Sunday, May 29, 2016

sl 特价 代/开或/售:发-票(营改增) 请加QQ:1968415495¥ 包真电13715362114 %

你好!0b
zw老板

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q2使用后才付款的。

2016-5-24

祝万事如意!

ok会计

Email analysis :

NOTE : 595657843@qq.com
NOTE : fiiypmiy@rcuobvug.com
NOTE : Return-Path : < wangchenglin@snupg.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.5512
NOTE : X-Ovh-Remote : 1.85.42.195 ()


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.5512
NOTE : Content-Type : text/html; charset="gb2312"
NOTE : Received : from unknown (HELO root.domain) (1.85.42.195)


NOTE : Received : by root.domain (CSmail for UNIX, from userid 503)
NOTE : Received : from uxwmlzfs (unknown [116.22.164.213]) by root.domain (CSmail for UNIX)


Email leaks :

fiiypmiy@rcuobvug.com, mhunsucker@rcvroofing.com, rtotfvmxr@rcvvpsys.com, wpyimjrr@rcvgqjrd.com, bob@rcwalker.com, feng@rcwealink.com, jiacongcong@rcw0375.com, msl2010@rcweb.net, rc@rcwiremesh.com, support@rcwhosting.com, yf4s2@rcwv.com, info@ravindrashrivastav.com, sales@rathbonebroadcastbatteries.com, hr@ravicom.com, mail@rayfranklin.com, tech@rayland.cn, tuarvnh@razvp.com, dlciscekde@rbccli.com, ecjbznsc@rbfymwpj.com, ahrb@rbjt.cc, upoleqps@rbmntfdi.com, lauraj@rangeweb.net, dhaulzjg@rawkoejx.com, ray@raydaytona.com, bhelsing@rbanet.com, rb@rbgzsb.com, idqsx@rboouqy.com, rossman@rbrlaw.com, shakitadiedre@rbs.com, etzxiqea@rbuldquv.com, cdgojtjm@rbwypefi.com, honghuanglan@rbyal.com, sales@rc361.com, postmaster@rcastereo.com, roy@rcbuckingbulls.com, master@rccb.com.cn, rcd@rcdtech.com, bamd@rcfuk.com, vhllyrcr@rcfvtnwg.com, rmbqb@rcg4mk.com, karen@rchomecare.com, bluefishd782@rcisound.com, marketing@rcilabscan.com, ilcakqg@rcjqf.com, vdvcoxwn@rckmmida.com, rcltpe@rclgroup.com, jhva@rcmfm.com, dyoungfamily@rcn.co, beefiestqe74@rcook.com, seeworth@rconnect.com, rcbzqt@rcpgzc.com, f4frf@rcrc.net, aggravationsex82@rcsurveyors.com, kholgh@rasool-machine.com, jinjun@raycomchin.com, ywtan@raymax.com, tech@rbcds.com, dyh313@rbkfzx.com, sales@rbrubber.com, lppslraw@rbxeasvo.com, mdcaoper@rcbc.com, edu@rarealtors.com, crumbliesm21@raybernfoods.com, robindong@rayval.com, d.collins@rbaimaging.com, admin@rbfiber.com, mlsgqs@rbmwoxp.cc, mike@rbsnj.com, qob@rbxhug.com, info@rcbidnswap.com, mqbhymf@rcdlo.com, rc@rcfinancing.com, lhoffenberg@ramahwisconsin.com, qjgfl@raxak.com, sales03@raypcb.com, jlmmy@rattan.cn, leonazhang@rayedu.com.cn, bbai@razorsha.com, rbat@rbat.com, wangshan@rbc.cn, afmajy@rbhwqh.com, nxetbdc@rblkcln.cc, qrslfyag@rbosqbay.com, jay@rbscyclery.com, info@rbunitedstates.com, ovmhnjwo@rbxcrlpq.com, jspiezio@rc255.net, phillock@rcalaw.com, rpcarpio@rcbcsavings.com, marketing@rcc.com, wjj@rcda21.com, snsalve@rcfltd.com, 5y8dsqn@rch2z.com, lxworygt@rchsxnxc.com, access@rcisys.net, gesfufsz@rciynxpn.com, rchen@rcintl.com, cjaacks@rcjreps.com, yoklfjlf@ravqcapj.com, raytek-hr@raytekgroup.com, simwi@rbbridge.com, hfiigrk@rbirb.com, info@rbqp.com, sawcfesa@rbvpwakm.com, rajesh@rcaindia.com, cppffuv@rcdif.com, epg@rch.com, xtbjqkxobumgx@rcikzve.coop, wdfzidhroutfp@rcjsfo.cc, uxptfuo@rcklt.com, nlshzfsp@rclltsjo.com, caricaturistcw8125@rcm1.com, info@rashmiexports.com, gohogs@randnet.com, tinalin@ravenel.com, liangqi@raytechinstrument.com, sales@rayizhan.com, info@razerzone.com, amoris@rbce.com, uvlajlsiaggl@rbdyqpmm.com, ea@rbiqb.com, ccwenck@rbmusa.com, sales02@rbpet.com, morganlaughlin@rbs.com.cn, bbx7v36@rbvjxjifsrdkyzmq.com, wxoolhf@rbyoo.com, info@rcarecordslabel.com, vlepdqls@rcbryfvp.com, vinodev@rccorp.com, basudeodas@rcfltd.com, dmqxckmd@rchzqyne.com, joker@rcip.com, gngcbhox@rcjazasu.com, 4spex@rcl8.com, condemnedmb1@rcmultimedia.com, mlapierre@rcmmodulaire.com, 4tgdntzcxb4cotfcrvn-2g@rcn.net, kddcrhw@rcnr.com, admin@rcool.com.cn, irid@rconnect.com, robertp@rconect.com, evcexv@rcp.com, ruicheng@rcpmw.com, vlgylkaj@rcqlrc.com, jvvkwbmr@rcrvmngm.com, wtl@rcrqawz.com, dancbpf@rcsworks.com, iiqj@rcsash.com, kvewth@rcsljy.com, qdsouza@rcsis.com, skip@rcsubs.com, cdvopbjm@rctossrg.com, kzhyqurr@rctbdvbq.com, signsink@rctvonline.net, fhzzhjsh@rcuxtzdw.com, bribpsn@rbiaw.com, hammer@rchcpa.com, jixp@rcuzrt.com, xdsvktv@rcuje.com, lmeng@raysen.com.cn, jemwmdv@rbysrzsd.com, rcgcn@rcgcn.com, dwrcipam@rcipa.com, moparmik@rconnct.com, mirabella@rcuniverse.com, roseland@rcvideo.com, fedexcourierdeliverydesk@rcweb.net, rc@rcwindow.com, 83tkt@rcxgzh.com, dxakixag@rcxdqusj.com, iqxppcym@rcxqsjv.cc, ojnqdifq@rcxkrdpv.com, sales@rcxtech.com.cn, xhcg@rcx.com, bpofofhlgy@rcyacvewcc.com, hn@rcytx.com, mocf@rcykl.com, rffafnat@rcycbzvt.com, wdkakbq@rcyyb.com, atswzx@rczva.co, ficcnfnk@rczlypbg.com, job@rczpw.net, ohztkozx@rczphfij.com, tangjun520@rczz.com, yzyxacde@rcztgf.com, info@rd1.com, rende@rd120.com, clients@rd2inc.com, web@rd369.com, qy5uekf@rd6e.com, 