Tuesday, May 12, 2015



FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001



This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now. We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here. We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now. The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality. All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name. The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law.. We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you. Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now. We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately. This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd. You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences. Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government. Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you. Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now. Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.


Thanks as I wait for your response

Mr Jet Airline

Email analysis :

NOTE : jetarliine@outlook.com
NOTE : Received : from BLU177-W20 ([])
NOTE : by BLU004-OMC2S12.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC(7.5.7601.22751)

Hello Read Below and it will change your life

BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackes@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackes@gmail.com

Email analysis :

NOTE : atmmachinehackes@gmail.com
NOTE : mariallinasramose@gmail.com


hello do you want to Join the Illuminati brotherhood and have all your heart desires come through, Fast cars, fame, Money, Influence and power. Earn $500,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to me or call +18572404836 so you can begin your journey of money power and fame.

Note: The ultimate term and condition is keeping our oath to your self only.

Email analysis :

NOTE : financalservices11@gmail.com

My Resume

Hey there,

I saw your website today Tue, 12 May 2015 and im really hoping there is a opening or other possibility to get a chance to prove my competence.
As you will see in my resume I have a broad experience and knowledge in this line of work and im confident it will be worth your time reading it.
I am excited to hearing from you.

Please see my attached CV.
Best regards,
James Hattersley

Sent from my iPhone

Email analysis :

NOTE : any_montes73141@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Mailer : iPhone Mail (9A405)

Virus analysis :

Open : CV_14131.doc
Check : This file is a virus.

AVware : LooksLike.Macro.Downloader.a (v)
Avast : Other:Malware-gen [Trj]
CAT-QuickHeal : O97M.Dropper.FK
ESET-NOD32 : VBA/TrojanDownloader.Agent.PP
Fortinet : WM/Agent!tr
GData : Macro.Trojan.Agent.22MP55
Ikarus : Trojan-Downloader.VBA.Agent
McAfee : W97M/Downloader.afs
McAfee-GW-Edition : W97M/Downloader.afs
Microsoft : TrojanDownloader:O97M/Donoff.gen!C
Sophos : Mal/DocDl-E
Symantec : W97M.Downloader
Tencent : Win32.Trojan-downloader.Agent.Efkp
TrendMicro-HouseCall : Suspicious_GEN.F47V0511
VIPRE : LooksLike.Macro.Downloader.a (v)

Did you authorize her?..2

Did you authorize her?

Did you ask Lynn hardy to claim your $3.4M on your behalf?

Reply to this e-mail:mikemoore108@yahoo.com

Email analysis :

NOTE : alexharrison1@mailbox.hu
NOTE : mikemoore108@yahoo.com

Dear Winner,

EMAIL: thomasjayce00@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my

You must be interested

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If you are looking for appoint-ments in the financial sector that is not mentioned above we can create new campaigns within 24 hours, this is not a problem. If you would like more information on a bespoke package and the prices we charge per appoint-ment then simply register and one of our consultants will call you back shortly.

Best regards
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Building The Nest Egg LTD

17 Wedgewood Road
OX26 4UL

Yahoo Mail Asia Lottery Promotion......................................

REF NO: 15/0018/IPD
BATCH NO: N.EGS/3662367114/13

Yahoo! Mail Asia announces you as one of the 2 lucky winners in the ongoing Yahoo mail asia e-mail Lottery Draws. Your email address was attached to E-ticket number 085-128-76077-09, with serial number 51390-0, which consequently won you the lottery in the 1st category 2015 February draw. All participants were selected through a computer ballot system drawn from Microsoft users and other company/dividual email addresses of several domains around the globe. Consequently, you have therefore been approved for a small sum of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in certified cheque. Please be advice to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For verification and release of your winning, contact your claim officer via email by providing the below information to the Claims Officer to facilitate the processing and release of your claim

