Monday, July 6, 2015

Foreign Trade Bank Cambodia

Attention: Director/President/Owner/Manager
Good Day Sir/Madam

I am Mr. John Chu, director in Foreign Trade Bank Head office Phnom Penh , Cambodia and a personal Accountant to a deceased customer of our bank. It is with good spirit of heart I opened up
this great opportunity to you. This deceased client of mine shares almost the same name as yours, who died as a result of heart-related condition on 14 of November 2011. His heart condition was
due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info
http://news.nationalgeographic.com/news/2011/03/110311-tsunami-facts-japan-earthquakehawaii.There is a draft account opened in my bank in 2004 by this our deceased client, a national of
your country. He was an Engineer/business Tycoon here in Cambodia before his unfortunate death, leaving nobody as the next of kin of his account after his untimely death.

The amount in this account is currently US$27,000.000.00 (Twenty Seven Million United states Dollars Only). I want to present you as the beneficiary of the deceased. I will use my position and influence
in our bank to make sure they release this money to you for us to share. If I wait for days and did not hear from you, I shall look for another person.

Kindly get back to me for more details. (drcontactin@foxmail.com )

Mr John Chu
Executive Director
From Foreign Trade Bank (FTB) Head Office, Phnom Penh Cambodia

Email analysis :

NOTE : drcontactin@foxmail.com
NOTE : support@bitscraft.com
NOTE : Received : from [199.96.83.26] (port=53790 helo=User)
NOTE : by jaka.onlinedomain.in with esmtpa (Exim 4.82)

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (3RD JULY 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907)

You are required to contact our dispatch dept via email ( facebook.cash4u@linuxmail.org ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole
Promo Coordinator.

Email analysis :

NOTE : facebookoffice.usa@gmail.com
NOTE : contest@fbpromo.com
NOTE : Received : from User ([104.193.11.7]) (authenticated bits=0)
NOTE : by aspectwo.best.vwh.net (8.13.6.20060614/8.13.6)

Please Endeavour to use it for children of God

My Beloved.

Please Endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Dr Mrs Cecilia Coker, I married to Dr. Richard Coker. who into Estate management and also a government building contractor before he died in 2009.

We were married for fifteen years without a child due to my fibroid problem. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alive he deposited Money with a finance company.this year my indian Doctor told me that I would not last for the next Two to Three months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money to orphanages, less privileged and widows. I wish to know if I can trust you to use these funds for charity/orphanage and 20% will go to you as compensation.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child due to my fibroid problems, that will inherit this money and my husband's relatives are not Christians and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I cannot communication with you due to my health condition i still illness on my sick bed in hospital

Waiting to hear your favorable reply for more details.

God bless you.
Dr Mrs Cecilia Coker

Email analysis :

NOTE : in2000196@yahoo.co.jp
NOTE : revdrmarbenji@gmail.com
NOTE : Received : from [41.189.44.26] by web101910.mail.ssk.yahoo.co.jp via HTTP;

OFFRE DE PRÊTS ENTRE PARTICULIERS

Bonjour

Avez-vous des problèmes financiers,

-Pour payer des dettes
-Démarrer un projet
-J'offre des prêt d'argent à des taux très abordables et avantageux.
-Les fonds sont disponible dans les 48 heures sur votre compte bancaire après la signature d'un contrat de prêt.
-Pour plus d'informations contacter l'e-mail: meiramartaa@gmail.com

Recevez nos salutations

Email analysis :

NOTE : mohamedprudel@yahoo.com
NOTE : meiramartaa@gmail.com
NOTE : Received : from 41.86.235.101


NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.184.163 with HTTP;

Steve Owusu

Dear Sir,

We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.

Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.

Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.

Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here

Yours truly

Steve Owusu.

