Saturday, May 19, 2018

LETTER OF COMPENSATION / SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of the Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Muhammadu Buhari (GCFR) you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the Federal Government of Nigeria. Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively.

Moreover, it Occur que some of our Financial Institutions (Bank) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke. In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu (JP), Chairman, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your fund. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 20.Million United States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each Beneficiaries to be paid.

This Memorandum is to notify you That You Will Be Settled with the sum of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your Inheritance / contract or lotto payment. Kindly send the above information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment (mb3512055@gmail.com). Vision: To fight corruption to the standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Best Regard, Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt Practice Commission, ICPC) manager Powered by Information Communication Technology Dept., (C) 2017 ICPC Nigeria, registered trademark

Email analysis :

NOTE : nickmemphis111@yahoo.com
NOTE : 74.6.134.41

Your friend sent you a link

GARY WILLIAMS (garyw1873@gmail.com) sent you a link

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1873@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1873@gmail.com)

Website Address: (http)://www.ghosttours.com.au/index.html

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in the Rocks, Sydney, Australia. Also Available: Corporate Team Building Tours, Hens Parties on The Rocks, Halloween and Christmas Tours, Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

Image from your friend

Email analysis :

NOTE : garyw1873@gmail.com
NOTE : X-Php-Originating-Script : ⁨0:phpcode.php
NOTE : 103.9.57.6


Email leak :

gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, garyw1873@gmail.com

Friday, April 27, 2018

URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Email analysis :

NOTE : ern_ebi2008@yahoo.com
NOTE : client-ip=74.6.129.124

I fоund sоmething аbоut yоu.

Good day.
Dо not mind on my illitеracy, I аm frоm Iran.

I uploaded thе maliciоus program оn your system.

Since thаt momеnt I pilfered all privy bасkgrоund from yоur systеm. Аdditiоnally I hаvе sоmе morе сomрromising еvidеnсе. The mоst intеresting еvidеnce thаt I stоlе- its a videotаpе with your masturbation. I adjustеd virus on a porn web sitе and аftеr you lоadеd it. Whеn you dесidеd with thе video аnd tapрed on а рlay button, my dеleterious soft at оnсе set up оn yоur systеm. Аftеr adjusting, your cаmеrа shооt thе vidеоtаpе with yоu self-abusing, in addition it saved prесisеly thе porn vidео yоu mаsturbаtеd on. In next fеw days my mаlwarе сolleсtеd all your social аnd work cоntaсts.

If you wish to erase the records- pay me 200 usd in BTC(cryptocurrency).
It is my Bitcoin address - 1MXgBKu96DeXsY5chF3xY6yNSqEHXXxCgL
You have 24 hours to go from this moment. As soon as I receive transaction I will destroy the videotape forever. Differently I will send the video to all your colleagues and friends.

Email analysis :

NOTE : ticket@helmetdress.net
NOTE : 193.124.91.70

Please accept my sincere apology for this spontaneous message.

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.

I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018. I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zuma’s resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.

I have a diverted fund sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I don’t know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you – for safe keeping.

Regards,

Yours sincerely

Mrs. Nompumelelo Ntuli
mrsnompumelelontulizuma@gmail.com

Email analysis :

NOTE : fredwin3@aruba.it
NOTE : X-Senderip : ⁨41.113.75.210⁩

Friday, April 20, 2018

PCH9890786

Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to cpchlottoo@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved

Email analysis :

NOTE : cpchlottoo@foxmail.com
NOTE : gianlupolo@alice.it
NOTE : client-ip=82.57.200.96;⁩

Tuesday, April 3, 2018

Rép : Congratulations

Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216

With below information for your claims:

Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:

Yours Truly
Mr. Des Harrison
LinkedIn Team Award

Email analysis :

NOTE : linkediteam18@yahoo.com
NOTE : 66.163.187.147

Dear Valued Customer & URGENT RESPONDS NEEDED $$970,000.00!!!

Recipients
http://www.bibebank.com/
#e-MAIL; dstfndstfn@aol.com #

Dear Valued Customer,

This LETTER has been mailed and sent to all international,National,local government Departments,Units and Agencies of our World Government including for them to know the Truth nothing but the Truth as per Word by Word of the contents regards your awarded DONATION Funds $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars), We have been advised to announce it to the Whole World for a Witness.