2012@rdamicro.com, burnayev@rdacorp.com, dgood@rdatasys.com, ghyang@rdamicro.com, hxxbcde@rdazavem.com, inwhaqkj@rdaupttd.com, loeqnrw@rdasd.com, ono@rdai.com, rda@rda247.com, scirihq@rda.com, tony@rdatasys.com, withwys@rdaga.com, zuwo@rdaimye.com, info@razacreation.com, info@rcanam.com, owdot7@rcn.net, hospitality@rayaintegration.com, chenwenrong@rbdpower.com, slleigh@rbs.com, sales@rcchiral.com, mwzceilh@rcjkwzgt.com, uyopgvzm@rcryehpz.com, ciwawler@rcuxzyn.com, rdiskin@rdains.com, ffjcfk@rdbsym.com, jaofnptq@rdbnhsie.com, info@raytech.cn, rolandbrown@rblegalservices.com, ccouse@rcabletv.com, wyxfemdc@rarxzorh.com, haoz@rayi.cn, stanwilemon@razimports.com, rena@rapidramp.com, ching@raymondnco.com, ncottrill@rasky.com, j-yeung@raygale.com, techsupport@raysat.com, tfdhljnv@razlqyzv.com, wangjianmin@rbc.cn, hucmwwa@rbgsf.com, umqgyn@rbirhj.com, yusljiq@rblrd.com, lxlzauz@rbomj.com, urxjvei@rbrdd.com, guqgynj@rbtrbqehqqds.com, wocrbzg@rbvmxbicat.com, moulmein@rangoon.com, sundas55@rawdonmyers.com, ukbraid@raymondphoto.com, mvxymatm@rblhydfe.com, business@rbtk.com, gcjenv@rbzgqx.com, admin@rc530.com, pelqaqlt@rcagkrbn.com, krslpmxo@rcboefpp.com, f2r11ck8yza18@rccegez.net, service@rcczc.com, eybummun@rcecxnkh.com, ofqfte@rcfavm.com, rasman@rasman.com, rayliasw@rayliadesigns.com, advisory@rbc.com, pwmqjcob@rbjcnxzl.com, moneytransfer@rbs.com, zydrjthn@rbzflhux.com, mali@rcchina.net, go3fiuq@rcgtqndrl2k.net, bob@rchdmi.com, sqqiytrh@rchhqngf.com, hdfoost@rcijad.com, sriley@rcifpp.com, hhgkgb@rcjdlt.com, jtlindgren@raytheon.com, ontko@rcinet.com, qrsxapnd@rckgymaa.com, imre@rclcameras.com, rclsub@rclgroup.com, blandishments16@rcmv.com, kevinonline@rcmaling.com, brewerdd@rako.net, info@rawspiritfest.com, shikepu@rayxun.com, nznntnxm@rbcroaep.com, paul@ravar.net, xiangfeng@raymondgroups.com, wtwvohva@rbexmgta.com, cvbwqhfvi@rbkqswjt.com, wkemtmza@rbnhvkbb.com, lidongwei@rbs365.com, dysjgbjqzjh@rbvglhsbaer.cc, rcgg@rbzh.com, russell@rcam.com, glund@rccl.com, uff1ainfo@rcdespanyol.com, fwxfeww@rcgt.com, broker@rcirealestate.com, rcj@rcjsz.cn, rcll@rcll.cn, rc@rcmkt.com, cvbstar@rcnchicago.com, pbfjdibfgz@rcngfg.com, 9@rconline.com, gogatsu1955@rcocreative.com, mbotthof@rcolegal.com, vincec@rcoeng.com, fvelez@rcpplaw.com, qmp@rcp.com, exaplazu@rcqvutjkvw.com, carrie@rcrracing.com, michael@rcribbon.com, txfohhsf@rcrnjkon.com, chobbs@rcslaw.com, gdecjys@rcsfl.com, kgaudet@rcslaw.com, priceg@rcschool.net, support@rcsuperstore.com, cvffzaju@rctwakzq.com, pm@rctheatreco.com, webmaster@rctoys4us.com, pyawxaof@rcuvyjbp.co, gmpqyn@rcvvho.com, zw1aa5@rcvqssqcfmijowyskmby.cc, newmhwmzlkde@rcwhtzsh.com, mnmotes@rcom-ne.com, xekoqzv@rcwpe.com, rentals@ratpackohio.com, sales01@raymonds.com.cn, info@rbearing.co, rbold@rbold.com, ldadujya@rbwlljiq.com, chuck@rcbind.com, richard@rcelectronics.com, lrqppu@rchped.com, sta@rckb.com, duhaiyan@rayortech.com, rene@rcelectricalservices.net, cnxdgs@rcmaling.com, info@rcneil.com, raju@rcobserver.com, nfpamszi@rcqiicvh.com, aaponte@rcscom.com, qinghuali@rcsit.cn, syahril@rayspeed.com, rbagay@rcbcsavings.com, hgjiflts@rcrsovrf.com, diku@rcuc.ne, b3msot7y@rcx8qizv.net, bvqwjxvk@rcyuwbck.com, yjcjxeh@rcywk.com, qthkicxn@rczffmah.com, rotorua@rd1.com, aajinwan@rdamicro.com, hxxcd@rdazavem.com, rc6kqxm@rda5dbr.com, xiaoyonggu@rdawireless.com, mail@rdbutton.com, 7123969165info@rbfusol.com, methodwoodworking.com@rcgarage.com, exhvyoeg@rcujpikb.com, ron@rdbgolftips.com, wanglizhe@rdbta.com.cn, 1wl@rdcai.corn, as4@rdcarchitectstx.com, coworkerr92@rdcomputer.com, fiestaszwl0@rdcfinehomes.com, imurphy@rapidnet.net, informes@rayencura.com, bbtoffice@rbc.cn, xlniazjiff@rblrin.com, aapohx@rbwupy.com, alreef@rccceramic.com, sence@rcfns.com, oracle@rcinet.com, zvxtdhcr@rclnbqpq.com, info@rcharter.com, carolynwilliams@rcowen.com, bvqdoxgq@rcqkruqg.com, ijyl@rcsf.com, ronn@rctockmancpa.com, u4zbbxfr@rcwslkuzdtlyktclhyfmrtg.net, creed@rdacivil.com, hr@rdcb.net, jackey@rdctool.com, kristen@rdcompanies.com, mawanzhi@rdc.com.cn, pbarker@rdcommercial.net, rharvey@rdcss.com, rogier@rdc.net, service@rdc.cn, unwrap0@rdcfinehomes.com, ykhtkla@rdcvp.com, bzwncmb@rddefic.cc, gohxeuhs@rddkhsmw.com, jdpots@rddsum.com, pmussied@rddcuzmh.com, root@rddnike.com, voqnlyw@rddty.com, af@rdegdf.com, zqnzmlml@rdbspf.com, fbbaepapfly@rdeaxn.com, jmvdtekk@rdeaurur.com, mistee@rdelect.com, ralph@rdequipmentco.com, sdbsandr@rdepntdq.com, ysmsmx@rde.com, urajgqtf@ravgfqfd.com, rbateman@rbateman.com, rig@rbnet.com, tgzgpfuj@rbyviiqx.com

