Thursday, March 12, 2015



Attention: Sir,


This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good 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 the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe 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 and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
Tel: +234 80 2757 0226

Solution Centre


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Email analysis:

NOTE : Solution Centre

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address/City
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.

Send the requested information so that we can proceed.


Dr. Robert Sammy.

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From United Nations Office. London

From The Desk of
Andrew Morgan, Deputy Executive Director,
United Nations Office. London.
Your Urgent Attention,

We the staffs and Management of the United Nations Office, London-England are very sorry to inform you that we are responsible for non- transfer of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World. Very sorry for delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of Ten Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?

Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.

You are advised to contact me with this Email:

Thanks while shortly waiting to hear from you.

Yours in service,

Mr. Andrew Morgan.
Deputy Executive Director,
United Nations Office. London

This email has been checked for viruses by Avast antivirus software.

Email analysis :




This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( )

The information required from you to enable us process your payments are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.


Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]

Email analysis :

NOTE : Received : from unknown (HELO (

Attention: Dear Beneficiary....Your Scam Victims Compensation of $2.5Million Dollars.


Motto: No Body is Above the LAW


Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, we Fight Cyber Crime, Internet Fraud, Scam and Money Laundering in Africa and London United Kingdom, Our commission has been in existences since 2004 and our duty is to stop Internet Fraud and Scams. We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that alot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails for you to help them move Funds and they will end up demanding for money from you and in return you will get nothing. The Government has approved a total sum of (us$2.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in yourbfavor is (us$2.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either.....

(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).

This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$2.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness. All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Mr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.

Here his contact information:
Name: Mr.Ibrahim Lamorde

You are to forward the requested information below to him.

1.Full Name:
3.Mobile No:
8.Scan Copy Of Your Identification.....Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married... Please Indicate.
11. Receipt of Payment Made to the Scammers.

You can also go to our Website and see for your self.

Yours Sincerely,
Mr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.


Good Afternoon,

Please find attached notice regarding carriers pre-filing for an additional General Rate Increase for effective date of April 9, 2015. Please note, we are advising you of this filing in order to comply with FMC regulations. However, we feel it is unlikely that the carriers will be successful in implementing this increase, especially since the March 9th GRI has already been postponed to March 17th. We will continue to keep you updated as we receive additional information pertaining to these filed rate increases.

Phoenix Zhang-Shin


P & J International Ltd
Calverley House, 55 Calverley Road
Tunbridge Wells, Kent, UK TN1 2TU

Tel: 0044 1892 525588
Fax: 0044 1892 522277
Mob: 0044 7771802252

This email and any attachments are confidential and solely for the use of the intended recipient. They may contain material protected by legal, professional or other privilege. All correspondence with and communication with us is governed by and subject to our Standard Terms and Conditions of Sale (March 2010) (Our STCs), a copy of which has been provided to you and which is available on request or on our web-site. Acknowledging receipt of and replying to this email constitutes acceptance of our STCs.

Email analysis :


File analysis :

ANALYSIS : is a virus.

Virus analysis :

AVG : FakeAlert
Ad-Aware : Trojan.GenericKD.2214283
Avast : Win32:Malware-gen
Avira : TR/Rogue.pwsa
Baidu-International : Trojan.Win32.Waski.F
BitDefender : Trojan.GenericKD.2214283
ClamAV : Win.Trojan.Upatre-548
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.OSAT-0643
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2214283 (B)
F-Prot : W32/Trojan3.OKK
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2214283
Ikarus : Trojan-Downloader.Win32.Upatre
Kaspersky : Trojan-Downloader.Win32.Upatre.ffm
Malwarebytes : Trojan.Upatre.FD
McAfee : Artemis!56D11447DF79
MicroWorld-eScan : Trojan.GenericKD.2214283
Microsoft : TrojanDownloader:Win32/Upatre.AY
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/EncPk-ANE
Tencent : Win32.Trojan.Downloader-pdf.Auto


To obtain the ASM version contact me


To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

Email analysis :

NOTE : Received : from (unknown [])
NOTE : by

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Email analysis :

NOTE : Received : from unknown (HELO vm2223693) (
NOTE : Received : from vm2223693 ([]) by vm2223693

Link analysis :

NOTE : REDIRECT : whois :

Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-947-019-14 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......James Brown
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.

Mr.James Brown.


Email analysis :

NOTE : Received : from User ([]) by

Visit : magnificat


After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (」 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.

The payment has been scheduled to pay to you through any medium of your choice either by

1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.

Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.

Name: Mr Anderson Gil
Email: (
Office Tel: +229 23113966

1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:

Send your details to Banks Monitoring Institution via Email: (

Mr. Gabriel Gerg

Email analysis :

NOTE : Received : from SERVEUR007 (
NOTE : by (


Whois :

Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email:
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email:


Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Email analysis :

NOTE : Received : from User ( [])
NOTE : by