Economic Corporate Development are Assistance Department committed donation assist charitable entities in working towards their goals of supporting specific People; You have been selected to receive $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) as a donation / support from the Economic Corporate Development Program to improve lives and charities around the globe. Note arrangement have been be made in transferring of the awarded fund $970,000.00 USD (Nine Hundred and Seventy Thousand Dollars) to your personal bank account OR delivering of your payment bank cheque to your contact address. To begin processing this donation to you, contact agent Mr. Lee wang email: dstfndstfn@aol.com.

Executives
CEO: Kun-Hee Lee
CFO: Hoon Eom Young
COO: Tim Baxter
CUSTOMER SERVICE TEL/+1 (786) 565-0691

Email analysis :

NOTE : o.office75@aol.com
NOTE : 107.167.229.103

Monday, March 12, 2018

Pending Mails (Gmail phishing)

Hi *

Due to the Routine checks on the mail servers,

Some of your mails might be on pending status...

Get started here validate and retrieve mail(s).

Also, Enter details once and correctly, then wait for response from Our Server.

Sincerely,
gmail.com Support Team

Phishing analysis :

CLICK : Get started here
OPEN : https://qidecul.ga/bin/others/?email=@
REDIRECT : https://qidecul.ga/bin/others/*.php?*
SCREENSHOT :


Email analysis :

NOTE : noreply@starslabels.ae
NOTE : 80.112.200.71

Bitcoin Wallet Notification (Phishing)

Bitcoin Wallet Notification

Your bitcoin wallet is due for validation.
This is a compulsory security routine to help us add extra security features to your wallet.

Click Here to validate your Bitcoin Wallet now.

*Note: If you ignore this warning, we will shutdown your account without further notice,
............and the funds in your wallet will be permanently lost.

-- Wallet Security Team --

Phishing Screenshot :


Phishing analysis :

CLICK : Click Here
OPEN : http://www.oriondentalcare.com/wp-includes/js/kel/index.php
REDIRECT : http://www.oriondentalcare.com/wp-includes/js/kel/*.php?*
SCREENSHOT :


NOTE : #oriondentalcare

Email analysis :

NOTE : nilanga.abhayarathna@redcross.lk
NOTE : X-Originating-Ip : ⁨[66.150.174.79]⁩

Thursday, March 8, 2018

Download to view

Attached is the proof of payment, sorry for the delay.

Proof of Payment.html

File analysis :

SHA256 : b9460f0c572c36689940c55733f1152171c1a70ff359feff9980b28315a5a576
NANO-Antivirus : Trojan.Script.Obfuscated.ewublj

Email analysis :

NOTE : m.gladysheva@cdek.ru
NOTE : 195.189.222.59 as permitted sender


Email leak (More than 900 emails) :

