Friday, June 23, 2017

RE: HELLO

Hello,

I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

Email analysis :

NOTE : resolution@webadicta.org
NOTE : test@rachatcredits.ovh
NOTE : Received : from User (unknown [41.217.118.193])


NOTE : by ns336204.ip-91-121-204.eu

Monday, June 19, 2017

READY FOR DELIVERY $25.6 MILLION U.S DOLLARS IN A CONSIGNMENT BOX.

Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

Email analysis :

NOTE : info.bankuba@freemail.hu
NOTE : "www."@alice.it
NOTE : Received : from mzcstore091.ocn.ad.jp
NOTE : (mz-cb091p.ocn.ad.jp [118.23.178.17])

Friday, June 16, 2017

Re Urgent Attention:

EXXON MOBIL CEPU LTD Kabupaten Bojonegoro,Jawa Timur 62152, Indonesia Telephone: +(62)858 9101 0186 Fax Number: +(62)858 9101 0322 Email:jobs_exxonmobil@job4u.com Viridium Associates is the global leader in OIL/GAS staffing and recruitment providing our client ( EXXONMOBILCORPORATION) with permanent, temporary and project based solutions. Viridium Associates employs a team of 130 professionals globally with operations in Indonesia, Singapore, UK and in the U.S. (Texas and Florida).Viridium Associates has partnered with OIL/GAS industry leader EXXONMOBIL CEPU LIMITED CORPORATION that is looking for experience and qualify candidates for the job. Human Resources Manager of EXXONMOBIL CEPU LIMITED has found your experience and qualifications extremely useful for our requirements. If Interested, kindly send us your updated resume to; (jobs_exxonmobil@job4u.com). With the below details. Your Present Monthly Salary in USD:- Your Preferred Monthly salary in USD:- Total Years Of Experience:- Years Of Experience in Oil & Gas Companies:- Availability:- Current Location:- Most Recent Position Held: Best Regards, Daniel Hadi RECRUITMENT COORDINATOR

Email analysis :

NOTE : jobs_exxonmobil@job4u.com
NOTE : www@space.ocn.ne.jp
NOTE : Received : from User (p546209-ipngn200505osakachuo.osaka.ocn.ne.jp [222.147.164.209])

Tuesday, June 13, 2017

Dearest One.

I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.

Email analysis :

NOTE : fatimatahaifa20@yahoo.co.jp
NOTE : fatimahaifa35@yahoo.co.jp
NOTE : 98.137.67.206

You be receiving $5000 dollars daily

Payment Notification

This message is from our Transfer Head Office in Benin Republic. We are instructed to pay you $5.5 Million dollars which you will be receiving $5000 daily. We will be directing $5000 daily to Our Agent Office in your location where you will go and pickup the $5000. Forward your current address as stated below to enable us link the payment to our agents in your location.

Once you forward your current address as stated below, we will start releasing $5000 to you daily. Send your Full Names______ Address______ Country_____Tel_____Occupation_____Sex______Age_____ Forward the stated address to this email

Waiting to hear from you
Mr. Charles Dowling
Payment Director
Tel:+229-638
772-34

Email analysis :

NOTE : akinwumikolaa@gmail.com
NOTE : moneygramheadoffice@zoho.com
NOTE : Received : from [41.86.238.51]


NOTE : by webmail.numericable.fr with http webmail;

Friday, June 9, 2017

Mrs. Nancy Viola

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible. And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Email analysis :

NOTE : kirkbride.dave1@gmail.com
NOTE : "mrs."@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [77.234.46.139]


NOTE : 77.234.46.0

Thursday, June 8, 2017

URGENT ATTENTION REQUIRED

Hello Friend.

You maybe surprise receiving such message from me, and being skeptical to reply. But I want to tell you to be free to respond. I am giving you my assurance and protection towards the deal I’m about to offer you which at the end we shall be more than happy.

My name is Caldwell William (Bill), born in Columbus, Georgia, USA. I was Commanding General of United States Army North, also known as the Fifth Army, served as the Commander of NATO Training Mission – Afghanistan, and simultaneously as the Commander of Combined Security Transition Command – Afghanistan and Iraq. While I was on duty, a lot happened which I cannot explained further because it was a tragedy.

While on duty, we also discovered a lot of things within my squad. I had in my possession Gold’s and physical Cash which were deposited in one of the security vault here, but safety of it is not guaranteed that is reason why I need your assistance to move it as soon as possible we can reach an agreement. I was planning to move it down to China for safety and for security purposes but it is not easier for I been on duty and handle that at same time.

That is reason why I am contacting you at this point of time, I need your help and if we reached an agreement I will authorize you with the proper documentations giving to me and security codes to retrieve what I had in the vault with the security company here in Iraq to move it down to you. If possible converting to the gold’s to Cash and have it secured also invest in your country on my behalf. But we have to reach an agreement and sign proper documents before this can be execute.

Note. This required 100% trust because you will be rewarded accordingly to the agreement. I need your feedback, and then we can proceed further to achieve our goals.

Thanks for your cooperation and understanding.

Yours Sincere
Caldwell William (Bill).

Email analysis :

NOTE : arodriguez@sinafocal.gov.py
NOTE : caldwilliam929@gmail.com
NOTE : X-Originating-Ip : [150.5.5.1]

Thursday, June 1, 2017

Рiԁ:382663110 (Apple Phishing)

myApple

Apple

Hello *@*,

We have unfortunately been unable to review some information in your Profile. To confirm your details Continue and SignOn.

Continue and Sign On

With our respects,

Apple Team

You're receiving this email from us because this address was entered to sign at apple.com. Having trouble? Let us know here.

© Copyright 2017 Apple.com

Email analysis :

NOTE : info@appleacres.co.uk
NOTE : Received : from smalldisk10 (13.65.207.162)
NOTE : by msx-van.nhc.local (192.168.101.10)
NOTE : Received : from MSX-VAN.nhc.local (192.168.101.10)
NOTE : by MSX-VAN.nhc.local (192.168.101.10)
NOTE : Received : from mail01.nhcweb.com (mail.nhcweb.com. [207.194.62.167])

Phishing analysis :

CLICK : Continue and Sign on
OPEN : http://charishospice.com/joy.php?*
REDIRECT : http://www.apple.com-logind52ac2j8rcgbjgpakeohtcy23rnbdx1vqw9o0w97rdamd89d67.saopaulonanet.com.br/apple/unitedstatesapple/*
SCREENSHOT :