1.Your Full Name:
2.Your Age:
3.Your Address:
4.Your Nationality:
5.Your Telephone:
6.Your Occupation:

Mr. Niran Young Lee
Claim Security Offcer
Yahoo Mail Asia Lottery Promotion
Tel: +66928654042
Email: lotto_y203@yahoo.com.hk

The claim officer will immediately commence the process to facilitate the release of your prize as soon as you contact him. Endeavour to quote your winning batch number and reference numebr for confirmation of your winning in your correspondences with him. Note: All winnings must be claimed not later than 5 days upon receipt of this notification. After this deadline, any unclaimed prize will be returned to TheYahoo Email Lottery Treasury as unclaimed. Furthermore, should there be any change in your address; do inform your Claims Officer as soon as possible.

Congratulations!!! once again from all our staff here.

Yours faithfully,

Promotions Manager

Email analysis :

NOTE : lotto_y203@yahoo.com.hk
NOTE : 0313536387@yahoo.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Yahoo Mail Asia Lottery Promotion......................................
NOTE : Yahoo Mail Asia Lottery Promotion. Legit Claim.
NOTE : Received : from User [] by dubaielite.com with ESMTP (SMTPD-
NOTE : Received : from User [] by dubaielite.com with ESMTP (SMTPD- i


My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment 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 so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. Email: (maryw4258@gmail.com)

Mrs. Mary White

Email analysis :

NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com



I am Barrister Ubaka Ago(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information. Please get in touch with me urgently by E-mail.(ubakaago1@yahoo.com.au)


Yours sincerely,

Barrister Ubaka Ago(ESQ)
For: Principal Attorney.

Email analysis :

NOTE : barristerubakaago@yahoo.com.hk
NOTE : linda.cook@worldgym.com

Greetings to you

Dear Sir,

I am America-Austria National investment consultant.

I wish to inform you that I have a client who has good amount of money place under my management for investment in any good environment that I could recommend.

So I will like to partner with you and achieve this goal. Upon receipt of your email and your interest to proceed, I shall give you more insight on how we shall proceed towards conclusion.

I look forward to hearing back from you soon.

Best Regards,

Mr. Ken Chaturvedi,
email: kenchaturveti001@gmail.com

Email analysis :

NOTE : kenchaturveti001@gmail.com
NOTE : Received : from [] (port=9437 helo=User)

NOTE : by srv.radkan.net with esmtpa (Exim 4.84)
NOTE : (envelope-from < kenchaturveti001@mail.com >)


Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

Please do contact the diplomat agent Mr Fred Ugo with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Ugo Contact him with his email below (officemail1980@qq.com) and his phone Number (770 852 8499): he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver

NOTE: That Diplomat agent Fred Ugo did not no the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.

Best Regards

Mr. John Rolland.

Email analysis :

NOTE : officemail1980@qq.com
NOTE : test@sterlinggroup.com.au

Votre colis à la poste !!


Nous vous informons que vous avez un colis à la poste n°FR5540151185.

L’expéditeur de colis est : TOMBOLA FRANCE 2015

Pour l'envoi à domicile il suffit de nous envoyer votre adresse de livraison ainsi que 4 codes de confirmation.

Pour obtenir les codes de confirmation veuillez appeIer : 0 899 659 584

Veuillez nous envoyer ces informations à l'adresse électronique suivante :


Email analysis :

NOTE : tombola-livraison@laposte.net
NOTE : service@att.net
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from clab.unict.it (localhost [])
NOTE : by webhosting.cca.unict.it (Postfix)

prélèvement ref:U15428 !! (Phishing EDF)

Pour visualiser correctement ce message, affichez la version en ligne

Phishing analysis :

CLICK : affichez la version en ligne
OPEN : http://bloggingmax.net/fiche/
RESULT : Phishing was removed...

Email analysis :

NOTE : edf@att.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from clab.unict.it (localhost [])
NOTE : by webhosting.cca.unict.it (Postfix)