Monday, May 23, 2016

Urgent Letter From Hospital

Hello My Beloved, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which i don't know if i will see some few days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..
This is the favor i need when you have gotten the fund:

(1) Keep 20% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son. (2) Give 20% of the money to handicap people and charity organization. The remaining 60% should be yours for your help to Andrew. Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years now, therefore guide him. And if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Email analysis :

NOTE : sistervivianbrown1@gmail.com
NOTE : X-Rocketymmf : senanation
NOTE : Return-Path : < sistervivianbrown1@gmail.com >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : senanation@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : client-ip=182.22.91.115;


NOTE : Received : from [199.58.86.247]


NOTE : by web101409.mail.kks.yahoo.co.jp via HTTP;
NOTE : Urgent Letter From Hospital

Rép : Emirates NBD Bank.,

Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883

Attention: Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account directly by te legraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Best Regards

Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883

Email analysis :

NOTE : emiratesnbd@financier.com
NOTE : emiratesnbdbank@emirates.net.ae
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : domain of emiratesnbd@financier.com does not designate
NOTE : 41.249.255.100 as permitted sender


NOTE : X-Mimetrack : Itemize by SMTP Server on srvlotus/RMO
NOTE : (Release 9.0.1|October 14, 2013)
NOTE : Serialize by Router on srvlotus/RMO
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*-*.*@email.rmo-maroc.com >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=41.249.255.100;
NOTE : Received : from email.rmo-maroc.com (email.rmo-maroc.com. [41.249.255.100])


NOTE : Received : from User ([59.37.163.176])


NOTE : by email.rmo-maroc.com (IBM Domino Release 9.0.1)
NOTE : Rép : Emirates NBD Bank.,

Re.. (Phishing BNP Paribas)

PαrticuliersPriοritéPrοfessiοnnelsEntreprises

ΒNΡ Ρaribas Βαnqυe

Cher(e) client(e),

Vérificatiοn de cοmpte en ligne

Οn vous cοntacte pοur vοus nοtifier qu'un tier suspect a essayé d'avoir l'accès a vοtre cοmpte pοur cela οn a limité l'accès afin de prévenir toute activité illégale. veuillez cοnfirmer que vοus êtes le titulaire du cοmpte en vérifiant vοs infοrmatiοns afin de régler le prοblème. une fοis cοnfirmé vοus allez recevοir un cοde secret cοmme sécurité renfοrcé pour le valider sur vοtre cοmpte

NΟTIFICATIΟN!

Vοus avez 48 heures pοur vérifier vοs infοrmatiοns, sinοn le cοmpte sera clοturé pοur tοujοurs!

1 Accéder a vοtre cοmpte
2 vérificαtiοn de vοs infοrmαtions
3 se cοnnecter à vοtre webmαil zimbrα

Accéder au cοmpte

Cοrdiαlement,
Le Servíce Clíenτs BNΡ Ραribas.


