Tuesday, September 29, 2015

Re-VALIDATE (Mail Phishing)

Dear User

Your mailbox is almost full.

1969MB > 2000MB

Current size > Maximum size

Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Warning!!! if User warning, sorry to say you will lose your account permanently

Copyright © 2015 Email! Inc. All rights reserved.

Phishing analysis :

CLICK : Re-VALIDATE
OPEN : http://clubciclistaveleño.es/kcfinder/upload/files/uuussm/update/index.html


REDIRECT : https://technet.microsoft.com/en-us/library/dd351283%28v=exchg.141%29.aspx

Email analysis :

NOTE : Re-VALIDATE
NOTE : kevin.omondi@villacarekenya.com
NOTE : Mime-Version : 1.0
NOTE : Received : from [197.211.52.28]
NOTE : (port=63871 helo=[169.254.58.99])
NOTE : by server.homeskenya.com

Hi Comrade!

Hi Comrade!

Good tidings to you, With urgent need for assistance, I have summoned up courage to contact you. I have no intention of contacting you at this moment rather an emergency prompted me to seek for urgent gateway and i will be glad if you can be of assistance in understanding my personal experience and work with you presently with my on-going military mission here in Afghanistan which is going to be fruitful and profitable to both of us financially. I am Capt.Elizabeth an officer in the US Army and the International security Assistance Force Officer (ISAF) with the Forward Operating Base Shank, Kandahar city of Afghanistan, for Peace keeping force. I am presently in Service now and i really need your help in assisting me with the safe keeping of two truks. I hope you can be trusted? I will explain further when i get a response from you. This are the information s I need from you to keep the trust.

Your full name
Home and office address
Sex/age/occupation
Telephone

Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package asap.

May God be with you.

Capt.Elizabeth.

Email analysis :

NOTE : capt.elizabetmcnamara@mail.tj
NOTE : capt.elizabetmcnamara@usa.net
NOTE : Received : from [95.170.141.11] (port=65080 helo=User)
NOTE : by server1.studentscreenings.com with esmtp

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

CAPITAL OIL & GAS JOB RECRUITMENT OFFER

ENG, MR.RAINER HOH.

Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,

1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer

PROJECT SHALL REQUIRE:

A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.

. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.

CONTRACT DURATION:

24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.

Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Email analysis :

NOTE : adamssamantha91@gmail.com

Spam Dear esteemed customer,

CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}

Dear esteemed customer,

The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Nigeria Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA

Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?

If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait anymore. Meanwhile kindly re-provide to me again the below information.

Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.

Email analysis :

NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

STRICTLY PERSONAL

Good day,

Re: Foreign Partner Request

First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.

By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .

Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.

Sincerely.
Mr.Nasir Uddin

Email analysis :

NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com

Dossier rf:U4578533 !!

Bonjour.

Vous avez un colis a la poste .

L'expediteur est : Tombola France 2015.

Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net

N.B : Pour obtenir votre code veuillez appeler le :0899369103

Cordialement.

Email analysis :

NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net

Mrs.Mary Edwards.

My Dear In Christ ,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.

Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for 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.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Yours in the Lord,
Mrs.Mary Edwards.

Email analysis :

NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)


NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)

Mr.Mccarthy Weston

Hi,

My name is Mr.Mccarthy Weston, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.

The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: mr.mccarthy_weston@yahoo.co.uk

Regards,

Mr.Mccarthy Weston

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 ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
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 long due fund.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : Received : from localhost ([127.0.0.1])
NOTE : by mail.nejataday.av.tr;
NOTE : 80.93.213.157 (mail.nejataday.av.tr)
NOTE : fundmonitors04@yahoo.co.jp
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko)
NOTE : Chrome/45.0.2454.93 Safari/537.36

Rép :Spark plug models

Hello,

How are you going recently?

Glad to learn you’re on the market of auto parts.

We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www. autopartsfriend . com.