vary.marotia@gmail.com, zakour.ghana@gmail.com, hatimfalaki@gmail.com, agyeman.westar@gmail.com, electroninvestments@gmail.com, cremencurl@gmail.com, afrolink@gmail.com, ntm.kano@gmail.com, rohit1610@gmail.com, virtualsystem.kh@gmail.com, alrowais.sd@gmail.com, saloncenter.fez@gmail.com, daleens9@gmail.com, anwarsouthafrica@gmail.com, exportmyworld@gmail.com, alfakiali@gmail.com, snssupply@gmail.com, touili.w.b.c@gmail.com, jdarvesh@gmail.com, thameslimited@gmail.com, homegcs4@gmail.com, symarfood@gmail.com, supabike@gmail.com, digitalworld30@gmail.com, vincepeach@gmail.com, mmartinson25@gmail.com, gavendranath@gmail.com, sonesed.equipement@gmail.com, princess.tissues@gmail.com, somefel@gmail.com, mtexte.dream@gmail.com, dirklustig3@gmail.com, piresn@gmail.com, elwalid.ahmed@gmail.com, technoappliances@gmail.com, elhidiri@gmail.com, advancer.consulting@gmail.com, lbaoluan@gmail.com, danleather@gmail.com, htwang1001@gmail.com, z.alrwdatane@gmail.com, etopvietnam86@gmail.com, omniavincitamor@gmail.com, victorzhangt@gmail.com, hellenzhao@gmail.com, gxfster@gmail.com, iranuganda@gmail.com, larare@gmail.com, xmhcqt@gmail.com, canadafoodmall@gmail.com, kundgindustry@gmail.com, agromartindo@gmail.com, dbira.tex@gmail.com, stillnizar@gmail.com, nafbeipoa@gmail.com, knuterik@gmail.com, interiorsudan@gmail.com, erugemalira@gmail.com, agroplast2@gmail.com, rgkotecha@gmail.com, nesco2000@gmail.com, taylor2611995@gmail.com, hieu.phuongquan@gmail.com, thanhsales82@gmail.com, fangmq@gmail.com, yangguoqing@gmail.com, fukuor@gmail.com, sqh1230@gmail.com, hanbing.xue@gmail.com, ekbensah@gmail.com, wangxc2000@gmail.com, kafuideymarketing@gmail.com, luyouqi@gmail.com, emmanuelankrah@gmail.com, tiger.leij@gmail.com, felaofela@gmail.com, bigcentipede@gmail.com, kwame.eric@gmail.com, adansipipim@gmail.com, liudong99@gmail.com, lanfeifei@gmail.com, beihangpress@gmail.com, zakfuseini@gmail.com, mrcnn247@gmail.com, samuel.ampah@gmail.com, kobabram@gmail.com, bawreh@gmail.com, rebeleyesoldier2g1@gmail.com, africansaphari@gmail.com, presidoo@gmail.com, aubidad@gmail.com, akwamena@gmail.com, cnbonsai@gmail.com, susan73897389@gmail.com, cppyouth@gmail.com, nancy01234@gmail.com, tonyxj@gmail.com, mr.samuel.zhang@gmail.com, oufanchina@gmail.com, cbeshin@gmail.com, kingbo2008@gmail.com, dreamwheel@gmail.com, jillfan2000@gmail.com, flyingfashion@gmail.com, greenlinkcharcoal@gmail.com, michael83000@gmail.com, chinatitanglobe@gmail.com, langsfa@gmail.com, earringcard@gmail.com, tangcreats@gmail.com, mason.woodchina@gmail.com, yiwujewel@gmail.com, punjabfinance@gmail.com, coffinmarketing@gmail.com, rootfurniture@gmail.com, yingying92hua@gmail.com, lucyliuchina@gmail.com, themarkimpex@gmail.com, chinamobel@gmail.com, chinamagna@gmail.com, iamdoge@gmail.com, unimbus@gmail.com, cys.7777@gmail.com, bangbaobio@gmail.com, polarcamping@gmail.com, cnjinghui@gmail.com, globalwave21@gmail.com, echohflaser@gmail.com, christofle.cst@gmail.com, duytan.vo6@gmail.com, morferl@gmail.com, soroele@gmail.com, t.cttge@gmail.com, luoluo83@gmail.com, lovelywilliam@gmail.com, exel.doorcloser@gmail.com, youze80@gmail.com, yuxingpigment@gmail.com, alexanderhuie@gmail.com, jyjxwhm@gmail.com, oriental7575@gmail.com, almanaratrade@gmail.com, ledsales1@gmail.com, window666@gmail.com, chinassistant1@gmail.com, fh.fasteners@gmail.com, aa5656@gmail.com, gewelry@gmail.com, boinsco@gmail.com, karen.qin01@gmail.com, bonny822@gmail.com, hmzmail@gmail.com, in23veneer@gmail.com, premium3d@gmail.com, toexim@gmail.com, tabrez.ahmad17@gmail.com, gyanprakashsharma@gmail.com, rao8861@gmail.com, michelle.linan@gmail.com, khiredine.hafit@gmail.com, prakruthiravi@gmail.com, varali.kaushal@gmail.com, sonalighatte@gmail.com, prof.s.a.abbasi@gmail.com, bzeynizadeh@gmail.com, agrawal.rajni10@gmail.com, harshadmhaske1982@gmail