Monday, October 5, 2015

REV.FAVOR CHINENYE

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com

Email analysis :

NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com

re: claim

Winner No. 009,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.

A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.

(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO

Forward The above Information as Listed to Microsoft Agency NL.

Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com

Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.

Sincerely,
Mrs. Angela Banks

Email analysis :

NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)

Donation From Charles Francis Feeney

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.

Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com

Email analysis :

NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]

GET BACK TO ME NOW

Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today for more information.

Email analysis :

NOTE : johnskisolomon@gmail.com
NOTE : co.operateloanservice@gmail.com

SEO Proposal

Hi

I am Aabhas kumar Online Marketing Consultant.

Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.

I was surfing through your website and analyzed that despite having a great design;

it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.

I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.

We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.

Let me know if you are interested and I will send you our company details.

Let us know if you have any questions.

I look forward to your mail.

Warm Regards
Aabhas kumar
Online Marketing Consultant.

Email analysis :

NOTE : aabhaskumarweb@hotmail.com
NOTE : client-ip=65.55.90.103;

Investment Loan Offer

FROM THE DESK OF TONY DENZ
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL

Monday, 01 October 2015
GOOD DAY,

We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain.

BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company.

As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com

Yours Faithfully,

Mr. Paul White

Email analysis :

NOTE : admin@serv.cadstar.pl
NOTE : ip=155.133.19.116;
NOTE : Investment Loan Offer

RE: IT TAKES ONLY 7 WORKING DAYS.

Greetings.

InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.

Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.

Email analysis :

NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com

Your Apple ID has been suspended [#746387] (Apple Phishing)

Dear Customer,

Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.

Click here to validate your account information >

This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support

My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.

Phishing analysis :

CLICK : Click here to validate your account information >
OPEN : http://gb-url.net/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu1.url-gb.com/
SCREENSHOT :


Email analysis :

NOTE : fj.djd.com
NOTE : noreply@appleid.ssl.com
NOTE : X-Get-Message-Sender-Via : fj.djd.com:
NOTE : authenticated_id: gb/only user confirmed/virtual account not confirmed
NOTE : Your Apple ID has been suspended [#746387]

RE: Your Attentation Is Needed Urgently.

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351

Dear Beneficiary,

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communications with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)

Email analysis :

NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa