 1230 2350 2400
NAPLES 1655 3200 3250
TARANTO 1730 3450 3550
ANCONA 1655 3200 3250
LA SPEZIA 1655 3200 3250
Constanza 1130 2125 2175
ILLYICHEVSK 1455 2775 2875
ODESSA 1130 2125 2175
NOVOROSSIYSK 1580 3000 3000
POTI 1855 3400 3450
VARNA 1605 2850 2900
South America East: USD1200/2350/2350
South America West: USD2150/4150/4250
Caribbean: USD3300/4550/4550
Mexico: USD1750/3750/3750

If I bother you, pls let me know, I will remove you from my email list, and not send you email any further. Have a nice day. 1662_14(02-02-10-13-12).gif


Oversea Department
ShenZhen Panair Global Logistics Company Limited
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
Skype: betty.panair
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