.com, onyinkwo2002@gmail.com, meetrichamishra@gmail.com, gsharma.john@gmail.com, ranajms@gmail.com, jitufegade@gmail.com, gargjk@gmail.com, panditpv12@gmail.com, drakhilesh26@gmail.com, eskandaritradingco@gmail.com, ghorbani.azam@gmail.com, drkiran.nit@gmail.com, fozanozturk@gmail.com, rahimi.rah2008@gmail.com, haghighi.behzad@gmail.com, khullarmridhu@gmail.com, richwell.king9@gmail.com, mevludecanlica@gmail.com, eshadskbpr@gmail.com, meenjind@gmail.com, sbagrawal56@gmail.com, malikdsgkv@gmail.com, tvrao1951@gmail.com, drrevathiphd@gmail.com, puriricha26@gmail.com, rameshkavi.dharaka@gmail.com, naran.ssnraju@gmail.com, manjulasrivats@gmail.com, jbatluri.aditya007@gmail.com, paramhans.pathak@gmail.com, mannanabi@gmail.com, sunil.piscian25@gmail.com, microbiologyteam4@gmail.com, khuraijamusha36@gmail.com, kamalsnegi@gmail.com, drshaikhferoz1974@gmail.com, dr.sprasad81@gmail.com, ckelmani@gmail.com, goodsreekumar@gmail.com, munikumari29@gmail.com, vsbarad@gmail.com, drarchanasharma11@gmail.com, usbagde@gmail.com, bvmudgal@gmail.com, seyfi37@gmail.com, subbu.malli2676@gmail.com, waghmode.algae@gmail.com, mlsharma.bot@gmail.com, jijijoseph.ji@gmail.com, ndepartment0011@gmail.com, churchillloanfundingcompany1@gmail.com, ushadevi29@gmail.com, chevroncompany12@gmail.com, sudhabtsekar@gmail.com, rakesh7biswas@gmail.com, jayasreeanand6@gmail.com, asadienviron.asadi@gmail.com, leekim@gmail.com, javanva@gmail.com, ashageorge2@gmail.com, pavima08@gmail.com, rajeevtka@gmail.com, osener9@gmail.com, drsantosh74@gmail.com, grajmohan10@gmail.com, ugdreams@gmail.com, sibajisarkar004@gmail.com, satya4bio@gmail.com, balram.baraiya@gmail.com, nishu.sengar@gmail.com, mrs.margarita1970@gmail.com, vrr.vanitha@gmail.com, sudeshprabhakar@gmail.com, prasun.jis@gmail.com, rajhaamy@gmail.com, purnimaraizada@gmail.com, ghoshsj@gmail.com, ctartikis@gmail.com, mrandyjones00@gmail.com, janhavidigraskar@gmail.com, akhandique@gmail.com, ssssarma@gmail.com, jamesegoukwu101@gmail.com, amgagneten@gmail.com, drjainsanjay@gmail.com, yeskay72@gmail.com, ghate72@gmail.com, esrafndk@gmail.com, bellamykishali12@gmail.com, niketan.ptl@gmail.com, johnchanjp@gmail.com, manojpkgp@gmail.com, periasamy90@gmail.com, hakwredshipcom@gmail.com, cologneattorneys@gmail.com, malt.kellywhitedpt09@gmail.com, satish.h.deshmukh@gmail.com, zenithbankplcj@gmail.com, farms.ltd@gmail.com, alihassan210210@gmail.com, gerawelsh@gmail.com, danaldk.adb@gmail.com, jamesg@gmail.com, drazell220@gmail.com, preciouswilson1@gmail.com, hrhelen7@gmail.com, hroosta@gmail.com, szechow56@gmail.com, moldoveanu.cristian@gmail.com, lazic.ljubomir@gmail.com, mrsllambert11@gmail.com, gem.conference@gmail.com, yaowen.ch@gmail.com, bjchambs@gmail.com, mhamada2000@gmail.com, nobleimmigrationltd@gmail.com, hesham01@gmail.com, czentay@gmail.com, bsimona@gmail.com, wseas.headquarters@gmail.com, vijayks210@gmail.com, shmueldeleonenergy@gmail.com, anitaclark2018@gmail.com, secretariat.icmams2@gmail.com, intcongress.com@gmail.com, ashfaque@gmail.com, sh.javadi@gmail.com, assamboster@gmail.com, namboz@gmail.com, icracm2019@gmail.com, gaoyibo@gmail.com, jpcastrog@gmail.com, 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timlewis888@gmail.com, mgkhanna69@gmail.com, kerinz@gmail.com, cutehomes@gmail.com, iranshamsa@gmail.com, saurabhdave2008@gmail.com, aljabaltrading@gmail.com, dynatech.manoj@gmail.com, youwehome@gmail.com, swinaks@gmail.com, technophilia.ug@gmail.com, karims.hardware@gmail.com, mubasharelectronics@gmail.com, khaledmessaoudi@gmail.com, forevergourmet@gmail.com, meftah.abdelkader@gmail.com, suryanto.elfran@gmail.com, durablecabinet@gmail.com, jaipuriaelectronics@gmail.com, fzshhz@gmail.com, shivaspro@gmail.com, skmold@gmail.com, softmate@gmail.com, shahad77@gmail.com, sooriya.bala@gmail.com, shadowsridge@gmail.com