Phishing analysis :

CLICK : Accéder au compte
OPEN : https://www.e-prev.com.br/t
REDIRECT : http://dog.cyberactiv.com/notre-offre/devenirrr/
RESULT : Phishing was removed...
SCREENSHOT :


Email analysis :

NOTE : webmaster@pll.net.frz
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@webgride074.emsecure.net >
NOTE : Received : from webgride074.emsecure.net ([139.59.152.33])
NOTE : Received : by webgride074.emsecure.net (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:index.php
NOTE : Re..

Monday, May 16, 2016

After the last Apple phishing attempt...

Apple Phishing seems now active :

rrpharma.in/bb/Apple/6aad7060decde21c5f44a0d0958eefa4/Apple/


CLICK : Login
SCREENSHOT :



CLICK : Valider mes informations

REDIRECT : https://appleid.apple.com/

modifications de votre convention de compte (Phishing Apple) (PHISHER FOUND)

free-france-Apple

Cher(e) client(e),

Nous vous prions de trouver, dans le document ci-joint, les informations relatives aux modifications de votre convention de compte, de votre annexe Conditions de fonctionnement des cartes, ainsi que du guide des Conditions et Tarifs 2016.

Consultez le détail des modifications

Ces modifications entreront en vigueur dans un délai de 2 mois à compter de la mise à disposition du présent message.

Phishing analysis :

CLICK : Consultez le détail des modifications
OPEN : http://vittor.ca/
REDIRECT : http://rrpharma.in/bb/Apple/
RESULT : Phishing is unresponsive... But...
PHISHER IS : chuucky24@gmail.com

Email analysis :

NOTE : web@rdp.fr
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < streetbuzz@streetbuzz.fr >
NOTE : Received : from s18422701.onlinehome-server.info ([82.165.194.68])


NOTE : X-Php-Originating-Script : 10009:admin.php
NOTE : modifications de votre convention de compte

F‪‪‪o‪‪‪‪‪rtune‪‪‪o - Vous avez un message (Phishing Fortuneo)

Fortuneo | Banque | l'équipe Fortuneo | Inscription

Bonjour

Un nouveauaMessageoestodisponibleosurovotreoMessagerie Fortuneo .

Pourale consulter,aVeuiller Cliquez sur le lien ce-dessous:

Accéder boite

Cordialement,

Nous vous remercions de votre confiance.

l'équipe fortuneo

France SAS – 417 627 940 RCS Paris Siège Social : 78ter rue Laugier, 75 017 PARIS

Job Agent ID: 314­6088, 2013-10-03 12:02:14

Phishing analysis :

CLICK : Accéder boite
OPEN : http://www.fortaneobnqo.biz/not
REDIRECT : http://46.101.208.245/zab/


SCREENSHOT :


CLICK : Valider
REDIRECT : http://46.101.208.245/zab/config.db1.php
FINAL : https://mabanque.fortuneo.fr/fortuneosmartphone/FortuneoSmartPhone.html#/auth

Email analysis :

NOTE : ds@btb.fr
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Return-Path : < khrabo@btb.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from btb.fr ([46.101.104.120])




NOTE : F‪‪‪o‪‪‪‪‪rtune‪‪‪o - Vous avez un message

Attn: Package Beneficiary (Email Leaks)

Attn: Package Beneficiary

I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (+1 920 876 7591) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)E-mailKelvinmartinz497@yahoo.com

He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
CALL ME AFTER GOING THROUGH THE EMAIL +229 98117316
The Director of DHL Courier Company Benin Republic

Email Leaks

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Email analysis :

NOTE : goodluck.@herb.ocn.ne.jp
NOTE : Kelvinmartinz921@yahoo.com
NOTE : X-Originating-Ip : [41.86.234.171]

Masonic regalia (Scam)

IMC Regalia

Quality Manufacturers and Exporters of Masonic Regalia Items, Please Visit website, we can Provide Catalogue as requirement We also made custom design on customer demand, the work force is skilled, devoted and performs diligently to manufacture the products of highest quality, which reflects their mastery over craftsmanship. IMC Regalia believes that its customers are its assets, so the customer satisfaction is its prime objective and the reason for its existence.Regalia is a family owned business which has been in business for over 100 years. We stand behind the quality of our products and appreciate your business whether it is large or small. We guarantee to make your ordering experience as simple and pleasant as possible. We look forward to offering you quality service and products at reasonable prices. Feel free to call us at 03378633816 or visit the how to order section to contact your sales representatives with any questions you might have.

“Please contact us If wanna know more information”

Director/CEO
Mughees Ahmed
Email: info@imcregalia.com
Website: www.imcregalia.com
Skype: idealmugheescompany

Email analysis :

NOTE : alhafezesta@gmail.com
NOTE : info@imcregalia.com
NOTE : Received : from [39.45.171.181] (port=51005 helo=WINREU0KNCV6AD)


NOTE : by server.rphostpk.com

The Honorable Office of the President

FEDERAL REPUBLIC OF NIGERIA
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016

ATTENTION BENEFICIARY,

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS IN RESPECT OF RECEIVING YOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL. CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:

https://en.wikipedia.org/wiki/ Muhammadu_Buhari

REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE

REGARDS

PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Email analysis :

NOTE : presidencyin@outlook.com
NOTE : presidencyin@presidency.org
NOTE : 94.18.229.50 ()

Sale Representative needed in united state/canada region

Our Company * Japan Machinery Company. Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the united state/canada region. If interested kindly email us on : japanmachinerycompany@yahoo.com for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Best Regards,

Yon Mark Liu (Mr)
Nakajima Shoji Bldg.,
7th Floor 8-5-6 Ginza Chuo-Ku,
Tokyo, 104-0061, JAPAN.

Email analysis :

NOTE : japanmachinerycompany@yahoo.com
NOTE : mespinosa@bomberosperu.gob.pe
NOTE : X-Originating-Ip : [124.82.21.162]

Telfax: +971 2413 0001

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefa2@yahoo.com
NOTE : e.ahartman2@aol.com

Investment Matter.

Greetings,

My name is Mr Naguib Sawiris. I represent a group of company based in Egypt and we are currently seeking means of expanding and relocating our business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered.

