Sunday, December 20, 2015

Notification And Response ASAP

The Opensociety Foundation London would like to inform you that your email address has been randomly chosen by the board of directors as one of the final recipients Grant/Donation of the sum 760,000.00 Pounds for this year annual celebration' please contact for more info on how to proceed further.

Chair of the Board, Opensociety Foundation London

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NOTE : Received : from User ( []
NOTE : (may be forged))
NOTE : (authenticated bits=0)
NOTE : by (8.14.9/8.14.9)

End of Year,

End of Year,

Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain

Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474

BATCH :NUMBER:03-06-10-24-05-07


Barr. Carlos Moreno
Online Coordinator.

Email analysis :

NOTE : Received : from ([])
NOTE : by ([])
NOTE : client-ip=;

Reply Asap

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

Capt. Kate Carr Lee

Email analysis :

NOTE : Received : from User (

NOTE : by (

Wire Transfer of $50,500,000.00.

Dear Valued Customer,


Re: Wire Transfer of $50,500,000.00.

Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.


Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.

Email analysis :

NOTE : Received : from [] (
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Wu Verify

Dear Valued Customer,

We detected irregular activity on your Western Union online account on 12/12/2015. For your protection, You are required to upgrade your billing information to our latest/current secure server. Click on this link and follow the upgrading procedures promptly. Unfortunately, failure to perform this upgrade will attract certain limitations on your Western Union online account.

We value your opinion! Go to to tell us about our service. Survey code : 8203564184.

If you have any questions, please visit us at

Thank you for using Western Union!

Phishing analysis :


Dear Valued Member Account Owner!!!!,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail password
Alternative Email:
Secret Question:
Secret Answer:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code:

Email analysis :

NOTE : Received : by;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : (

Attn: Beneficiary,This is the Real Truth About your Fund

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2010 until his voluntary retirement in September 20, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance

I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following

(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money

Get back to me through this EMAIL ( )

Yours sincerely
Prof. Alex G Bender

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