Sunday, March 4, 2018

Greeting from U.S Embassy

Greeting from U.S Embassy,

FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE

HOW ARE YOU TODAY WITH YOUR FAMILY

I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receive December 2015, but i was looking for your email address until i saw it on 4th of january 2018.

So i decided to contact you to let you know about your fund and to know the reason why the formal ambassador Mr.Michael Raynor who left this office did not allowed you to received your fund, I decided to write you if you may still be interested to get your fund through the power of this office and i know that something went wrong or maybe they demanded so much money from you which you are unable to pay but i will try my best as a new appointed ambassador to Benin Republic and i will make sure that you receive your fund through wire transfer this time around to avoid any story again.

I was so shocked when i saw your name here and you are very lucky that he did not clean away your name which means that i can still locate you through your email address and i'm so sorry for whatever has happened and how much you spent in the past but be rest assured that i will never disappoint you like Mr.Michael Raynor did. all i need from you now is to re-confirm your contact address and your bank details where you will like to receive your fund and all it will cost you is $98 to renew your Certificate of ownership with your payment file, and you are paying the$98 to the attorney who will do the work so that i can put my signature to enable you receive your $15.9m after all the delays.

Please fill this with your contact details and write back to me if you are still interested to receive your fund,

Your full name.............
Your Country and City address................
Your Home address.................. ................
Your age and occupation............... ...............
Your private phone number and sex....................
Single or married..................

I will wait to hear from you as soon as you receive this email and write back to me

(unitedstateambassado@gmail.com)

Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin

Email analysis :

NOTE : unitedstateambassado@gmail.com
NOTE : www.@view.ocn.ne.jp
NOTE : : folksytuna@gmail.com, follenmicheal@gmail.com, foolaschmit@gmail.com, forerunner919@gmail.com, forewon94lyf@gmail.com, formyspamyayiamweird@gmail.com, fortunataapple@gmail.com, fost555@gmail.com, fotperson@gmail.com, fotzenlippen@gmail.com, fournaquater@gmail.com, fowlerjohn885@gmail.com, foxiehouston@gmail.com, foxystijuana@gmail.com, fr.meemersmith@gmail.com, fr4nkm.mendonca95@gmail.com, fracisb99@gmail.com, fragilistic7@gmail.com, francell1523@gmail.com, francetransports1@gmail.com, francis.hara@gmail.com, francisasquith@gmail.com, francisb99@gmail.com, francisco.mendonca95@gmail.com, francisco.scara@gmail.com, frank.instein73@gmail.com, frank14pierce@gmail.com, frankakenneth@gmail.com, frankchidi207@gmail.com, frankejam@gmail.com, frankgarret11@gmail.com, frankgibson824@gmail.com, frankjackson255@gmail.com, franktompson86@gmail.com, frankwilliams1962@gmail.com, franky.kowalski@gmail.com, frankyjones11@gmail.com, franzcott@gmail.com, franzvonschwanzenburg@gmail.com, fred.donnell88@gmail.com, fred.luise.lang@gmail.com, fred112.peterson@gmail.com, fred1990johnson@gmail.com, fredarq@gmail.com, fredbareton@gmail.co.uk, freddiebarker2015@gmail.com, freddiesarah08@gmail.com, freddyfazbearfans2003@gmail.com, freddyjindal@gmail.com, frederica1975@gmail.com, frederickcharlton@gmail.com, frederickloader@gmail.com, fredericksolomon776677@gmail.com, frederikjnelson@gmail.com, fredmail523@gmail.com, fredmarshal536@gmail.com, fredpapajohn@gmail.com, fredposer3@gmail.com, fredwestuk@gmail.com, frei.gervasio.santos@gmail.com, frei.malaquias@gmail.com, frhughjass@gmail.com, friedrich1900steiner@gmail.com, friedricmayrhofer7@gmail.com, frigidqs@gmail.com, frikityfrakity@gmail.com, fritzferdinand@gmail.com, frodolux@gmail.com, frothier1@gmail.com, frtedcrillypriest@gmail.com, fructuoso.martinez.cabria@gmail.com, fsam6215@gmail.com, fuckedup69@gmail.com, fuffermis@gmail.com, fukameyucailou@gmail.com, fullsouth@gmail.com, fumikoisawesome@gmail.com, funghii77@gmail.com, funglecraft@gmail.com, funkmastachad1@gmail.com, funkmastachad2@gmail.com, furowl@gmail.com, futhaki9@gmail.com, fuzzywaters52@gmail.com, fwilliamsventures@gmail.com, g.a.clooney@gmail.com, g.almondjr1@gmail.com, g.banhojen@gmail.com, g.diofinocchio@gmail.com, g.mike.gaynor@gmail.com, g8page@gmail.com, gachigasm67@gmail.com, gaganash@gmail.com, gail.foreswind11@gmail.com, gailpeck28@gmail.com, gallowaymay@gmail.com, galtaureus3@gmail.com, gameest.com@gmail.com
NOTE : client-ip=153.149.233.38;⁩

STRICTLY CONFIDENTIAL & URGENT

STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attaché at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

Email analysis :

NOTE : michaeldavidsafecentres@yahoo.co.uk
NOTE : nelsoncoakley01@gmail.com
NOTE : 87.248.110.84 as permitted sender

Greeting From FBI Headquarters Washington DC 20535-0001

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director: Christopher Wray

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 150 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly.

