Friday, July 24, 2015

Your friend send you a link to a product from *** (Email Leak)

Message from: Mr.BOB Britten / bobbbritten1432@hotmail.com
Message: Hello,

Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Name: _____________________________________________
Loan Amount Needed: _______________________________
Sex: ______________________________________________
Marital Status: ___________________________________
Country: __________________________________________
State: ________________ Age: ______________________
Telephone No:______________________________________
Loan Duration:_____________________________________
monthly Income:____________________________________
Occupation: _______________________________________
Purpose of loan: __________________________________
Religion: _________________________________________

Contact us via email:bobbbritten1432@hotmail.com

Regards.
Mr.BOB Britten.
link:

Email analysis :

NOTE : bobbbritten1432@hotmail.com
NOTE : Received : from ns.boriananet.com (ns.boriananet.com. [85.118.91.2])

Email leak :

frcusu@gmail.com, fred@mobleypestservices.com, frederic@hotmail.com, fredery@alice.it, fredw@integrispect.com, freewendextp@hotmail.com, fretter1@tampabay.rr.com, frj22@frontiernet.net, froscoe@comcast.net, fshnpro@aol.com, ftedaldi@iperbole.bologna.it, Fuk.P@seznam.cz, fulvio.barra@tiscali.it, fumagalli.eleonora@libero.it, fvqbmi@ktixjh.com, fycbfc@nlivgy.com, fzampiga@hotmail.com, fzaprkhtxh@ycetwh.com, g.cagno@comune.asti.it, g.ferrari@dass.it, g.quitadamo@tiscali.it, g.scaramuzzino@archivolto.it, g4intl@comcast.net, gaabriele@live.com, gabbrinbusinness@hotmail.it, gabe130@cox.net, gabri@giullari.ch, gabrieleclima@coccinella.com, gabrielidea@alice.it, gabryfiocchi@alice.it, gaedwa@cox.net, gaetanotucci@yahoo.it, gaiazoppi@libero.it, galantemarilena@libero.it, galleriaveny@swipnet.se, gambella@uniss.it, garavagliab@yahoo.it, gary@homeinspectionman.com, gary@garyrolf.com, gary.roaster@gmail.com, garypenservices@gmail.com, garywelburn@hotmail.com, gasco ncmcclain3@gmail.com, gaspari.serena@alice.it, gasparri.andrea@tin.it, gator_al@bellsouth.net, gavino.murittu@tiscali.it, gbonaffi@gmail.com, gbqbghpgqy@ikmhtt.com, gbreezy820@gmail.com, gbuvfu@sslghe.com, gcastrissi@aol.com, geetanain@gmail.com, geischen@community1bank.com, genenovatechllc@comcast.net, General@wildriversinspections.com, gennaromirra@hotmail.it, geoghb@erols.com, georgejclark@gmail.com, Georgeseaman2@comcast.net, georgewflavell@gmail.com, geralddobeinig@msn.com, gerdajohnson@sbcglobal.net, gesavio@yahoo.it, gfair2004@yahoo.com, gfperra@hotmail.it, gfsgsadg@fhabd.pl, ggelbyzqjz@dnbfqt.com, ghbhnxxnih@rguami.com, ghelfi.orietta@comune.castelfranco-emilia.mo.it, giallorossoblu@email.it, giampiero.mucciaccio@centroantartide.it, gianfra.cossu@gmail.com, gianmariol@alice.it, giardini.francesca@tiscali.it, giarraputosaverio@yahoo.it, giattiz@libero.it, giga_weber@yahoo.de, gihanvan@gmail.com, gilbert.amestoy@eoff.com, gilbert95678@comcast.net, gilkarin@gmail.com, g in.kay@hotmail.com, ginger8490@gmail.com, gio11tb@gmail.com, giorgio.incerti54@libero.it, giorgio.loder@gmail.com, giorgioborrometi@libero.it, giorgioledda@tiscali.it, giosygio@yahoo.com, giovanna_nappo@libero.it, giovanna.favro@lastampa.it, giovanna.malgaroli@tiscali.it, giovanna.valori@libero.it, giovannacifelli@virgilio.it, giovannafilomeni@libero.it, giovannarosato@libero.it, giovannidelponte@gmail.com, giovippi@libero.it

Inquiry

Dear Sir,

Refers to the new order raised to your company,
Attached please find the order and swift copy of the last shipment.
Kindly open the PDF file to view details

Regards
Thanks & Regards,

Michail Harik
CMT executive – Platinum Team
Aramex Doha – Doha, Qatar
Tel +974 44200193
aramex.com

pr.no.567890.docx

File analysis :

File : pr.no.567890.docx
SHA256 : dbdb40864695b3e8ffd980f051d829b38fb38bbd93711cfb2188165cc58c0ec9
NOTE : File pr.no.567890.docx is a virus

AVG : PSW.Generic12.CAPW
Ad-Aware : Trojan.GenericKD.2591074
Arcabit Trojan.Generic.D278962
Avast : MSIL:Zbot-Z [Trj]
Avira : TR/Dropper.MSIL.173869
BitDefender : Trojan.GenericKD.2591074
DrWeb : Trojan.PWS.Siggen1.39434
ESET-NOD32 : a variant of MSIL/Injector.KXP
Emsisoft : Trojan.GenericKD.2591074 (B)
F-Secure : Trojan.GenericKD.2591074
Fortinet : MSIL/Injector.KSL!tr
GData : Trojan.GenericKD.2591074
Ikarus : Trojan.MSIL.Injector
Kaspersky : Trojan-Dropper.Win32.Sysn.batm
McAfee : PWS-FCDG!4A71EF2B2FA1
McAfee-GW-Edition : PWS-FCDG!4A71EF2B2FA1
MicroWorld-eScan : Trojan.GenericKD.2591074
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Symantec : Infostealer.Limitail

Email analysis :

NOTE : info@paltinum.com
NOTE : X-Sender-Id : nisakorn@thai-nichi.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : client-ip=173.203.6.144;
NOTE : Received : from smtp144.ord.emailsrvr.com
NOTE : (smtp144.ord.emailsrvr.com. [173.203.6.144])
NOTE : Received : from smtp27.relay.ord1a.emailsrvr.com
NOTE : (localhost.localdomain [127.0.0.1]) by smtp27.relay.ord1a.emailsrvr.com
NOTE : Received : by smtp27.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
NOTE : Received : from User ([UNAVAILABLE]. [66.76.199.160])


NOTE : by 0.0.0.0:25 (trex/5.4.2)
NOTE : Inquiry

Attention. Please the lawful beneficiary.

INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.

The Truth About Your Funds

Attention. Please the lawful beneficiary.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

I waited for your response so urgent

God bless you.
Sgt. Zaineb Mousa

Email analysis :

NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

RE: SWIFT CREDIT CARD PAYMENT

BARRISTER BEN BRUCE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER BEN BRUCE.

Email analysis :

NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

Greetings to the E-mail Owner

Greetings,

I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...

Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638

Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.

Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::

We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.

Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.

Email analysis :

NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com