Monday, November 2, 2015

SEO proposal


I am Ankit Singh 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
Ankit Singh
Online Marketing Consultant.

Email analysis :

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NOTE : SEO proposal

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Tel phone-----------

Contact with this informations below:
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
Receivers Name:.........ikem frank

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

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NOTE : by (Postfix)
NOTE : The Board of federal ministry of finance benin republic

my subject ( Working together )

my message...


Can we work together? .If yes answer the questions below and reply to ( )


Email analysis :

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NOTE : my subject ( Working together )




Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.

Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.

Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.

Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.

Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.

Email analysis :


Rép : Notification

Dear Friend,

Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.

On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.

According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.

Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.

This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.

With regards,


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NOTE : by with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification

New order


This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order:

NOTE: Enable pop blocker to be able to access files/download.

Best Regards,
Manager Purchasing Department
Kumar Prasanta.

Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed

Link analysis :

CLICK : click here
NOTE : is a virus.

Virus analysis :

F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )

Email analysis :

NOTE : Received : from ([])

NOTE : Received : from [] (unknown [])

NOTE : (Authenticated sender:
NOTE : by (Postfix)

Kindly reply back

I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, for more details. Thanks and best Regards.

This message was sent using IMP, the Internet Messaging Program.

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NOTE : by (Horde Framework) with HTTP;


I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait

Email analysis :

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Settlememt of your fund

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly

click on the below link or copy and paste on your web browser.

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.

In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.

Yours Sincerely,

Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

Email analysis :

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Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

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TR : Bill of Lading / AWB#5735574736 (DHL Phishing)

Dear Sir/Ma ,

Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.

Kindly follow the instruction as attached for your tracking and shipping documents.

Thanks for your patronage.


DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
Telephone: +8610 87846000
Fax: +8610 67808799
Description: DHL Authorized Shipping Center®

shipping docs.htm

File analysis :

OPEN : shipping docs.htm
FORM : /ch/customer dhl/logon.php
REDIRECT : whois :

Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email:
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email:
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email:
DNSSEC: unsigned

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