As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose .

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 75 for now after which the Diplomatic Agent delivering your consignment trunk box to you then once you receive your fund you can then pay the balance $ 75. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

SEND VIA WESTERN UNION OR MONEY GRAM

Receiver Name: Daniel Udo
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we will not be able to help you then,

Do not forget to giveme your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines

Yours in service,
cHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Email analysis :

NOTE : fbioffice20151@yahoo.com
NOTE : fbi.@royal.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[197.234.221.58]

BUSINESS PROPOSAL

Dear Friend

I am Edward Turner a supervisor with a private security company in South Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . after his arrest he was convicted and killed according to Libyan law. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 40% while 60% for me. Contact me on the above email and send your mobile telephone number to me in your response.

This link will give you more insight on what went down in Libya during Ghadaffi regime

(http://www.timeslive.co.za/local/2013/06/02/Gaddafi-billions-found-in-SA1?ref=yfp) (http://images.timeslive.co.za/docs/Libyan%20letters.pdf)

if you are interested please reply me on my private email address: (edyturny@gmail.com) you can also send me your mobile phone numbers for easy faster communication.

Yours truly,

Edward Turner

Email analysis :

NOTE : edyturny@gmail.com
NOTE : accounts@456.co.za
NOTE : 154.70.137.21

Friday, March 2, 2018

CONGRATULATIONS!!!

jacob6usa@yahoo.com, jacob_anderson.smithholdings@yahoo.com, jacobacon37@yahoo.com, jacobdeff01@gmail.com, jacobloren1@gmail.com, jacobperez1964@gmail.com, jacobquence@gmail.com, jacoterie@voila.fr, jad@niepodam.pl, jade_price@aol.co.uk, jadekmacmillan@hotmail.com, jadenbarnes91catcher@mail.com, jadenwang4889@gmail.com, jaderamsey@gmx.com, jadoremoncochon@gmail.com, jaesonprescott@gmail.com, jafar@almascoltd.com, jagfiskarnagan@outlook.com, jagray@oaeusa.com, jahnsanjahn@gmail.com, jahovasin@gmail.com, jajabinks909@gmail.com, jake.iannuuzzi@gmail.com, jake.malcolm@rocketmail.com, jake73579@gmail.com, jake@gmail.com, jake_sims@outlook.com, jakefromstatefarm2@gmx.com, jakehanson1744@gmail.com, jakephils1@gmail.com, jakescott1987js@gmail.com, jakesmithcars@gmail.com, jakethedildo@gmail.com, jakeyhooky@gmail.com, jakobpedersen159@mail.com, jakupi305@gmail.com, jalopypup@hotmail.com, jam.cuncair@gmail.com, jamaal.grinder@gmail.com, jamalomar694@yahoo.com, jameel@syed.jameel-ahmed.ml, jameelapar@gmail.com, jamerno12@gmail.com, jamerskingers@gmail.com, james.cardinal91@gmail.com, james.cardinal@gmail.com, james.croford1@gmail.com, james.d.rockefeller@gmail.com, james.d.trajan@gmail.com, james.darker@gmail.com, james.ferguson1842@gmail.com, james.freestone@hotmail.co.uk, james.hamill.business@gmail.com, james.horner@yandex.com, james.horner@yandex.ru, james.lanes666@gmail.com, james.m.bentley@outlook.com, james.mchullam00@gmail.com, james.retiab@gmail.com, james.sharpey1989@gmail.com, james.smith6542@gmail.com, james.sullivan.sykes@gmail.com, james.underdog.smith@gmail.com, james.vail.mr@gmail.com, james.william.clarkson@gmail.com, james.witherwood@gmail.com, james20012009@gmail.com, jamesaldin45@gmail.com, jamesas@gmail.com, jamesbailey870@gmail.com, jamesbancroft@gmail.com, jamesbill@gmail.com, jamesblakethethird@gmail.com, jamesblond1970@hotmail.com, jamesbond007astonmartini@gmail.com, jamesbond10096@yahoo.com, jamescarstairs1990@gmail.com, jamescass1977@gmail.com, jamesceorockwell@clerk.com, jamescolemandpt1@gmail.com, jamescolumner@gmail.com, jamescpaulson@gmail.com, jamesdetrom@gmail.com, jamesdickinson0007@gmail.com, jamesdickinson007@hotmail.com, jamesdola31@gmail.com, jamesdoodle95@gmail.com, jamesdrull@gmail.com, jamesdunnington5@gmail.com, jamesentwistle52@gmail.com, jamesfentwistle_us1@outlook.com, jamesgoldberg3415@outlook.com, jamesgolding400@yahoo.com, jameshaldane.pch@gmail.com, jameshammond18644@gmail.com, jameshawk@airmail.cc, jameshawthorne73@hotmail.com, jameshay88@gmx.com, jamesheller1985@mail.com

