Tuesday, June 16, 2015


No. 280 Kent Avenue
Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.


Mr Richard Neal

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : Attn:-...
NOTE : rgjrial@gmail.com
NOTE : OFFICE@wilfred.com
NOTE : Received : from [] ([])
NOTE : by mail.dycmc.com ([])
NOTE : Received : from gw.dycmc.com (HELO mail.dycmc.com) (

Miss Nancy Ogwo

How Are You Doing Today,

I am Miss Nancy Ogwo 24years, i hope you are fine and in perfect condition of health, my dear I went through your profile today where am browsing and i read it and took interest in it for us to be friends Please if you don't mind i will like you to write and reply me back here, missnancyogwo@yandex.com Hoping to hear from you Please, I will be waiting for your mail Ok, attach here is my pics my dear, i want us to be friend's if you like to be my friend, from yours new friend Have a Lovely Nice And A Blessed Day My Dear, i am Expecting Your Mail please reply me back now Ok, missnancyogwo@yandex.com

Email analysis :

NOTE : missnancyogwo2015@ciudad.com.ar
NOTE : missnancyogwo@yandex.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [])
NOTE : by relay3.ciudad.com.ar
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : []

My inheritance & urgent plea for assistance.l.

Dear Respected One,

I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague.

I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe.

Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying.

I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.

Thanks and awaits your feedback.

Yours truly,
Miss Valeria.

Email analysis :

NOTE : My inheritance & urgent plea for assistance.l.
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@f-mail.de
NOTE : Received : from User (
NOTE : by mail.eastohionaz.org (
NOTE : Received : from mail.eastohionaz.org (
NOTE : (mail.eastohionaz.org)


Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a pro detaily a vysvetlení.

E-mail: jgg.ch15@gmail.com

Can be also :


How are you doing today? I hope this email meets you well in good health condition as for me am doing really fine here. My name is Greg Stephens, from California USA and i'm Single kinda searching,currently serving.... Would really love to know you more better if you don't mind. I love meeting new people and haven't been able to do that for a while because of the nature of my job.... So hopefully after retirement i will be able to do so.


Hope to hear from you soon.


Email analysis :

NOTE : jgg.ch15@gmail.com
NOTE : 2762821245@qq.com
NOTE : jarmo.malinen@nbl.fi
NOTE : Received : from webmail7.nebula.fi
NOTE : (webmail7.nebula.fi []) (using TLSv1)
NOTE : Organization : Greg
NOTE : User-Agent : Roundcube Webmail/0.9.5

Are You Interested In Getting A Loan?

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Mr.Isaac RobinsonMD)

Email analysis :

NOTE : isaacrobinsonloanlink007@gmail.com

SECURITY ALERT: Account Update

Dear user,

Your account has almost reach it's limit and your account will be suspended in the next 12 working hours.

To update your account kindly follow the link below to update your account. If not all files on your E-mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your E-mail address will be Denied.



Copyright © 2015 All rights reserved.

Email analysis :

NOTE : leilashinji16@gmail.com
NOTE : client-ip=2607:f8b0:4001:c03::242;

Phishing analysis :

NOTE : http://www.picstacy.com/abs/yourmailbox/index.html

NOTE : Validate form
NOTE : Redirect http://www.picstacy.com/abs/yourmailbox/thanks.html

방문자 많아서 짜증나게 해드립니다.


결론만 말씀 드리겠습니다. 요즘같은 불경기에 힘이되는 새로운 마케팅 노하우로 사업에 힘이 되어드리겠습니다. 방문자도 팍팍! 매출도 팍팍! 오를수 있도록... 물론 문제 없는 방법이며, 불법적인 아이템은 취급하지 않습니다. 저렴하고, 효과좋은 방법으로 안내 합니다. 자세한 사항은 아래 메일로 문의 주시면 안내문을 보내드리겠습니다.


Email analysis :

NOTE : pomgmany99@gmail.com
NOTE : Received : from (HELO z2jyph) [] by
NOTE : Received : from mail236.cybersite.com.sg (HELO (
NOTE : mail236.cybersite.com.sg

business proposer

Please i urgently need your assistance for a business proposer. My Name is miss kirsten of the engineering Unit here in Baghdad in Iraq please reply back and I will give the details. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm about the consignment boxes.

Email analysis :

NOTE : kirstenandersona4@gmail.com
NOTE : Received : from 66-188-142-150.static.mdsn.wi.charter.com
NOTE : ([]:36854 helo=User)
NOTE : by srv64.ihostadvance.com with esmtpa (Exim 4.85)
NOTE : Received : from static.
NOTE : (HELO srv64.ihostadvance.com) (

Reply (Billy H.)


How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.

In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.

So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.

Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.

Regards as I urgently await to hearing from you.

Billy. H

Email analysis :

NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from (unknown [])

NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com

Apply for a Personal/Business Loan today @ 3.5% Rate.

Dear Customer,

Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)

Wonga Finance

Email analysis :

NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [])

Conclusion :

- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from in Providence. (USA)