Email analysis :

NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;

URGENT RESPONSE NEEDED !!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
DATE:FRIDAY, 3RD JULY
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. 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 FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR IDENTFICATION ID

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL

FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USMAN HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p92075-ipngn200402niho.hiroshima.ocn.ne.jp
NOTE : [153.199.147.75]) by msgw003-03.ocn.ad.jp

TRUST

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from [219.117.254.70] by SNMXL026
NOTE : (ArGoSoft Mail Server Freeware, Version 1.8 (1.8.9.2));

Urgent Information

Att: Beneficiary,

This is to bring you notice that the Internal Revenue Service and Federal Bureau of Investigation have register your ATM VISA CARD with DHL COURIER .And the card's value is $3.5 millions united state dollars,so The delivery charges has been paid by the Government but they did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $150 dollars per a day.And I deposited it yesterday being 2nd July 2015 So that is reason why they did not pay for keeping fee and that is what you are going to pay them, So I want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
E-mail : ( mrjs50751110@yahoo.com )
Phone +234 8176945498

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,

Best Regard
Mrs.Jane Kane

Email analysis :

NOTE : infos@irs.gov
NOTE : mrjs50751110@yahoo.com
NOTE : Received : from User (unknown [46.183.223.50]) by mail01.mmn.jp


NOTE : Received : from mail01.mmn.jp ([127.0.0.1]) by localhost (mail01.mmn.jp [127.0.0.1])
NOTE : Received : from User (unknown [46.183.223.50])

revised order ( Virus )

Dear Sir,

Attach is our revised order, Waiting for your invoice

Thank you.
Ahmed Ragheb
Assad Business LLC
Tel:86-22-28246951

Download

File analysis :

CLICK : Download
OPEN : http://ge.tt/api/1/files/649DtgJ2/0/blob?download
DOWNLOAD : Revised Order..........rar
CONCLUSION : This is a virus.

Virus analysis :

SHA256: 6c6ff658c9a8c574898c139d40069db25e2f3377615269e35ae29ee3d2a17db5

AVG MSIL8.APEG
Ad-Aware Gen:Heur.MSIL.Androm.10
Arcabit Trojan.MSIL.Androm.10
Avast Win32:Malware-gen
Avira TR/Dropper.MSIL.52174
BitDefender Gen:Heur.MSIL.Androm.10
DrWeb Trojan.DownLoader14.27222
ESET-NOD32 a variant of MSIL/Injector.KNB
Emsisoft Gen:Heur.MSIL.Androm.10 (B)
F-Secure Gen:Heur.MSIL.Androm.10
GData Win32.Trojan-Dropper.Agent.GP
Kaspersky Trojan.MSIL.Inject.ccfx
Malwarebytes Spyware.Password
McAfee Dropper-FOC!BABC3B054967
MicroWorld-eScan Gen:Heur.MSIL.Androm.10
Panda Generic Suspicious 20150705
Sophos Mal/MSIL-OY
Symantec Suspicious.Cloud.5
TrendMicro HEUR_NAMETRICK.B
TrendMicro-HouseCall TROJ_GE.FE94127C

Email analysis :

NOTE : md.hashem2012@gmail.com
NOTE : Received : by 10.194.125.14 with HTTP

Urgent Business Project from Capt Michael Brown

Dear Beloved Friend.

My name is Captain Michael Brown, an American soldier serving in Afghanistan, I have an important matter, which I would like to discuss with you in what follows:

I want to bring to your notice that I have the sum of (10,500,000 Dollars) which I got from crude oil deal here in Afghanistan, I deposited this money with a Finance company here, and I have secured this money in a box before depositing it with the Finance company vault as Research materials & Personal Effects., The only thing I Require from you is just for You to help me move the money out of Afghanistan through a diplomatic means because as a uniform man I can not parade with such amount.

I am in need of a Reliable and Trust worthy person who will receive the cash-box, secure and protect it till my arrival in your country, which should be soon. I have to take this chance because, I have no other alternative and I am an orphan with no brother non sister, so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son and they deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with the law, your advice and assistance. We can work together and achieve a better future for our families.

All I ask is to permit me to move the money from the Finance Company to your country in your name as family treasure/ research materials through a diplomatic means. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement.

Note that I have taken precautionary measures to secure the money and the box is coded with high security gadget and am the only one that has the right combination to unlock it. I will give you 20% of the money and 80% for me. I believe this is a fair deal. I have mapped out a strategy of using Diplomatic Means to Move the money out of Afghanistan to your country. If you are interested in the deal furnish the following:

Your full name,
Your private phone number,
Your full address.
Age and occupation.

I anticipate your positive response and on receipt of your information I will provide you with further details on what to do. We don't have the luxury to waste time so kindly respond ASAP.

Best regards,
Michael Brown.

Email analysis :

NOTE : cptmichael776@qq.com
NOTE : marylouis63@yahoo.com

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.

Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john

Email analysis :

NOTE : YOUR FUND IS CONVERTED
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from seiki104.com (61.126.17.241)
NOTE : Received : from User (unknown [197.242.116.123])


NOTE : by seiki104.com (Postfix)

Hello/Hallo

Hello,

We are on the look out for businesses searching for start up or expansion capital in order to capitalize on a specific competitive advantage within any industry. Do send in your detailed proposal should you be interested in our investment/Loan offer

Thanks
Jimmy Lien
========
Hallo,

Wir sind auf der Suche für Unternehmen auf der Suche nach Inbetriebnahme oder Expansionskapital um Kapital zu einem bestimmten Wettbewerbsvorteil in jeder Branche.
Sie senden Sie Ihre ausführlichen Vorschlag sollten Sie sich für unsere Investition / Darlehen anbieten zu können

Vielen Dank
Jimmy Lien

Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
MailScanner agradece a transtec Computers por su apoyo.

Email analysis :

NOTE : autocfld13@gmail.com
NOTE : comparecencias@dgp-polinal.gob.ec
NOTE : Received : from [104.255.64.43] ([104.255.64.43])
NOTE : (authenticated bits=0) by mail.dgp-polinal.gob.ec (8.14.4/8.14.4)
NOTE : client-ip=181.112.222.154;

Attention Please!!

Good morning,

My name is Alan Reid. I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me.

My best regards,
Alan Reid

Email analysis :

NOTE : mr_alaneid@barid.com
NOTE : alanried45@gmail.com
NOTE : Received : from [192.168.1.35] (unknown [41.203.236.42])
NOTE : by pyramid-03.kattare.com (Postfix)
NOTE : Received : from pyramid-03.kattare.com (pyramid-03.kattare.com. [65.212.180.92])

Proposal..

Hello,

Hope you are doing well ! I am Somya Kur, Business Development Executive We are an India based Web Design company with a primary focus on SEO based Website Design & Development (ASP, ASP.Net, Java, Perl and PHP development). We can provide you best Service on given requirement

• Website Design & Development
• Website Hosting Package
• Graphic Design & Flash
• Logo Design
• Brochure Design
• Website Templates
• Maintenance Packages

Please let me if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials
Thanks.

Somya Kur
Business development Executive

Email analysis :

NOTE : chepservicesproposal.seoweb@outlook.com
NOTE : Received : from SNT151-W40 ([65.55.90.71])
NOTE : by SNT004-OMC2S30.hotmail.com over TLS secured channel

Livraison a domicile [ colis ref : FR5540151188 ]

Si le message ne s'affiche pas correctement , veuillez cliquer ici.

LINK analysis :

CLICK : cliquer ici
OPEN : http://resaube-competences.fr/web/
Screenshot :


Email analysis :

NOTE : Tombola@att.fr
NOTE : Received : from www.caseiecosystem.com (localhost [127.0.0.1])
NOTE : by lx.dglsrl.it (Postfix) with ESMTP
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])

Fw: Planilha 705620.7818618

Segue o documento conforme combinado
Tenha um bom dia.

Documento-1963167000.Docx (283,0 KB)

File analysis :

CLICK : Documento-1963167000.Docx (283,0 KB)
DOWNLOAD : http://www.eveshamhigh.co.uk/homework/Spanish/start.php#link=Documento-1963167000.Docx
LINK : broken, but virus was supposed.

Email analysis :

NOTE : scalarepetshop@yahoo.com.br
NOTE : financeiro.rywd@bol.com.br
NOTE : Received : from bol.com.br (a4-winter12.host.intranet [10.131.133.139])
NOTE : by a4-salsa2.host.intranet (Postfix)
NOTE : Received : from a4-salsa2.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa2.bol.com.br (Postfix)

Enquiry

Hello.

Do you need a loan or investment?. Apply for your reliable loan today at 3% interest rate with EXPO 2020 special offer, kindly contact us if you have a reliable and lucrative business that requires financing.