Regards,
Mr. Naguib Sawiris,
Residence: Cairo, Egypt
C.E.O: Naguib Group of Companies.
Contact: ngbswrs1150@rediffmail.com
Website: www.orascom.com

Email analysis :

NOTE : wcix01@hotmail.com
NOTE : agbada01@gmail.com

Sunday, May 15, 2016

ᴀᴄᴄᴏʀᴅ ʙᴀɴǫᴜᴇ : ᴠᴇᴜɪʟʟᴇᴢ ʟɪʀᴇ ᴄᴇ ᴍᴇssᴀɢᴇ (Phishing Banque Accord)

Bonjour

Lorsadeavotre dernier achat ,vous avez été averti par un message vous informant de l'obligation d'adhérer à la nouvelle réglementation concernant la fiabilité pour les achatsapar C.Basur internetaet de laamise en placead'unaarrêt pouravos futurs achats. Or, nous n'avons pas à ce jour d'adhésionade votre part et nous sommes au regret de vous informera que vous pouvez plusautiliser votre carteasur internet.

Adhésion : Faitesavotreademandead'ahésionaenaligne enacliquantaicia

Nous vous remercions de la confiance que vous nous temoignez.

Cordialement ,
Banque Accord

Référence de la signature électronique :

Banque Accord est un organisme financier spécialisé dans les solutions de paiement et le crédit à la consommation.
Fort d'un réseau d'enseignes partenaires leaders dans leur secteur (Auchan, Leroy Merlin, Boulanger, Norauto...),
Banque Accord peut proposer aux particuliers des cartes de paiement qui répondent à leurs habitudes de consommation,
pour payer au comptant, à crédit, et de profiter des facilités de paiement.

Être détenteur d'une carte du Réseau Banque Accord permet également d'accéder
à une large gamme de produits financiers et services : prêt personnel, crédit renouvelable, rachat de crédits,
assurance, compte épargne et assurance vie, cartes cadeaux... Découvrez les cartes bancaires et tous les produits Banque Accord,
pour profiter de leurs nombreux avantages !

Modifier votre Alerte | Créer un CV | Inscription Newsletter | Désactiver cette alerte

Nous vous informons que l’Alerte Emploi et les liens qu’elle intègr

e contiennent des données concernant vos recherches d’emploi. Afin d’éviter qu’une tiers personne n’accède à ces données, nous vous déconseillons fortement de faire suivre cet email.

minjeducation France SAS – 417 627 940 RCS Paris Siège Social : 78ter rue Laugier, 75 017 PARIS

Job Agent ID: 314­6088, 2013-10-03 12:02:14

Phishing analysis :

CLICK : Faitesavotreademandead'ahésionaenaligne enacliquantaicia
OPEN : http://www.minjeducation.com/minjeducation/StudentImages
REDIRECT : http://eizo.co.nz/not/xxx/
SCREENSHOT :


CLICK : Se connecter à L'ESPACE CLIENT
REDIRECT : http://eizo.co.nz/not/xxx/compte.php
SCREENSHOT :


CLICK : VALIDER
REDIRECT : http://eizo.co.nz/not/xxx/send.php
REDIRECT : https://www.banque-accord.fr/

Email analysis :

NOTE : oksi@tv.fr
NOTE : Received : from tv.fr ([166.63.122.189])


NOTE : X-Php-Originating-Script : 0:b.php

Download your pending document via Dropbox 13-53-09 (Dropbox Phishing)

Hello *@*

You have a pending incoming document shared with you via Dropbox

Dropbox makes it easy to create, store and share online documents, spreadsheets and presentations.

lClick here to view shared docs.

Thanks!
- The Dropbox Team
© 2016 Dropbox

Phishing analysis :

CLICK : lClick here to view shared docs.
OPEN : http://bit.ly/1Y7zmlo
REDIRECT http://www.wmh11.conticom.pl/media/mailto/load_content.php
ADRESS BAR : Change to base64 (data:text/html;charset=utf-8;base64)
SCREENSHOT :


FORM (HTML) : http://homedecoration.pw/mickyrosay/finish.php
CLICK : Sign In
SCREENSHOT :


CLICK : Validate
REDIRECT : https://www.dropbox.com/business?_camp=email_basic&oref=e&_tk=email&_ad=39078

Email analysis :

NOTE : dm3@customerserviceprovider.onmicrosoft.com
NOTE : antcear960@gmail.com
NOTE : X-Organization : yksvextavevak21954
NOTE : X-Author : yksvextavevak21955
NOTE : X-Originating-Ip : [88.51.212.130]

Friday, May 13, 2016

PROPOSAL FOR YOU FROM DR. OFFORI ATTA

Attention: Sir,

Tel: +233203295805,

My name is Mr. Offori Atta; I am the Regional manager of AD Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of AD Bank it is my duty to send in a financial report to my head office in the Capital city Accra at the end of each Business Year. On the course of the last year 2014 Business Report, I discovered that my branch in which I am the manager made Five Million Five Hundred And Twenty Thousand United State Dollars (USD 5,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much. My private phone number and my email is the above. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.

Yours Truly,

Mr. Offori Atta.

