Wednesday, April 29, 2015

prélèvement ref:U15427 orange!

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Centre de Relation Utilisateur certifié NF Service


mini 4k
Offre Internet
Offre Téléphone
Offre Télévision
Fonctions multimedia


Carte des Free Centers
Carte de dégroupage
Carte de débits xDSL
Bas débit
Pages Perso
Envoi de gros fichiers
Fiche d'information standardisée
Conditions Générales d'Abonnement
Brochure tarifaire
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Free, la société
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[SPAM] Guide referencement

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Email analysis :


*****SPAM***** Reply me now

BG Group plc
Thames Valley Park,
United Kingdom

My dear,

How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .

Kindly contact me on my private email for more information: (

I wait your letter of intent to partner with me.


Malcom Brown

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

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Phishing Free

- Free Mobile -
Cher(e) client(e) Free

Votre prélèvement bancaire a été refusé par votre établissement bancaire. Afin de régulariser votre situation veuillez refferez ci-dessous :

Merci de la confiance que vous nous temoignez. Nous vous souhaitons une agreable utilisation de votre Compte Free.

L’équipe Free

Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
Detail du serveur de provenance :
Location of the Host IP address
Columbus in United States

Phishing analysis :

SCREENSHOT : whois :

Registrant ID:CR192289485
Registrant Name:nouh malika
Registrant Street: n12 rue hay mohhmadi
Registrant City:fes
Registrant Postal Code:65700
Registrant Country:MA
Registrant Phone:+212.675482541
Admin ID:CR192289487
Admin Name:nouh malika
Admin Street: n12 rue hay mohhmadi
Admin City:fes
Admin Postal Code:65700
Admin Country:MA
Admin Phone:+212.675482541
Billing ID:CR192289488
Billing Name:nouh malika
Billing Street: n12 rue hay mohhmadi
Billing City:fes
Billing Postal Code:65700
Billing Country:MA
Billing Phone:+212.675482541
Tech ID:CR192289486
Tech Name:nouh malika
Tech Organization:
Tech Street: n12 rue hay mohhmadi
Tech City:fes
Tech Postal Code:65700
Tech Country:MA
Tech Phone:+212.675482541

Email analysis :

NOTE : 19.04.2015
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NOTE : Mime-Version : 1.0
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NOTE : X-Php-Originating-Script : 81:steph.php
NOTE : 19.04.2015



Dear Responsible person,

Our company is China, workbench are demand according to the clients’ requirement. If you can produce, please reply to me. I will send the detail demand kinds and drawings to you.

Best regards

Contact;Mr Jiang

TEL +86-13714092428

E-mail; jiangxiaoshan@***.com


FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 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. I am presently at JFK Airport in the United States of America 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 ...............
3.Age ................................
4.Occupation ......................
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 time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Mr James Morgan


Subject: RE: Proposal


Hope you are doing well. I was wondering if you got a chance to review my previous email. Understandably, you must have been running a very busy schedule and could not connect earlier. I hope to hear from you soon and plan further correspondence. Have a great day ahead.


Subject: Proposal


We came across your website and after our thorough SEO audit we have come to a conclusion that the site is currently losing out on a lot of traffic and could potentially be generating significantly more in new revenues. We are digital marketing consultants offering 100% guaranteed online marketing solutions. We have a comprehensive SEO audit report that we would like to share with you free of charge. This report will help you gauge into the reasons why your competitors get more online business than you. If you are interested in knowing more about our online marketing methodologies and how we can help you realize the true potential of your site, just reply to this email your website address and contact details phone/Skype and one of our friendly consultants will get in touch with you. I would be very happy to share a free of cost analysis report for your website.


Received : from RNFPC55 ([])



Attn: Beneficiary

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000,00 (five hundred thousand Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Barr. Charles Eze. let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information bellow for your Master Card clearance and delivery.

Provide your details and forward it to Barr. Charles Eze to is contact details below.


Agent Name: Barr. Charles Eze
Address Email:

Thank and remain Bless
Mr. Michael J. Burn.
Supervising Manage

Dispatch Unit: Rev John Donald !!!

The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:

Chief Protocol Officer
Dispatch Unit: Rev John Donald

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Secretary-General Ban Ki Moon

portable solar panels - China factory

Dear Sir,

We are a flexible portable solar panels factory in China. Our products be used in portable chargers, solar power systems for travellers..

Cell type: Triple Junction amorphous silicon, m-Si, Encapsulation: Durable ETFE high light-transmissive polymer, Weatherproof fabric.

OEM/ODM orders are welcome.
Looking forward having chance to be your supplier.

Best regards,

Tianjin NESolar Photovoltaic Technology Co. Ltd
JP Huang (Ms.)
Tel: 0086 22 5990 3991
Fax: 0086 22 5990 3992
Address: Building20, Accelerrator, Jingjin Scientic Valley, Kangyuan Path, Kaowang Road, Chagugang, Wuqing district, Tianjin City, China



May the peace and Blessings of Allah be with you. I'm Mr Al-Saif Ibrahim from Benghazi Libya, I'm interested and willing to invest in any lucrative investment opportunity in your country. More details that would assist this investment project would be much welcomed. Shokran!! Kindly reply me to:

I hope to hear from you as soon as possible.

Kind Regards,

Al- Saif Ibrahim
Received : from [] (unknown []) by (Postfix)

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 AGENT : MR DAVID WILLIAMS. 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 having at hand. 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

Pastor Michael Stratford

I am Pastor Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond?
Received : from User ([]) by (IceWarp



This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$10.5m.

You will receive it through ATM CARD, forward your Full name......,address.... and direct telephone number....

Advise to reply here:( )

Awaiting your swift response

Atm Manager UBA BANK PLC.

Re.Faith World


I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .

My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.

Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis checkup and will not need telephone communication most of the time be

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 empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.

Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address ( for more details.

Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun


Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.

The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.

You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.

l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail:

I wait for your immediate reply.

Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.


1166 Park Street First Floor Building B2
Hatfield South Africa


This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $4,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the courier company fee which is $570,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a FedEx representative agent who will accompany the consignment to your house address. We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead. I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $470US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.

Now for the delivery of your ATM CARD with the following information.

Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:.....................
Your City:.........................................
Your State:.........................................
Your Country:.........................................

Are You DEAD or Alive?

Mr James Coleman

Beloved one please help me out.


My name is Miss. Gloria Kones,

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Gloria Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th June 2008.

You can read more about the crash through the below site:

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message on ( indicating your ability and willingness to handle this transac tion sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone. I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.

Yours Sincerely,
Miss. Gloria Kipkalya Kones

Email analysis :




Ty byly proto schváleny požadovat,

El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.

Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail:

Váš Vítezný Podrobnosti.

Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1

S Úctou,
Paní Veronica Davidson.

Email analysis :