Tuesday, November 8, 2016

Thank you for your PAYMENT (Ref #QCL44188)!

Dear Client,

Your account has just been credited with USD 15,331.80 by Snap Cash LTD.

Reference: Affiliate Commission

Amount: USD 14,331.80
Skrill Transaction ID: 1864928454
Your Transaction ID: 1864928457

To view your balance, sign in to your account.

Best Regards,

Divina - Support
Snap Cash Binary
http://migre.me/vrVcJ

Global Millionaires Trader LLC,3788 Oakwood Avenue, NY, 10011

Email analysis :

NOTE : bounce@mktggroups.com
NOTE : Received : from mktggroups.com (199.101.185.145)


Scam analysis :

CLICK : account
OPEN : http://gtradersoftw.com/fQD2uN?email=*@*.*
REDIRECT : http://yourlegacy.online/?offerID=*
SCREENSHOT :


==Your Overture=

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty million five hundred thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Please Contact me urgently through this my private email address:( 122205@post.com ) for our easier communication.

Yours Faithfully

Tufan Erginbilgic-Chief executive, Downstream-British Petoleum-London-United Kingdom

Email analysis :

NOTE : 122702@post.com
NOTE : contact@onivo-cosmetics.com
NOTE : Received : from User (unknown [69.166.186.10])


NOTE : Corrupted IP (69.166.186.10) sending scam, spam, phishing


NOTE : by jn633.jn-hebergement.com