Email analysis :

NOTE : www.@apricot.ocn.ne.jp
NOTE : fedexcompany799@gmail.com
NOTE : X-Originating-Ip : ⁨[41.216.50.156]⁩

Thursday, February 22, 2018

veuillez lire ce mail


Chèr(e) client(e),

Votre conseiller Crédit Mutuel de Bretagne vous a adressé un nouveau mail important,

Pour le consuter veuillez cliquer sur le lien ci-dessous:

Cliquez içi

Cordialement

Phishing screenshot :


Email analysis :

NOTE : oidn@xtra.co.nz
NOTE : X-Mailer : ⁨Open-Xchange Mailer v7.8.3-Rev22⁩
NOTE : X-Sender-Ip : ⁨210.55.143.52⁩


Phishing analysis :

Click : Cliquez içi
OPEN : http://www.childrens-paradise.at/1
REDIRECT : http://www.josefinodenring.com/sd/cmb/*/conixion.html?*
SCREENSHOT :


POST : FORM
REDIRECT : http://www.josefinodenring.com/sd/cmb/*/post.php?hello_marco_sbou
REDIRECT : https://www.cmb.fr/banque/assurance/credit-mutuel/web/j_6/accueil

Tuesday, February 20, 2018

YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY

FEDERAL MINISTRY OF FINANCE. Office of the Director of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. Ref: FMF/SGH/101/231. ATTN: Beneficiary. PAYMENT FILE NUMBER: A YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY. Payment File No: A. 24Hrs Service. Dear Valued Beneficiary, Hope you have received the information and warning message from the FEDERAL MINISTRY OF FINANCE that you will never receive your payment without the signature and authorization of the FEDERAL MINISTRY OF FINANCE, because this is the only office that has the final signatory and authority to release your payment. The main reason why you have not received this payment up till now is because it has not been signed and authorized by the FEDERAL MINISTRY OF FINANCE to be released to you. So it is impossible for you to receive your 2018 part payment of $14 MILLION UNITED STATES DOLLARS now without the signature and authorization of this honorable office. In this regard, you are urgently required to get back to this office immediately you receive this message for more information on how to receive this fund. THANK YOU. Copied to: The Accountant General of The Federation. The President's office. Yours Sincerely, MR. DONALD HARRISON Honorable Director Of Finance Member of Federal Executive Council (FEC) Federal Republic Of Nigeria.

Email analysis :

NOTE : fmfng01@outlook.com
NOTE : X-Source-Args : ⁨/opt/cpanel/ea-php56/root/usr/bin/php-cgi ⁩
NOTE : client-ip=91.234.99.151;

Your friend sent you a link

GARY WILLIAMS (grayw1837@gmail.com) sent you a link

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (grayw1837@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (grayw1837@gmail.com)

Website Address: http://www.ghosttours.com.au/index.html

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in the Rocks, Sydney, Australia. Also Available: Corporate Team Building Tours, Hens Parties on The Rocks, Halloween and Christmas Tours, Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

Image from your friend

Email analysis :

NOTE : grayw1837@gmail.com
NOTE : Received-Spf : ⁨softfail
NOTE : (grayw1837@gmail.com does not designate 103.9.57.6 as permitted sender)
NOTE : client-ip=103.9.57.6;⁩


NOTE : X-Php-Originating-Script : ⁨0:phpcode.php⁩

Email leak :

sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com

Need your reply ASAP


Dear $@$

im Rigney James,a staff Sergent in the US Army presently serving in syria as a combat instructor. I'm seeking your kind assistance to move the sum of US$3M to you as far as I can be assured that my share will be safe in your care until I complete my service here in (SYRIA) by end of the month of march.And you will be rewarded with 20% of this funds for your help, all that i required is your trust till the money get to you i will take care of the processing and delivery expenses till the consignment get to your doorstep.the most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend.All that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details,and im willing to show a video proof of where the money is saved.

