Friday, June 17, 2016

From Dr.Isabella Jefferson

Hello dear friend,

I'M Dr.Isabella Jefferson I am a UNITED STATE MILITARY NURSE From united state of America. Am supportive and caring, looking forward to get a nice friend. I read your profile from professional link network and pick interest on you. I will like to establish mutual friendship with you. Please let continue our conversation through my private email box.Here is my email address ( drisabellajeffersonus@gmail.com ) I will introduce myself better and tell you the reason why i contact you also send you my picture as soon as i receive your mail.Thanks and regards.

Dr.Isabella Jefferson

Email analysis :

NOTE : aminadukson750@asia.com
NOTE : drisabellajeffersonus@gmail.com
NOTE : Received : from 41.82.51.166 ([41.83.30.153])

Congratulation you are one of BMW Lucky Winner Contact: bmw.automobile2016@gmail.com

Congratulation You are one of the ten(10) lucky 2016 end of the year promo
winner, please contact Game Manager to claim your price:
bmw.automobile2016@gmail.com

NOTE; delivery charges are winner responsibility

Email analysis :

NOTE : 203.86.24.211@lhr.comsats.net.pk
NOTE : bmw.automobile2016@gmail.com
NOTE : Received : from 197.211.53.45 (proxying for unknown)
NOTE : (SquirrelMail authenticated user oracle) by 210.56.16.10

Secure Message From Eric

g
G

Hello, I tried to upload and send earlier but got an error message, So i had to send it using Dropbox because it is safe and secure to share important document/files.

View|Download files

scan011.pdf
scan012.pdf

© 2016 Drop Box

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

File analysis :

CLICK : View|Download files
OPEN : http://goo.gl/OgPeo3
REDIRECT : http://timeinformatica.com.br/down.js/
RESULT : Unresponsive...

Email analysis :

NOTE : info@g-dss.com
NOTE : iluvtoteach56@aol.com
NOTE : Received : from LOBO (unknown [185.60.147.98])


NOTE : Colocore Gmbh
NOTE : client-ip=204.29.186.159;

Cordelia Adams

Dearest One,I am Mrs Cordelia person from Kuwait. I am married to Mr. Robert Adams. who worked with Kuwait embassy in Ivory Coast for Nine years before he died in the year 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6 Million (Six ) Million U.S. Dollars) in the bank here in a fixed suspence account and he declare me as the next of kin to the said fund.I would like to hear from you as soon as possible so that i can give you more details about the money Remain blessed in the Lord.Yours in Christ,Cordelia. Adams

Email analysis :

NOTE : cordelia.adams400@gmail.com
NOTE : cordeliaadams.1@gmail.com
NOTE : X-Rocketymmf : adamssjrit2012
NOTE : Received : from [41.207.14.165]

Your Outstanding Payment

Dear Sir,

INSTRUCTIONS TO CREDIT YOUR ACCOUNT THROUGH ONLINE/SWIFT SERVICES

We write to inform you that we have been authorized by the office of the President of European Central Bank and Federal Ministry of Finance to investigate the reasons associated with the unnecessary delay to the release of your outstanding Inheritance payment and effect your transfer from Federal Government reserve account immediately.

Your fund has been transferred to your Bank account.Kindly find attached your TRANSFER RECEIPT.Please download our TRANSFER RECEIPT attached and give us a feed back if the transfer is made to the right account.

The appointment of this Bank to correct all the anomalies surrounding your payment was further authenticated and endorsed by the World Bank delegates that visited this country recently.

With Much Love Have a wonderful day ahead.

Best regards
Javier Marín
CEO Santander Group.

CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately

Email analysis :

NOTE : santander.group@inretex.com
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : X-Antiabuse : Primary Hostname - midland.website.haus
NOTE : Received : from [::1] (port=33098 helo=inretex.com) by midland.website.haus
NOTE : Received : from dee-24.com ([68.171.209.105])

GOOD DAY MY BELOVED FRIEND YOUR PAYMENT IS READY.

YOUR ATM CARD NUMBER: 4278763100030014

HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY. HOWEVER I HAVE REGISTERED THE ATM CARD WITH DHL COMPANY THIS MORNING AS WE AGREED AND THE DELIVERY WILL TAKE OFF TOMORROW MORNING BASED ON MY AGREEMENT WITH THE DHL DIRECTOR REV. COLIN THOMPSON, MOST IMPORTANTLY RECONFIRM YOUR CURRENT DELIVERY ADDRESS TO HIM CONTACT HIM VIA HIS PRIVATE EMAIL:(rev.colin.thompson@deliveryman.com) THE ONLY MONEY YOU ARE REQUIRED TO PAY IS $173 AS PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP. I WILL NOT BE REACHED TILL AUGUST 25TH 2016, BECAUSE I AM ON MATERNITY LEAVE. THE AMOUNT IN YOUR ATM CARD IS 1.2 MILLION USD, AND THE PIN-CODE OF YOUR ATM CARD IS (0609)

THANKS MRS. SHELLY ANNA EDRIS.

Email analysis :

NOTE : infos465@gmail.com
NOTE : Received : from jws106156.mail.bf1.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 2298
NOTE : 98.139.215.251

Account Alert: Personal Safe Key (PSK) (American Express Phishing)

American Express Personal Safe Key (PSK)

Please create your Personal Security Key. Personal Safe Key (PSK) is one of several authentication measures we utilize to ensure we are conducting business with you, and only you, when you contact us for assistance.