Email analysis :

NOTE : offori.atta@yandex.com
NOTE : offoriy2k@gmail.com
NOTE : Received : from unknown (HELO 41-66-233-108-dedicated.4u.com.gh) (41.66.225.1)


NOTE : by ps37.suite2.arena.ne.jp (210.136.108.28)
NOTE : client-ip=210.136.108.28;

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00 which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union transfer today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- usaembasiy@gmail.com

Your Sincerely
MR. JACK SMITH
Tale: 229 68570892

Email analysis :

NOTE : usaembasiy@gmail.com
NOTE : Embassy.@ray.ocn.ne.jp
NOTE : client-ip=153.149.233.30;


NOTE : X-Originating-Ip : [173.193.202.116]

PARTENARIAT POUR INVESTISSEMENT ET CRÉDIT (PRÊT)

Bonsoir MR/MME,
Comment peut on investir dans votre pays??
Nous sommes un Groupe d'Investisseur privé en quête de Pays stable
pour investir dans les domaines porteurs dans votre pays.
Nous nous baserons sur vos conseils pour toute activité dans laquelle
nous aurons à investir, ce qui nous épargne de tous risques et nous
garantit un retour sur investissement.
Avec nous devenez des Partenaires a part entière pour de nouveaux
Horizons de réalisation.
Par ailleurs, nous décentralisons nos actions en offrant aussi des
Prêt d'un taux de 2.% à court moyens ou long terme à toutes personnes
honnêtes et sincère dans tous les domaines...

Courriel: leiningerlouisandre@gmail.com

Hello MR/MRS
How can we invest in your country ??
We are a private investor group seeking stable country
to invest in promising activities.
We consider all your advices for any activity in which
we will have to invest, so we can be sure to stay
out of all risk and we can guarantee a return on our investment.
With us become a full Partner for new Horizons implemented.
Furthermore, we also decentralize our actions by offering short or long term
Loan at 2% interest rate to honest and sincere people in all personal bizness...

Courriel: leiningerlouisandre@gmail.com

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

Email analysis :

NOTE : votre-credit@financier.com
NOTE : leiningerlouisandre@gmail.com
NOTE : Received : from 41.138.89.211 ([41.138.89.211])


NOTE : by webmail.sgs-1848.de (Horde Framework) with HTTP;

Urgent response needed.


Hello,
Do not be surprise at my sudden contact. I have a business request to relate with you and I believe that you can handle this proposal with a serious mind. Upon receipt of your Reply I will send you Details.

You can include your telephone or mobile number for easy Communication.

Best Regards
John Kolbe.
Reply to my private email: jstk0147@yahoo.com

Email analysis :

NOTE : test@edmgears.com
NOTE : jstk0147@yahoo.com
NOTE : Received : from [183.224.41.32] (helo=User)


NOTE : by server1.edmgears.com

Greetings in the name of god

Dear Friend,

Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died late last year 2015. I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision,before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund before the bank.

Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization.

FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________

Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.

Mrs Rose Holtsbery

Email analysis :

NOTE : rshbry156@gmail.com
NOTE : 2055@charter.net
NOTE : Received : from ip-202-60-238-088.cyberec.com
NOTE : (HELO tomatobooks.localdomain) (202.60.238.88)


NOTE : Received : from User (localhost.localdomain
NOTE : [127.0.0.1]) by tomatobooks.localdomain (Postfix)

Thursday, May 12, 2016

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank Of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Ghana , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally, I need your promise that no official of the Bank of Ghana will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remitthe money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan
Chairman payment verification Panel
Email: usmhass67@gmail.com

Email analysis :

NOTE : usmhass67@gmail.com
NOTE : hgh@gmail.com

Attention: Beneficiary, (ATM Scam)

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 11th of May, 2016. Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Logistic Manager:Mr.Stephen Daniels,
Email; ups.dhlexpresscompan@outlook.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Stephen Daniels

Email analysis :

NOTE : dhlexpresscompan@outlook.com
NOTE : www.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

I am Diplomat OBI JAMES

I am Diplomatic JAMES OBI, I have correct the mistake, So I'm now take my trip back to your Country USA, the mistake was made By my Company Manager to take wrong address, by going to BRAZIL. Now I have corrected the mistaken and I have arrived back to United States Of America California. Los Angeles International Airport, Whiteman Airport (WHP) So you have to go and send the Airport Clearance Fee of $267 for your Atm card, which was loaded in United States Currency Dollars So please go right now and send the clearance fee $267 to this information as stated, Give me more direction how to take local flight or Taxi to come to your address Along with the fee of $267/ Mtcn. Hurry up, because I don't want to sleep here today, Receiver name to send it via Money Gram Or Western Union.

Receiver's Name. JEROME DJOSSA
Country. Benin Republic
City. Cotonou
Text Question. God
Text Answer. .Able
Amount $267.00
MTCN. .
Sender. .

I'm in: California. Los Angeles Whiteman Airport (WHP)
Waiting for the payment Mtcn no of the $267bfor the clearance Fee.
PH No, _+1(441)862 53425 call or sms me.
Regards:
E mail: obijames949@gmail.com
Diplomatic JAMES OBI

Email analysis :

NOTE : I am Diplomat OBI JAMES
NOTE : bureaushell@gmail.com

Wednesday, May 11, 2016

Vous avez un nouveau message (Phishing Fortuneo > Banque Populaire)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie Fortuneo .

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

https;//mabanque.fortuneo/fr/connexion

Cordialement,
l'équipe Fortuneo
Nous vous remercions de votre confiance.

My account | My itinerary | Unsubscribe | Privacy Policy | Customer Support
Expedia.ca sent this email and cannot receive replies via email. P.O. Box 47628, Toronto, ON, M3C 3S7, Canada.

Travel Industry Council of Ontario
In accordance with the Ontario Travel Industry Act, 2002, this page contains detailed information on the names, addresses, and registration numbers applicable to the providers of travel and ticket fulfillment services.

Ticket fulfillment services provided by:
Tour East Holidays (Canada) Inc., 15 Kern Road, Suite 9, Toronto, Ontario M3B 1S9.
TICO Registration No.: 50015827
Tour East Holiday (Canada) Inc., 2000 Peel Street, Suite 735 Montréal, QC H3A 2W5.
Quebec License No. 702246.


