Thursday, June 11, 2015


Attention Sir,

i am Mrs.Ayesha Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day.

Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids names are A'shadieeyah, Aadila,Amin.But my husband Ali was shut when alive. What you are to do is take 30% of this money and keep the rest for my Kids in case I did not make it. If you accept to help me please provide information on Where this money were to be send and how you can pick up.All Arrangement and process to transfer the money is ready. I know this is unconstitutional asking this favor from you but been a human being Consider Libyan people on this scenario .This is worst tragedy and inhuman Treatment and infringement in people?s life and freedom. If you do consider Helping me email me back because I can't answer a phone because of my health condition call at this Juncture as all calls is monitored by the tyrant and United Nations. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here. If you are intrested Please send your full names, direct telephone numbers,and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Finally, If you are interested I will attached my Passport, Picture of my children,

Remain Bless.

Mrs.zenaib Ayesha Ali.

Email analysis :

NOTE : Received : from
NOTE : ([] helo=User)
NOTE ; by



I am Mr. Jonah Otunla, The Accountant General Of The Federal Republic Of Nigeria. I am contacting you base on your abandon ATM Master Card found in my office. During my official research last week I discovered an abandoned ATM Master card valued sum of $16.2Million with Card number ; 5321452123409380 belonging to you as the rightfully beneficiary of the payment. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left his office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. Now your ATM Master card is still available for you to pick up.

I want to know how you wish to receive your ATM card along with your four digits pin code number. Can you come down here in Nigeria to pick up your card direct from from the issuing bank? or alternatively it can be send to your address through any registered reliable courier service company but note that you will take care of the courier charges, the cost of shipping the card to you with your PIN number and other back up documents that will cost you only $1,980USD both Insurance and Registration, in this case you will be required to forward to me your shipment address .

Furthermore, I write to know if you are aware that people are coming to ask for your fund? A man called Mr. James Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? Am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. James Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 6 months ago and before you die you instructed him to receive your fund as your next of kin and business partner.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do not hesitate to call me on +234-811-2053975 as soon as you have received this mail.

Note: My office or the government of Nigeria will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: +234-811-2053975 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery your ATM MASTER CARD to unknown person.

This message is coming to you from the Accountant General Of Nigeria and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.

Looking forwards to hearing from you accordingly.

Yours Faithfully,

DIRECT PHONE- +234-811-2053975

Email analysis :

NOTE : (
NOTE : Received : from User ( [])
NOTE : by (Postfix) with SMTP

Rép : AW: Darlehen / Kredit


Dear Sir/Madam,

Do you need a Loan to pay off your bills or to start up a business, if yes?


Amount requested:
Loan Duration:
Loan Purpose:
Mobile Number:
Monthly Income:

Email analysis :




This is to bring to your notice that on my resumption of office as the new governor of Central Bank of Nigeria, Mr Richardson Benson came with a power of attorney that you have mandated him to claim your sum of $9.5M usd on your behalf due to your ill health.

You are to confirm fast if you sent him. We will release the fund to him after 72hours if you fail to respond to this mail.


Mr Samson Edward
Head of Credit And Transfer
Central Bank of Nigeria



Email analysis :

NOTE : MAIL@localhost
NOTE : Received : from unknown (HELO (

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Email analysis :

NOTE : (


Greeting, My name is Carian please i have something very important i want to discus with you, for more details quickly reply to my private email address here(

Email analysis :


DHL Phishing

From a recent comment on another DHL Phishing.

Analysis :

During analysis, I observed another phishing page :

NOTE : whois :

state: active
holder: pinswe1201-00001
admin-c: -
tech-c: -
billing-c: -
created: 1996-05-21
modified: 2014-06-05
expires: 2015-12-31
transferred: 2013-01-15
dnssec: unsigned delegation
status: ok
registrar: PIN Sweden AB