Tuesday, April 26, 2016

RE: Hledání partnerství

Hledání partnerství

Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .

Pozdravy :E-mail: helpinvest@outlook.com

Email analysis :

NOTE : huixin.wang@student.unsw.edu.au
NOTE : Received : from INFPACM005.services.comms.unsw.edu.au
NOTE : (smtp.unsw.edu.au. [149.171.193.32])


NOTE : Received : from unknown (HELO INFPWXH003.ad.unsw.edu.au)
NOTE : ([172.20.26.56])

Informations from Scam.cz :


- Scam was sent from the UNSW university.
- huixin.wang account was used to relay this scam.

RE: CASH AWAITING PICK-UP!!!

This is to re-notify you of the £1,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: wu.hillaryf@gmail.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: wu.hillaryf@gmail.com.

Email analysis :

NOTE : bsangre@comef.com.uy
NOTE : wu.hillaryf@gmail.com
NOTE : Thread-Topic : CASH AWAITING PICK-UP!!!
NOTE : client-ip=201.221.2.18;

Tres Cher Bien Aimée

Bonsoir Très Cher(e),

Permettez-moi avant tout propos de me présenter à vous.

A l'état civil je suis Mme Aline BORDERIE (veuf Miller François), née en Février 1955 a M'BOUR (SEN). C'est avec un cœur plein de désespoir que je vous adresse ce courriel afin de solliciter votre accord pour la réalisation d'une donation.

En effet, je souffre d'une forme rare d'un cancer de la gorge qui dure depuis plusieurs années et très récemment les tests médicaux effectués ont malheureusement révélé que je n'ai plus vraiment longtemps à vivre parce que le mal qui me ronge est en phase terminale. Face donc à cette terrible et douloureuse situation, j'ai décidé de faire don de tout ce que je possède car je suis veuf depuis quelques années et malheureusement je n’ai jamais eu la chance d'avoir un enfant.

Actuellement, je dispose encore d'une importante somme d'argent qui se trouve sur un compte domicilié dans une banque d'affaires basée en Afrique de L'ouest précisément en République du Bénin où ma défunt mari et moi possédions une unité de transformation de noix de cajou.

Je souhaite de tout cœur vous léguer une partie de cette somme afin que vous puissiez en disposer pour financer des projets d'appui et d'aide aux personnes en difficultés et/ou soutenir des œuvres de charité. Je tiens tout particulièrement à ce que cet argent serve à atténuer un temps soit peu les souffrances de quelques personnes défavorisées. En conséquence si vous vous en sentez capable, Contactez-moi a mon adresse email personnelle : alineborderrie@gmail.com

Recevez mes cordiales salutations.

Mme Aline BORDERIE

Email analysis :

NOTE : alineborderrie@gmail.com
NOTE : alineborderie@outlook.fr
NOTE : client-ip=87.253.162.48;
NOTE : Received : from mail.server6.configcenter.info
NOTE : (mail.server6.configcenter.info. [87.253.162.48])

ECONOMIC AND FINANCIAL CRIME COMMISSION

EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR

ATTN :

CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:

This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor. Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package. Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:

OPTIONS:

FedEx (2working days)

Mailing &n bps;....................... $50.00
Insurance..................... ........$350.00
Vat (5%).......................... ....$85.00
Total......................... ........$485.00


UPS(2working days)

Mailing &n bsp;....................... $45.00
Insurance..................... ........$280.00
Vat (5%).......................... ....$40.00
Total......................... ........$365.00


DHL(2working days)

Mailing &n bps;............$70.00
Insurance................. $385.00
Vat (5%).................. $75.00
Tot........................$590
530.00

Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country. Please respond to this email by making a selection from the options above and urgently provide your mailing address. However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will en
counter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.

Receiver Name: .................... Fred Oki
Receiver Address: .................. 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : ................. Who
Text Answer: ................... Trust
MTCN..........................

Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer. Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.

Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.

Email analysis :

NOTE : info.efcc.nigeria@openmailbox.org
NOTE : info@efcc.org

OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

YOUR URGENT ATTENTION IS NEEDED

We need you to forward your transfer information to us for immediate transferring your fund of $10.8MILLION that was deposited under money gram Benin republic, You will be receiving $7,000.per day until total fund of $10.8MILLION is fished. So do reply us with required info detailed below,

Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________

Thank you,

MR. emmanuel oji
Call +229 99847435

Email analysis :

NOTE : MONEYGRAM.@samba.ocn.ne.jp
NOTE : moneygramoffice92@bk.ru
NOTE : designates 153.149.230.9 as permitted sender


NOTE : X-Originating-Ip : [41.216.50.32]

8000 scams

8000 Messages on Scam.cz Thanks to : FBI, UN, Western Union, ATM.

And most of all to all scammers. http://www.scam.cz Scam,Phishing,Virus,Trojan Analysis

Kweku Abbey

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Email analysis :

NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;

PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY)

FEDERAL TREASURY BOARD
CONTRACT EXAMINATION & PAYMENT UNIT
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
PRIVATE EMAIL:d_elume@yahoo.com
TEL:2348045155488

Kind Attention

RE :PAYMENT CONFIDENTIAL INFORMATION $32.500.000.00 USD

Your file was forwarded to my desk for payment verification after presidential instructions on onward payment due to all federal government of Nigeria Foreign contractors . Behold that I have carefully gone through your file and honestly saying, this claims is one of the over- invoiced perpetrated by the past top government functionaries and claims of deceased ones with huge deposit with some of the commercial banks in Nigeria
such claims are normally recommend for forfeiture back to federal government treasury. But I must confess to you that the antecedence of your claims are almost perfect, for this I have develop a lot of interest to work with you and have the sum of money in question $32.500.000.00 USD released to you, if you are willing to work and share this amount with me 50-50%, half to you and half to me. I have political ambition in the next electoral dispensation come the year 2019 and with this I am sure of building up a strong political empire . If your name was used without your consent then, let me know so that we can appropriate this.

Pls Advise me a. s. a. p of your true position or give me a call immediately.

Dr N Elume (PhD Econs.MON)

FEDERAL TREASURY BOARD
OFFICE OF THE PRESIDENT

Email analysis :

NOTE : d_elume@yahoo.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from 61-91-14-120.static.asianet.co.th
NOTE : (HELO zpanel.creativeonline.co.th) (61.91.14.120)


NOTE : Received : from APPS.PAWNEEISD.NET (unknown [199.38.190.91])


NOTE : by zpanel.creativeonline.co.th

invoice confirmation (Virus)

Good day,

Please find attached invoice for the past months. Remit the new payment
by 30/05/2016 as outlines under our payment agreement.

Regards

Sino

FILE : invoice0879657_pdf.ace

invoice0879657_pdf.ace is a virus.
SHA256: fe382fb45d36b6e03728384999eb79b38f198168dc6fcc4ddbdabb69439a205a
DrWeb : Trojan.PWS.Stealer.1932
ESET-NOD32 : a variant of MSIL/Injector.OZV
Sophos : Mal/DrodAce-A

Email analysis :

NOTE : bik@isioco.fr
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Received : from us32L.aryadns.com (us132.aryadns.com. [64.31.31.132])
NOTE : Received : from webmail.isioco.fr (localhost [IPv6:::1])
NOTE : by us32L.aryadns.com (Postfix)
NOTE : client-ip=64.31.31.132;