INVEST AD ASSET MANAGEMENT PJSC
Mr. Mohammed Salih
(Loan Depertment)
Capital Tower
ADNEC Area, Between ADCB Finance and House buildings
PO Box 46309, Abu Dhabi,
UAE
+971557083667
clientservices@invesitad.com

Email analysis :

NOTE : mohammed.s.inv@barid.com
NOTE : Received : from [89.35.178.72]
NOTE : (port=54265 helo=hosted-by.securefastserver.com)
NOTE : by designsouthsl.designsouth.net
NOTE : Received : from designsouthsl.designsouth.net ([50.22.14.3])

Olga

Hello) My name is Olga. I live in Moscow.

I found out your page on the Internet and I was curious about you.
Tell me, please, what are you doing now and how do you spend your life in general?

In fact, you're interesting to me as a personality, and I want to communicate with you in the future.

Please answer me, i'm waiting.

Email analysis :

NOTE : maksimk2kn@rambler.ru
NOTE : Received : from cm-188-171-28-45.telecable.es
NOTE : (188.171.28.45)

CAN YOU WORK WITH ME?

My name is Mr. Mark Thomson, i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us. the information about this business is highly classified but i wish to know if you can be trusted and the information may be safe with you.

Best regards,
Mr. Mark Thomson

Email analysis :

NOTE : marktt1981@yahoo.com.sg
NOTE : robert@forsterfinancial.com
NOTE : Received : from User ([58.225.75.230])


NOTE : by mx.spokaneweb.net
NOTE : Received : from unknown (HELO mx.spokaneweb.net) (65.61.104.130)

Nouveau ( Phishing La Banque Postale )

Cher Client(e) Bonjour

Lors de votre dernier achat ,vous avez été averti par un message vous informant del'obligation d'adhérer au nouveau et dernier dispositif de sécurité conçu pour vos opérations sensibles Nous vous invitons à relire le message et à adhérer immédiatement au nouveau service Connectez-vous pour lire le message en cliquant ici

Cordialement Votre Conseiller

La Banque Postale

Phishing analysis :

CLICK : http://cap-decisif.com/jane4s5

Email analysis :

NOTE : da@cap-decisif.com
NOTE : Received : from fortonos01.com (linux85.unoeuro.com [172.17.161.125])
NOTE : by smtp1.zitcom.dk (Postfix)

Account Service

Dear *@*,

1969MB 2000MB

We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now,

Click Here to renew your account.

NOTICE:
failure to renew your e-mail account. It will be permanently disabled.

Thanks,
Account Service

Phishing analysis :

CLICK : Click Here to renew your account.
OPEN : http://akumar.hostingsiteforfree.com/latest/latest/latest/boxMrenewal.php

Email analysis :

NOTE : canon@medicoregroup.com
NOTE : Received : from [192.168.10.240]
NOTE : (unknown [75.119.88.197])
NOTE : by amaxa.sritis.lt (Postfix) with ESMTPA
NOTE : 31.193.192.184 (amaxa.sritis.lt)

Mrs. Victoria Egodima

Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=(989-438-2611) sender name (Peggy Beise) For more information contact Dr. Philip Ezeson , Tele: +229 99221908 Email(westernunionservice001@yahoo.dk) he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Victoria Egodima

Email analysis :

NOTE : westernunionservice001@yahoo.dk
NOTE : gosyco@gmail.com
NOTE : fedexcompany85@cantv.net
NOTE : Received : from 173.193.202.116 ([173.193.202.116])


NOTE : by webmail-02.datacenter.cha.cantv.net
NOTE : X-Originating-Ip : [173.193.202.116]
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])

INFO

Dear Friend,

I am Barrister James Edward Personal attorney to late Mr Thomas Myers, a foreign National and a construction engineer at Shell Petroleum Company Indonesia.I have the pleasure to contact you on this Subject matter. My late client died in a fatal car accident here in Bali Indonesia along with his wife and his only child .He left the sum of USD$10.5M with a bank here and ever since his death the Bank has asked me to provide his next of kin I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim This money which he left behind since I have been unsuccessful in Locating the relatives for over 4 years now On hearing from you, I shall give you a comprehensive information’s of what to do as regards to this.