© 2016 Expedia, Inc. All rights reserved. Expedia, Expedia.ca, and the Airplane logo are trademarks or registered trademarks of Expedia, Inc. in the U.S. and/or other countries. Other product and company names mentioned herein may be trademarks of their respective owners.
(EMID: MR-CM-RFD-teid4.0-issu123-test2-langEN-versX-mcidM-segaX-segbX-segmX-SID4003962-key34080121838-paid167700948-locen_CA) (MD: 20160406054400)

Phishing analysis :

CLICK : https;//mabanque.fortuneo/fr/connexion
OPEN : http://casaruralsanmiguel.com/hkr
REDIRECT : http://13.79.168.131/populaire-1/*/index.php
SCREENSHOT :


ACTION : SELECT A REGION
REDIRECT : http://13.79.168.131/populaire-1/*/index.html
SCREENSHOT :


CLICK : Valider
REDIRECT : http://13.79.168.131/populaire-1/*/bred/index.php
SCREENSHOT :


CLICK : CONNEXION
REDIRECT : http://13.79.168.131/populaire-1/*/bred/connect.php?co=*_*
SCREENSHOT :

Email analysis :

NOTE : rs@zeturf.fr
NOTE : lkhydh@zeturf.fr
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Received : from l3ez.entercloudsuite.local ([185.48.33.67])

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact Email-Johnsongary248@gmail.com
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : kuurin@sound.ocn.ne.jp
NOTE : .kuurin.@sound.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.6]

YOU HAVE WON

Your E-MAIL ID just won 750,000 GBP in the ongoing Microsoft Promotion 2016. Send: Full Names, Address, Phone Number: msclaimsdepartment@outlook.com for claims.

Microsoft Lottery Team.

Email analysis :

NOTE : msclaimsdepartment@outlook.com
NOTE : xinwlin@uiowa.edu
NOTE : Return-Path : < xinwen-lin@uiowa.edu >
NOTE : Received : from PAZWORLDPC (197.210.227.100)
NOTE : X-Originating-Ip : [197.210.227.100]

PERSAHABATAN TAK MENGENAL JARAK

Hi,

apa kabar? senang bertemu denganmu di sini dan saya merasa senang setelah melihat profile kamu dan saya harap kita dapat berteman, dan Semoga harimu menyenangkan, God bless you dan saya harap untuk membaca pesan darimu.

thanks

Email analysis :

NOTE : infos@indonesia.com
NOTE : ms.clarita.sukaesih@gmail.com
NOTE : Received : from AdminPC (unknown [202.62.18.103])


NOTE : by smtp.internux.co.id (Postfix)

Tuesday, May 10, 2016

THE WILL OF GOD

Good day Dear Beloved,

My name is Mrs. Anna John, I am a dying woman who had decided to donate what I have to the Charities. I am 65 years old and was diagnosed of cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow the fund to be claimed by government after my death. I will give you details once i hear back from you.continuous care of the less privileged.half of this amount would still go to you and your church as my token of thanksgiving to God.

Please reply me only with this my private email id: annajohn1@outlook.fr
Regards,
Mrs. Anna John

Email analysis :

NOTE : annajohn9@outlook.fr

Your ATM Card will be shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card will be shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only. As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Email analysis :

NOTE : johnforbeskerry121@citromail.hu
NOTE : Mr.@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [46.23.66.109]

邮件测试帐号



Do you need a business loan or a loan of any type? If yes contact us via Email today at: clmloans92@yahoo.com

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:

Send all your loan application information direct via: clmloans92@yahoo.com

Email analysis :

NOTE : mailtest@ovuni.com
NOTE : X-Originating-Ip : [197.211.52.27]

Hello My love

Hello My love

My name is Jeanne sambou I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( jeannesambou8@gmail.com ) so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply

Thanks from me,

Jeanne

Email analysis :

NOTE : jeannesambou8@gmail.com
NOTE : jeanna6sambou@hotmail.com
NOTE : Mime-Version : 1.0

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.
Kind regards,

Mrs. Rebecca Garang
For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk

OFFICE OF THE PRESIDENT

ICPC Benin dependent Corrupt Practices and Other Related Offenses,
United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
funds delay and Impersonation.Plot 802, Constitution Avenue Zone A9 Central Area
P . MB 535, Cotonou-Benin : OUR Ref: ICPC/NG/FG/2016

PRESIDENCY:
OFFICE OF THE PRESIDENT

ATTN: DEAR BENEFICIARY?

Does it mean that you are no More Interested of making the claim of $20 Million? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr. Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund on your behalf yo do make sure that we get things done as well. With all due Respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this delivery since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will Cancel the delivery. What makes you think that you will Not Secure Access to your Fund as Beneficiary and you should know that I have made Everything Possible for you to receive those funds so kindly go now and send the fee required the sum of US $250 for the sign and stamp of the UN clearance certificate since Mr. Abraham Labored EFCC have promised to help you out to complete the remaining balance. Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long announcement of release of your fund which is ready to be with you, so with all due respect I advice you to go now and send this Fee immediately without any delay and update me immediately because I want you to secure this fund as a Agreed and signed. I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $250 should be sent via Money Gram.

Receiver Name: PETER OBI
Country: Benin
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _____________________________
MTCN: ____________________________________

Thanks for your Understanding
Best Regard

BENIN REPUBLIC'S PRESIDENT
YAYI BONI, (SFF, GCRF)

Email analysis :

NOTE : presidentyayiboni1200@gmail.com
NOTE : officepresi.@vega.ocn.ne.jp

DAVID CANDY

Attention:

We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of MR. DAVID CANDY Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent MR :Richard Johnson of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your Card ATM, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1229_2319720_4903 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr MR :Richard Johnson has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number(5)Country
(6)City(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the Card ATM which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email...johnsonbarrbarr@gmail.com) Agent Name.. MR :Richard Johnson Call:...+1229_2319720_4903 So contact him to deliver your Card ATM first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Card ATM does not know the content of that Card ATM is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
MR. DAVID CANDY
+229 98087038

Email analysis :

NOTE : johnsonbarrbarr@gmail.com
NOTE : WWW.@aioros.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.33]

Halifax Loans Available @3% Interest

Dear Sir/Madam,

This is to inform you that Halifax Financial Loans Service is giving out international loans without collateral and no blacklist checks. Our unsecured loans are guaranteed with flexible repayment agreement.

