Friday, November 27, 2015

xmas loan offer @3% email us


Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail:


Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.


First Name:
Last Name:
Contact Address:
Date Of Birth:


Amount Needed:
Purpose Of Loan:
Loan Duration:
Monthly Income:
Phone number:

Mrs faith lee

omon raja

Email leaking :,,,,,,,,,,,,,,,,,,

Email analysis :

NOTE : Received : from [] (ident=mail)
NOTE : by with local (envelope-from < >)
NOTE : Received : from [] by with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : []
NOTE : client-ip=;



We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.


Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE:.323) 483-5792 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Thanks, And Best Regards.
Mr. Rasheed Olaoluwa

Email analysis :

NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from []
NOTE : by

CAF/23/11/2015 (Phishing Caf)

Si vous ne visualisez pas correctement ce message, rendez-vous sur Ceci est un message automatique, merci de ne pas y répondre

La Caf vous informe sur :

Vos Nouveaux Droits !


Après plusieurs tentatives de vous contacter physiquement, nous avons pris l'initiative de vous envoyer ce message afin de vous informer qu'après les derniers calculs de votre caisse d'allocations familiales, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 382 €. Afin de bénéficier de ce remboursement, nous vous invitons à connecter à votre compte et remplir le formulaire de remboursement :

Si ce n'est pas réglé nous nous excusons de vous informer que votre 312.00 Euros ne sera pas remboursé.

Votre caisse d'Allocations familiales.

Infos légales | © Cnaf

Vous recevez ce message car vous nous avez communiqué votre adresse électronique. Si vous ne souhaitez plus recevoir de message électronique de votre Caf à cette adresse, veuillez le signaler dans l’espace "Mon Compte" du site

Phishing analysis :




REDIRECT : whois :

Domain Name: OEPLDEMO1.COM
Registry Domain ID: 1846492484_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-04-07T02:28:52Z
Creation Date: 2014-02-13T15:50:05Z
Registrar Registration Expiration Date: 2016-02-13T15:50:05Z
Registrar: Vodien Internet Solutions Pte Ltd
Registrar IANA ID: 1912
Domain Status: clientTransferProhibited
Registrant Name: Chong Soon Onn
Registrant Organization: Online Ecommerce Pte Ltd
Registrant Street: 229 Mountbatten Road #03-35 Mountbatten Square
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 467299
Registrant Country: SG
Registrant Phone: +65.6598394575
Registrant Email:
Registry Admin ID:
Admin Name: Chong Soon Onn
Admin Organization: Online Ecommerce Pte Ltd
Admin Street: 229 Mountbatten Road #03-35 Mountbatten Square
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 467299
Admin Country: SG
Admin Phone: +65.6598394575
Admin Email:
Registry Tech ID:
Tech Name: Chong Soon Onn
Tech Organization: Online Ecommerce Pte Ltd
Tech Street: 229 Mountbatten Road #03-35 Mountbatten Square
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 467299
Tech Country: SG
Tech Phone: +65.6598394575
Tech Email:
Name Server:
Name Server:
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +65.62886264
URL of the ICANN WHOIS Data Problem Reporting System:
For more information on Whois status codes, please visit whois :

Registry Domain ID: 172783431_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-06-23T20:52:55Z
Creation Date: 2005-06-19T16:40:15Z
Registrar Registration Expiration Date: 2016-06-19T04:00:00Z
Registrar IANA ID: 2
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited
Registrant Name: Le Cristal
Registrant Organization: Le Cristal
Registrant Street: 95 main Street
Registrant City: Nyack
Registrant State/Province: NY
Registrant Postal Code: 10960
Registrant Country: US
Registrant Phone: 845-358-5038
Registrant Email:
Registry Admin ID:
Admin Name: Le Cristal
Admin Organization: Le Cristal
Admin Street: 95 main Street
Admin City: Nyack
Admin State/Province: NY
Admin Postal Code: 10960
Admin Country: US
Admin Phone: 845-358-5038
Admin Email:
Registry Tech ID:
Tech Name: Le Cristal
Tech Organization: Le Cristal
Tech Street: 95 main Street
Tech City: Nyack
Tech State/Province: NY
Tech Postal Code: 10960
Tech Country: US
Tech Phone: 845-358-5038
Tech Email:
Name Server: NS8211.HOSTGATOR.COM
Name Server: NS8212.HOSTGATOR.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from ([]
NOTE : Received : from (localhost [IPv6:::1])
NOTE : by (Postfix)
NOTE : Message-Id : < * >
NOTE : CAF/23/11/2015


Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645

My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.

You are hereby required to verify the following immediately.

1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, 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 with the following account details?

Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.

Mr. Richard L Mufu
DIRECT LINE: +22899823287

Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza

Email analysis :

NOTE : Received : from User (unknown [])
NOTE : (Authenticated sender:


Interpol Head Office Nigeria.
West Africa Region.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Phone Number:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria

Email analysis :

NOTE : Received : from unknown (HELO User) (

Your US$15,8Million Is Getting To Your home Today

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee

Email analysis :

NOTE : In-Reply-To :
NOTE : Return-Path :
NOTE : X-Originating-Ip : []
NOTE : X-Remote : (
NOTE : Mime-Version : 1.0
NOTE : Received : from ( [])
NOTE : by (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.

Compression Limiters producers from China

Dear Sir or Madam,

Good morning!

My name is Jehu Zhang, from EC Industry Group of China, As a member of EC Industry Group, EC Camitec Automotive was born for bushings, a young company since 2006 at decent location of Great Shanghai Area, jointly invested by EC Industry Group from China and Camitec Gmbh from Germany, specialized in the production of various highly accurate metal components for plastic industry, serving Tier 1-2 automotive suppliers in China, Europe and NAFTA market. We got known of your company, that you have international sourcing for the similar products, at this moment, we are supplying to Bosch, ZF, VW etc. We will be glad to present you the brief information of our products, although we are not big company, but we are flexibly supplying different assortments to meet customer's demands of all kinds. From standard to special hardwares. Tubular Fasteners Rolled Bushing Plastic injection mould bushing We have our own production facility, but the most important thing is that we are specialized in combined shipments with different kinds of items, by outsourcing as well. Quality control, competitive price, and process monitoring is our advantanges. I will appreciate your coming reply if any.

Best regards,

Jehu Zhang
General Mananger
EC Industry Group Limited
Address: No.1018 Tai Ping Bei Lu, Nantong City
Jiangsu Province, China, 226014
Tel: +86 513 81181388
Fax:+86 513 81181366
Skype: jehuzx
Email: jehu@***.com

Email analysis :

NOTE : X-Originating-Ip : []
NOTE : Received : from user-THINK
NOTE : (unknown [])
NOTE : by smtp1 (Coremail) with SMTP