Sincerely,
serg.rigney jame

Email analysis :

NOTE : infor@cantv.net
NOTE : serg.rigneyjames@gmail.com
NOTE : client-ip=200.11.173.11;⁩

Monday, February 19, 2018

Miss Haouaou Chawaye


Hello Dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Haouaou Chawaye , I am the only Daughter of my late parents Mr and Mrs Chawaye My father was a highly reputable business magnetalista who operated in the capital of Côte d’Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time.

But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on September 2016, he called me and informed me that he has the sum of ($28.5) he deposited in a private BANK . here in Côte d’Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary but legal documents regarding to this deposit with the BANK . I am just 24 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Côte d’Ivoire. The death of my late father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is transfered to your account and i will come over to meet you . Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you the contact of the BANK . .

Kind Regards,

Miss Haouaou Chawa

Email analysis :

NOTE : haouaouchawaye@gmail.com
NOTE : ip=66.163.190.160;⁩

Forward claims to via email:(donabenson11@outlook.com)

David and Maureen picked you for $950000 USD Donation 2018.
Kindly reply back for your claim details.(donabenson11@outlook.com)

Ezen üzenet és annak bármely csatolt anyaga bizalmas, jogi védelem alatt áll, a nyilvános közléstől védett. Az üzenetet kizárólag a címzett, illetve az általa meghatalmazottak használhatják fel. Ha Ön nem az üzenet címzettje, úgy kérjük, hogy telefonon, vagy e-mail-ben értesítse erről az üzenet küldőjét és törölje az üzenetet, valamint annak összes csatolt mellékletét a rendszeréből. Ha Ön nem az üzenet címzettje, abban az esetben tilos az üzenetet vagy annak bármely csatolt mellékletét lemásolnia, elmentenie, az üzenet tartalmát bárkivel közölnie vagy azzal visszaélnie.

This message and any attachment are confidential and are legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorised to receive it. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. Please note that any dissemination, distribution, copying or use of or reliance upon the information contained in and transmitted with this e-mail by or to anyone other than the recipient designated above by the sender is unauthorised and strictly prohibited.

Email analysis :

NOTE : X-Originating-Ip : ⁨[172.22.126.50]⁩
NOTE : Received-Spf : ⁨pass
NOTE : ( peter.singer@emmi.gov.hu designates 84.206.49.24 as permitted sender )
NOTE : client-ip=84.206.49.24;⁩


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FWThompson@europe.com
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gayfredd@hotmail.com
gb419m@guestbookmugu.tk
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ggmark75@mail.com
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gideon.walker119@gmail.com
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gilrodrigues@powergraphics.com.br
gim.garrar@greennet.apc.org
ginaroo@gmx.co.uk
ginz@post.com
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happyatlast0@yahoo.co.uk
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harry.coca.cola@outlook.com
harry.plillington69@hotmail.com
harry.sack.esq@gmail.com
harry@spammebadly.com
sundaychukwu01@outlook.com

Thursday, February 8, 2018

ATTENTION BENEFICIARY..

Dear Beneficiary,

This is to inform you that your funds of US$15.5 Million has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your

Full Names,======================

Direct Telephone Numbers,==========

Physical Address with Zip Code=======

so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated to this office,

Yours Faithfully,
Adamu Bello

Email analysis :

NOTE : debtpf2@outlook.com
NOTE : tomeddy103@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Tuesday, January 23, 2018

Your immediate response needed


Dear Beneficiary,

Greetings to you!Happy New Year!

Please I want to let you know that I am on my way to your house to deliver your $ 2.5 million dollars, which was recovered by the United State Embassy security authorities in Benin Republic.

Please confirm to me right away if you are available to receive your fund immediately, so that I must proceed right now and deliver your fund to you. I want to ensure that I complete the delivery of the fund to you immediately as mandated and return back to my office because I have some other vital things to handle at the office.

Honestly I really need to complete the delivery of the fund to you immediately today as instructed by the authorities at the US EMBASSY Benin Republic.

Please you need to reply back to me right away and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today.

Await your feedback right away and you can also reach me + 1 (616) 323-9613

Warmest Regard
Diplomat Michael Krop

Email analysis :

NOTE : office.agent3327@yahoo.com
NOTE : "www."@gold.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[41.138.91.169]⁩