We provide loans to businesses, firms, companies and individuals at an interest rate of 3%, depending on the loan scenario, it might be for a short or long term. We shall process your loan as soon as we receive your loan application.

Contact our Consultant for your loan application at Telephone: +27 780055855 (9.00am to 5.00pm Mon-Fri) or E-mail: larawilliams.halifax@gmail.com

Lara Williams
Halifax Loans International

Virus-free. www.avast.com
halifaxloans.jpg

Email analysis :

NOTE : webtrust1@vhilkiuj.net
NOTE : larawilliams.halifax@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-4

Monday, May 9, 2016

Confirm receipts


Email analysis :

NOTE : attorneypl9094153@gmail.com

Elena Nana

WITH RESPECT FROM MISS ELENA I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number. Sincerely yours, Elena Nana

Email analysis :

NOTE : en1822085@gmail.com
NOTE : asarijopaul@yahoo.co.jp

From Money Gram Money Transfer

Attention My Dear,

Your first payment of $7000 Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $7000 today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 OR +229-9985-9256. Email (moneygram_transfer2@hotmail.com) he will keep sending your payment until your total fund is Completed $3.700,000 usd

Best Regards
Mr.Karla Johnson

Email analysis :

NOTE : moneygram_transfer2@hotmail.com
NOTE : adoc-cper12.@viola.ocn.ne.jp
NOTE : X-Originating-Ip : [209.95.36.14]

From: Miss Sarah Bright

Dear One,

I am writing this letter with due respect and heartful of years since we have not known or met ourselves previously.

My name is Miss Sarah Bright. I am the only daughter of late Chief John Bright. My father was a preeminent oil and gas entrepreneur in West Africa before he died. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in a ghastly automobile accident along Yamoussoukro expressway when I was barely 9 years old and since then my father took me so special as his only child. I prayed before contacting you and I believed that you are the rightful person to help me out of my horrible situation. Please I need your assistance to transfer my inherited money 10.5 million American dollars to your country for investment ventures under your care and directive, while I will continue my education in your country after the transfer. It is my desire to come over to your country to further my education while you invest and manage my inherited money. Please I am an orphan and I need your assistance to transfer my inherited money to your country. I will also need your assistance to secure a nice school for me in your country, where I will continue my education. I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of my inherited money into your nominated account. As soon as I receive your reply indicating your interest to assist me to transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money to your account as I believe that this transaction would be concluded within few days you signify your interest to assist me. Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness ,I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.

Anticipating to hear from you urgently.

Thanks and God bless you.
Yours Sincerely,
Miss Sarah Bright

Email analysis :

NOTE : sarah1bright@yahoo.co.jp
NOTE : sarahbright@outlook.fr
NOTE : Sender : hiyoko19951122@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [199.115.117.199]

Rép : Affordable loan @ cheap interest rate


Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details

Email analysis :

NOTE : raihanah@pknm.gov.my
NOTE : wkohln@gmail.com
NOTE : X-Originating-Ip : [197.210.226.250]
NOTE : X-Mailer : Zimbra 8.0.5_GA_5839 (zclient/8.0.5_GA_5839)
NOTE : Received : from mail.pknm.gov.my (mail.pknm.gov.my [192.168.100.226]) by mail.pknm.gov.my (Postfix)


What is pknm.gov.my ?

Malacca State Development Corporation

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.

Kind regards,

Mrs. Rebecca Garang

For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk
NOTE : Received : from User (unknown [41.71.185.224])


NOTE : by correo.dicta.hn (Postfix)

Us homeland security department office.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address.

Email analysis :

NOTE : homelandsecu244@gmail.com
NOTE : HOME.@sand.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.31]

MR.MARKIND OMAR

UNITED NATION MONITORING FUND ACCRA GHANA WEST AFRICA OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU I AM MR.MARKIND OMAR THE DIRECTOR OF UNITED NATION MONITORING FUND IN ACCRA GHANA. WE ARE CONTACTING YOU IN REGARDS TO YOUR RECOVERED DELAYED FUND WORTH OF $10MILLION AMERICAN DOLLARS FROM ONE OF THE LEADING BANK HERE IN AFRICA THAT WAS ASSIGN TO TRANSFER TO YOU AS THE REAL BENEFICIARY THE UNITED NATION MONITORING DEPARTMENT HERE IN ACCRA GHANA IN WEST AFRICA HAS INTRUDED OVER THE RECOVERED FUND AND INSTRUCTED TO TRANSFER THE FUND TO YOUR DOOR STEP YOUR COUNTRY THROUGH DIPLOMATIC TRANSFER WITHIN 72HOURS, YOU ARE HEREBY ADVICE TO FORWARD THIS FOLLOWING INFORMATION'S TO ENABLE THE CONSIGNMENT REGISTERED ON YOUR NAME AND YOUR INFORMATION'S WITH THE UNITED NATION DIPLOMATIC DELIVERY VESSEL FOR EFFECTIVE DELIVERY TO YOU AS THE REAL BENEFICIARY. YOUR FULL NAME ............................................. 1,YOUR HOME OFFICE ADDRESS FOR DELIVER............... 2.YOUR PRIVATE MO

UNITED NATION MONITORING FUND
ACCRA GHANA WEST AFRICA
OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU
jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, outdrofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com...................
5 YOUR AGE ................................................................

YOU ARE ADVICE TO RETURN TO THIS OFFICE OF THE UNITED NATION MONITORING FUND FOR MORE INSTRUCTION ON HOW TO RECEIVED YOUR CLAIMED FUND, URGENT.
please contact me with my private email address
(markind.omar22@gmail.com )

BEST REGARDS
Mr MARKIND OMAR
DIRECTOR UNITED NATION MONITORING FUND

Email analysis :

NOTE : carolinda.eze@gmail.com
NOTE : markind.omar22@gmail.com