American Express uses 128-bit Secure Sockets Layer (SSL) technology. This means that when you are on our secured website the data transferred between American Express and you is encrypted and cannot be viewed by any other party. to create your PSK (Personal Safe Key).
The contained message may be privileged, confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. Sincerely, American Express Customer Service.

Create your PSK

Kind regards,
Dave Barry

American Express. All rights reserved.

Email screenshot :


Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < americanexpress@welcome.aexp.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset=ISO-8859-1
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from unknown (HELO AGSKISAJ) (175.157.252.110)


NOTE : Account Alert: Personal Safe Key (PSK)

Phishing analysis :

CLICK : Create your PSK
OPEN : http://amexpersonalsafetykey.com/create
SCREENSHOT :


CLICK : Log In
REDIRECT : http://amexpersonalsafetykey.com/create/step2.html
SCREENSHOT :


CLICK : Continue
REDIRECT : http://amexpersonalsafetykey.com/create/step3.html
SCREENSHOT :


CLICK : Continue
REDIRECT : http://*.*.id.opendns.com/s/phish.opendns.com/index.php?X-OpenDNS-Session=*_*_*_url=amexpersonalsafetykey.com%2Fcreate%2Fstep3.html&server=ams16&prefs=&tagging=&nref

Whois amexpersonalsafetykey.com :

Domain name: amexpersonalsafetykey.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2016-06-16T16:00:00Z
Creation Date: 2016-06-16T17:27:11Z
Registrar Registration Expiration Date: 2017-06-16T16:00:00Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: cs@now.cn
Registrar Abuse Contact Phone: +86.7563810552
Registrant Name: Ping Lun
Registrant Organization: na
Registrant Street: 5\\A Xiamen road park
Registrant City: Xiamen
Registrant Province/state: FJ
Registrant Postal Code: 350344
Registrant Country: CN
Registrant Phone: +86.7543376325
Registrant Phone EXT:
Registrant Fax: +86.7543376325
Registrant Fax EXT:
Registrant Email: cs@now.cn
Registry Admin ID:
Admin Name: Ping Lun
Admin Organization: na
Admin Street: 5\\A Xiamen road park
Admin City: Xiamen
Admin Province/state: FJ
Admin Postal Code: 350344
Admin Country: CN
Admin Phone: +86.7543376325
Admin Phone EXT:
Admin Fax: +86.7543376325
Admin Fax EXT:
Admin Email: cs@now.cn
Registry Tech ID:
Tech Name: Ping Lun
Tech Organization: na
Tech Street: 5\\A Xiamen road park
Tech City: Xiamen
Tech Province/state: FJ
Tech Postal Code: 350344
Tech Country: CN
Tech Phone: +86.7543376325
Tech Phone EXT:
Tech Fax: +86.7543376325
Tech Fax EXT:
Tech Email: cs@now.cn
Name Server: a.dnspod.com
Name Server: b.dnspod.com
Billing Name: Ping Lun
Billing Organization: na
Billing Street: 5\\A Xiamen road park
Billing City: Xiamen
Billing Province/state: FJ
Billing Postal Code: 350344
Billing Country: CN
Billing Phone: +86.7543376325
Billing Phone EXT:
Billing Fax: +86.7543376325
Billing Fax EXT:
Billing Email: cs@now.cn

hello dear

hello dear my name is Zalfa i live in London. I have something to discus with you.so please write me to my email, zalfa4faruk@gmail.com

Email analysis :

NOTE : zalfa4faruk@gmail.com
NOTE : Mime-Version : 1.0
NOTE : client-ip=212.82.97.161;

IMF Welcomes Nigeria's Decision on Exchange Rate [Information]

WASHINGTON—

The International Monetary Fund said Thursday that it welcomed the decision by Nigeria's central bank to abandon its currency peg and adopt a flexible exchange rate policy, saying this was important to reduce fiscal and external imbalances.

IMF spokesman Gerry Rice told a weekly news briefing that the fund wanted to see how effectively the naira exchange market functions once the new float system is put into effect on Monday.


Nigeria's central bank governor said in a letter to President Muhammadu Buhari that the bank expects the naira to settle at around 250 to the dollar after it abandons the peg of 197 to the dollar it has supported for 16 months.

"I think the announcement yesterday to revise the guidelines for the operation of the Nigerian interbank foreign exchange market is an important and welcome step," Rice told reporters. "It will provide greater flexibility in that market, the foreign exchange market."

Senior IMF officials, including Managing Director Christine Lagarde, have urged Nigerian officials to allow the naira to fall to absorb some of the shock to the economy from a plunge in oil prices and revenues. OPEC member Nigeria is a major oil producer.

IMF officials have said that Nigeria has not requested IMF financial assistance, but has been in consultation with the fund on dealing with budget shortfalls.

"As we have said before, a significant macroeconomic adjustment that Nigeria urgently needs to eliminate existing imbalances and support the competitiveness of the economy is best achieved through a credible package of policies involving fiscal discipline, monetary tightening, a flexible exchange rate regime and structural reform," Rice said. "Allowing the exchange rate to better reflect market forces is an integral part of that."