Here we would like to share with you with our hot sell models for Spark as follows:

For Audi VW Volvo: 1K165303, 1K205304, 04E905612, 06E905611, 101905621B;For Benz: A004159190326, A0041594903, A004159500364, A0041596403, A004159180326, A004159500364,IKH20 5344, IKH22 5310, IKH22 5345; For Bmw: 12120037244, 12120037582, 12120037607, 12120037663, 12122158252, 12122158253;For Buick: 41-103;For Honda: 9807B-561CW, 9807B-5617W, 12290-R48-H01, 12290-R62-H01;For Nissan: 22401-1P116, 22401-8H515, 22401AA670, 22401-AA731, 22401-AA750, 22401-JA01B, 22401-JD01B;For Subaru: 22401-AA630; For Toyata: 90919-01121, 90919-01164, 90919-01176, 90919-01178, 90919-01191, 90919-01192, 90919-01194, 90919-01198, 90919-01210, 90919-01221, 90919-01233, 90919-01235, 90919-01249, 90919-01253, BKR6EGP, BKR6EGP7092.

When OEM for package is welcome,please contact us for further inquiry.
 
Best Regards,
Ellen

Sales Department

Guangzhou Vehical Friend Autoparts Co.,Ltd

Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@autopartsfriend . com

Email analysis :

NOTE : Received : from qiong-PC (14.18.243.78)
NOTE : by server1.autopartsfriend.xyz id
NOTE : sales1@autopartsfriend . com

Whois of the spammer :

Domain Name: autopartsfriend . com

Registrar Registration Expiration Date: 2016-08-28T02:24:01Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: abuse@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500

Registrant Name: Gu Sheng
Registrant Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Registrant Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Registrant City: Guang Zhou Shi
Registrant State/Province: Guang Dong
Registrant Postal Code: 510000
Registrant Country: CN
Registrant Phone: +86.02029899036
Registrant Fax: +86.02029899036
Registrant Email: 2026455626@qq.com

Admin Name: Gu Sheng
Admin Organization: Guangzhou Vehical friend Autoparts co.,Ltd
Admin Street: Tian He Qu Xing Hua Lu 28Hao Tian Ping Shang Ye Guang Chang 268Shi ,,
Admin City: Guang Zhou Shi
Admin State/Province: Guang Dong
Admin Postal Code: 510000
Admin Country: CN
Admin Phone: +86.02029899036
Admin Fax:+86.02029899036
Admin Email: 2026455626@qq.com

Tech Name: hichina
Tech Organization: HiChina Web Solutions Limited
Tech Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100011
Tech Country: CN
Tech Phone: +86.01065985888
Tech Fax: +86.01065985438
Tech Email: support@YinSiBaoHu.AliYun.com
Name Server: dns10.hichina.com
Name Server: dns9.hichina.com

Billing Name: hichina
Billing Organization: HiChina Web Solutions Limited
Billing Street: 3/F., HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100011
Billing Country: CN
Billing Phone: +86.01065985888
Billing Fax: +86.01065985438
Billing Email: support@YinSiBaoHu.AliYun.com

G VENIZELOS

I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $65.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $65.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.

George Venizelos.
Tel +254 711 331 516

Email analysis :

NOTE : gvenizelos19@gmail.com
NOTE : Received : from [105.167.142.9]
NOTE : by web101906.mail.ssk.yahoo.co.jp via HTTP;
NOTE : hhfjfhhdsd@gmail.com
NOTE : 183.79.56.156 as permitted sender

CHANGE OF BENEFICIARY 24/9/2015

FROM: MR JON STEWART
BARCLAYS BANK PLC.
54 ANTHONY WAY,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

URGENT CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864 along with his attorney filing application contrary to your pending fund transfer. The above mentioned persons visited this Bank with a power of attorney given in his favor by your humble self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that your online account with us be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office have ask Mr. Steve Moore to return back to the Bank within 48hours to enable us have a personal confirmation from you being known the beneficiary to this fund. Therefore,

1. Did you instruct one Mr. Steve Moore of 1200 Fitch Way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. JON STEWART
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp

Email analysis :

NOTE : donotreplyhere@barclays.com
NOTE : unwbrcdepartment@yahoo.co.jp
NOTE : Received : from User ([69.193.135.50])
NOTE : by gwexch2.hanchang.co.kr with Microsoft SMTPSVC