Wednesday, March 23, 2016

Pls call me

Please call me we need to talk about Mr Filippo vergio

Email analysis :

NOTE : Filippovergio@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Return-Path : < accounts@asada-aaromco.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : client-ip=164.132.109.49;
NOTE : X-Php-Originating-Script : 0:rcube.php
NOTE : Received : from asada-aaromco.com
NOTE : (49.ip-164-132-109.eu. [164.132.109.49])


NOTE : Received : from admin by asada-aaromco.com with local
NOTE : Pls call me

ATTN MY DEAR

Good Day Dear Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin, agent Dr. Terry Philip, he will need your information to complete the delivery of package {consignment box} which worth a big amount of dollars (USD$12.5). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: Terry Philip (terryphilip1@yahoo.com) phone:(+229 99084775) Dr. Philip Terry DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229 99084775 This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : terryphilip11201@terry.jp.tn
NOTE : rexhenry1@yahoo.com
NOTE : Received : from prive-c09b8d1cf.www.huaweimobilewifi.com
NOTE : (41.138.89.220)

ATTENTION:SIR/MADAM GET BACK TO ME ASAP.

FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

No threats detected. www.avast.com

Email analysis :

NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]

APPROVED FUND DATE 22/03/2016

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

DATE: 3/23/2016

Attention:

This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.

Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................

Thanks and we appreciate your kind response.

MR. MUSTAFA MAGU

Direct Tel: +234) 0786238573

Email analysis :

NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72