Wednesday, March 9, 2016

Αχ99608254 (American Express Phishing)

American Express

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Safeguarding You. There are no guidelines about levels of compensation in this area. Often, the parties can reach agreement about the amount of compensation which is appropriate. If they cannot agree, the court will have to decide. If an individual claims a certain amount in compensation, they will need to be able to show how your failure to comply with the Act has resulted in their incurring that amount of loss or damage.

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Email analysis :

NOTE : Received : from myremote1 (

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


Department of international funds settlement.


This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.

On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).

According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .

Get back to us with your banking information,

Full Names:.........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.

Yours faithfully,

Mr David Johnson,
Director Union Bank Compensation Payment Department.

Email analysis :


urgent........... reply

....................My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.:

Email analysis :

NOTE : client-ip=;
NOTE : X-Originator-Ip :

Mr. Jusuf Djelal

24, Quai du Seujet
Geneva - CH 1211

Dear Sir/Madam,

I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:

Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?

Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Email:(

Thank you for your time and attention.
Warmest regards

Mr.Jusuf Djelal.

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-3

Non-Ticket / Online E-mail Address Winning


Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2016 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (£700,000.00). For verification and release of your £700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. Ted Moore on this

Once again Congratulations !

Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery

Best Regard
Ted Moore

Email analysis :



Attn: Intended Partner,

We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.

We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email:

Your swift response will be appreciated

Andrew Henderson. ESQ
Attorney At-Law

Email analysis :


Urgent Assistance.

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

International Passports..................

Best Regards,
Dr. Gilbert Frederick

Email analysis :

NOTE : Sender :
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Meirit Leeba


Can i talk with you..?

Email analysis :


Vous avez 48 heures pour confirmer votre identité.

"Cher utilisateur"
Votre compte "Gmail" a expiré,

Veuillez nous répondre "ACTIF"pour éviter la clôture de votre compte.

Services des comptes Google.

Email analysis :

NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
NOTE : X-Sender-Ip :

Elina Kaunismäki

Do you need a loan ? if yes contact us via E-mail: for more details.

All response should be sent to our E-mail:

Email analysis :

NOTE : X-Originating-Ip : []
NOTE : Received : from ( [])

Olivia Michelle

Good day dear and nice to meet you, I'm Dr.Olivia Michelle, from UK please i will be very glad to be your friend and hope to hear from you soon.please write me back at my email id,

Email analysis :

NOTE : Organization : Poznaj Poczte WP
NOTE : X-Wp-Ip :,
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.


Attn:Fund Beneficiary.

Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge,

Yours Sincerely.

Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=;

For Charity Work.

Dear Beloved One

Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.

I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.

I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

Remain blessed
Mrs Rose David.

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