Barrister James Edward

--- CLINICA DERMOS. Cirugia Plastica y Estetica ---

c/Joaquin Costa, 6 - 1 Izquierda
Telf: (+34) 886 21 49 47
36001 Pontevedra

Antes de imprimir este correo electronico piense bien si es necesario hacerlo: El medioambiente es cosa de todos AVISO SOBRE CONFIDENCIALIDAD: Este mensaje y en su caso, sus anexos, se dirige exclusivamente a su destinatario,por poder contener informacion confidencial sometida a secreto profesional o cuya divulgacion este prohibida en virtud de la legislacion vigente, se informa a quien lo recibiera sin ser el destinatario o persona autorizada por este, que la informacion contenida en el mismo es reservada y su utilizacion o divulgacion con cualquier fin esta prohibida. Si ha recibido este documento por error, le rogamos que nos lo comunique a la mayor brevedad posible y proceda a su destruccion. Asi mismo, informamos que en cumplimiento con lo establecido en la Ley Organica 15/1999, de 13 de diciembre de PROTECCION DE DATOS DE CARACTER

PERSONAL:

PRIMERO.- Los datos de caracter personal aqui recabados se almacenaran en el fichero CLIENTES Y/O PROVEEDORES inscrito en la agencia de proteccion de datos con numero de registro 2090681638, cuyo fin es el de GESTION DE CLIENTES Y/O PROVEEDORES y que este, podra ejercer sus derechos de OPOSICION, ACCESO, asi como los de RECTIFICACION y CANCELACION, mediante escrito a JORGE BARROS QUINTAS, C/Joaquin Costa,6 - 1 Izquierda de Pontevedra, Pontevedra, adjuntando una fotocopia del DNI o en su defecto documento que acredite debidamente su identidad.

Email analysis :

NOTE : recepcion@clinicadermos.com
NOTE : bje20155@gmail.com
NOTE : 83.165.214.180 (mx.emite.net)
NOTE : Cannot stat '/virtual/correo/clinicadermos.com/disclaimer.mail.html'
NOTE : (No such file or directory)

Good Day to you,

Good Day to you.

My name is Miss Lisa Thomas I am 18 year's old, the only daughter of late Mr Raymond Thomas from Burkina Faso, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($7,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me.

I waiting on your reply.

regards,

Miss Lisa Thomas.

Email analysis :

NOTE : lisathomos09@gmail.com
NOTE : alhajiihassan2001@gmail.com

National Funding

Hello there,

While most banks are not issuing loans, we are Open for Business. We have funds specifically designated to help personal & businesses by providing working capital loans. Our direct lender affiliation is allowing us to provide

1. personal loans to pay bills and
2. working capital loans designed for small,medium and large scale sized businesses.

We are bridging the gap between traditional bank financing and other types of alternative financing. This program is perfect for “Main Street” businesses such as Restaurants, Retailers, Salons, Auto Repair, Doctors, Dentists, Spas, Contractors and Furniture Stores… Even Cigar Shops and Drinking Establishments.

3. Secure Loans with collateral
4. unsecure loans without collateral
5. mortgage loans

Our program will provide loans designed for operating more than 1 year. Loans ranging from ($5,000 to $1Billion) persoanl loans from ($1,000 to $500,000) 6, 9, 12 and 18 month terms Fixed Interest and Payments Decision in 2 business days and 5 business days to Fund True business loan whose repayment is reported back to the credit bureau Decision based on business cash flow, not necessarily credit score. Quit searching for ridiculous offer and get the real deal without stress and fear of being scammed!WE DON'T CHARGE UPFRONT FEE! we have past performers record for your perusal

P.s... you must give us accurate information to confirm your identity else we won't help Scammers be warned!

Contact us now national.funding@aol.com
Phone>>>>> (646) 535-2781

Email analysis :

NOTE : national.funding@aol.com
NOTE : cristhiane.goncalves@ufg.br
NOTE : Received : from mail.ufg.br (mail.ufg.br [200.137.218.145])
NOTE : by mail.ufg.br (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)

Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Patrick Williams

Attn Dear,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )

I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Patrick Williams

Email analysis :

NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp

Inheritance Attention Needed

Attention Sir/Madam;

Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.

I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your

Private Email ID:.
Age:
Private Phone no:

For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)

Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098

Email analysis :

NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Email analysis :

NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND USD3.5M

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:

Do contact this office with the bellow information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176

Rose Christen

Am miss Rose Christen, I was browsing at face book and i decided to contact you through your email, Please write me back for my picture and i will tell you more about me .

Email analysis :

NOTE : rosechristen502@yahoo.co.uk
NOTE : john_paul65895@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4