Thursday, December 3, 2015

Attention (24/11/15)......

Hello

In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.

Regards,
Melvin Kakha

Email analysis :

NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com

Rép : Good Day To You !

Dear Sir/Madam

Good day

l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)

With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.

Your urgent response confidentiality is important to us.

Yours sincerely,

Engr. Raymond Otega
rotega3@mail.md

Email analysis :

NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family

I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

Email analysis :

NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com

INTERNATIONAL POLICE UNITED STATES SECTION

INTERNATIONAL POLICE UNITED STATES SECTION
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru

ATTENTION FOR YOUR CONSIGNMENT BOX ,

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.

THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.

RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd

THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK

Email analysis :

NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com

Brand-new Prices for Your Stone Project

To whom it may concerned,

Greetings from Grace, working for H&C Stone Co., Ltd. ^_^

Were you ever unsatisfied with the prices offered by current suppliers? Did you ever want to know how to order the cheapest stone products with high quality in china? H&C Stone Co., Ltd is helping you figure everything out. Here you can buy varieties stone products at your pleasure. Our products services are as follows:

1. Products: Fireplace, Parapet, Environment decoration, Headstone, carving etc. (You can tell us other stone products you need.)
2. Transportation: Direct vessels to many international ports.
3. Price: very competitive price compared with local supplier
4. Period of manufacturing: Effective and quick.
5. Advantage: Perfect Quality, Competitive Prices, Good Services.

What you need to do is just sending us your detailed inquiry or order. We will offer you the right products with high quality and favorable price. Just open your email box to contact us
on admin@hcstonecraft.comwithout hesitation as soon as possible. It will be a great start of our cooperation!

Your kind reply will be highly appreciated.

Best regards
Grace

H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179

Email analysis :

NOTE : admin@hcstonecraft.com
NOTE : Brand-new Prices for Your Stone Project

Rép : bill (Virus)

This bill just came through and it has your name on it.
What is this about?

bill.doc

File analysis :

OPEN : bill.doc
RESULT : bill.doc is a virus.

Virus analysis :

ALYac : Trojan.Msword.NTC
AVG : Zbot.AKEI
AVware : Trojan.Win32.Generic!BT
Ad-Aware : Trojan.Msword.NTC
AhnLab-V3 : W97M/Dropper
Antiy-AVL : Trojan[PSW]/Win32.Fareit
Arcabit : HEUR(high).VBA.Trojan
Avast : Win32:Dropper-gen [Drp]
Avira : TR/Crypt.ZPACK.217559
BitDefender : Trojan.Msword.NTC
CAT-QuickHeal : W97M.Dropper.OF
Cyren : W97M/Dropper.D.gen
DrWeb : Trojan.PWS.Stealer.4118
ESET-NOD32 : VBA/TrojanDropper.Agent.EG
Emsisoft : Trojan.Msword.NTC (B)
F-Prot : W97M/Dropper.D.gen
F-Secure : Trojan.Msword.NTC
Fortinet : WM/Agent!tr
GData : Trojan.Msword.NTC
Ikarus : Trojan.Win32.PSW
Kaspersky : Trojan-PSW.Win32.Fareit.bium
McAfee : W97M/Dropper!E6CB6F898524
McAfee-GW-Edition : W97M/Dropper!E6CB6F898524
MicroWorld-eScan : Trojan.Msword.NTC
Microsoft : TrojanDropper:O97M/Farheyt
NANO-Antivirus : Trojan.Script.MulDrop.dyxcgh
Panda : O97M/Downloader
Sophos : Troj/Vawtrak-CO
Symantec : W97M.Downloader
Tencent : Win32.Trojan-qqpass.Qqrob.Amch
TrendMicro : W2KM_FAREIT.IBI
TrendMicro-HouseCall : W2KM_FAREIT.IBI
VIPRE : Trojan.Win32.Generic!BT
nProtect : Trojan-Downloader/W97M.Iron

Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; WOW64; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.4.0
NOTE : X-Remote : 108.178.222.238 ()


NOTE : Mime-Version : 1.0
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Rép : bill

RE: Documentos encontrados

R1%

--Baixar tudo como zip

Documentos encontrados em anexo, verifica-los.

Link analysis :

CLICK : --Baixar tudo como zip
OPEN : http://216.126.192.177/


RESULT : UNRESPONSIVE...

Email analysis :

NOTE : presente-conf50269@ouvidoria64.is-into-games.com
NOTE : 185.12.177.163 (ouvidoria64.is-into-games.com)
NOTE : Received : by ouvidoria64.is-into-games.com (Postfix, from userid 33)

Mr.Maldonado

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that CITY BANK ATM VISA CARD number 427 439364 4673326 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is (6583), Right now,

Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to your address amounting to US$160.00. (2) Insurance Coverage of the CITY BANK ATM VISA CARD amounting to USUS$100.00.

Both payments is the sum of US$260.00 must be paid to enable us ship the CITY BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5 Million Dollars from any ATM machine in any part of the world. This CITY BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Mr.Maldonado, Erika, contact them via above with all your detail, by contacting them to Atm card payment centre of {CITY BANK Plc} phone number +13156755281 the general manager name Mr.Maldonado, Erika.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (6583) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$260.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name....NOLAN MANNING
Country.. United state of America
City.. Coram New York
Text Question..WHEN
Text Answer...NOW
Amount $260.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+13156755281)

CITY BANK BANK PLC ATM VISA CARD

Email analysis :

NOTE : Maldonado@triton.ocn.ne.jp
NOTE : citybanknewyork2015@yahoo.fr
NOTE : Received : from mzkstore491.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : X-Originating-Ip : [41.216.50.54]

Our LED Lighting and LED Signage products

Hi,

Our company is a manufactures/assembles/distributor of LED Lighting, as will as LED Signage products.. I myself have over 30 years in lighting and signage field and over 15 years
in LED products. We are running a 40% off Holiday sales on all of our LED products, with free energy audits as well as no money down deals. If it was simply because you are not the right person in charge of saving your company money on your electric bill, then please let me know the right contact person in your company, that does pay your electric bill, we can help them save money! If you are interested in LED Lighting products, we can help you by preforming and energy audit on your property to figure the true savings of switch from the old outdated lighting to the new modern LED Lighting Systems. Sometimes is better to just retrofit the excessing lighting systems and sometimes it is best to just replace the whole lighting system, we can help to understand the 2 possible choices.

Perks, in which we offer you!

1. Free Energy Audit
2. Turn Key Solution
3. No Money Down
4. Interest Free Loans
5. Free Installation
6. 10 Year Limited Warranty
7. Bonded and Insured Project Protection Plan
8. 10% Referral Pay-Back
9. 3% You help us
10. You Refer 10 customers with an equal value of your lighting project and get your lighting project for free!

Thanks!

Alex Williams
LED Lighting & Signage Specialist
Contact: rearies@sina.com

Email analysis :

NOTE : kosnaon@mail.com
NOTE : alverylee@sina.com
NOTE : 185.53.168.135 (london.winof.cn)
NOTE : Received : from london.winof.cn (185.53.168.135)