Friday, July 13, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : Hassankarmal@foxmail.com
NOTE : schwingshackl.walter@alice.it
NOTE : Received : ⁨from User (173.234.41.130)

Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what i want to tell you, i will like that all our discussion be made private and secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel Walid. He died 3 years ago in the Syria war and left 8.2 million United States dollars in his account. Since then no relative have come to claim his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home and his account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to locate any of his relatives without any success and upon further inquiries, i found out that my late customer as an international businessman mandated that in case of death and no relatives come up for his money after 2 years, the money should be given to his foreign business partner whom he did not mention his name or nationality.

As his personal account officer before he died, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $8.200,000 will be returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Syrian government and top bank officials taking the money

I was his personal accountant before he died, i have all the vital information for us to claim the money without any problem I only worry about your ability to handle this deal properly and to keep this transaction secret to protect my job. The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in over there for our mutual benefit . I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what we need to do.

Sincerely,
Ms. Amina

Email analysis :

NOTE : usmina756@gmail.com
NOTE : jdmzainab@gmail.com
NOTE : domain of centralaboratory@gmail.com designates 209.85.220.65 as permitted sender

Thursday, July 12, 2018

Yоu're my viсtim

Hi, viсtim.
I write you beсause I рut a malwаrе оn the wеb pаgе with роrn whiсh yоu have visited.
My virus grаbbed all yоur persоnal infо аnd turned оn your сamеra which саpturеd thе рrocеss оf yоur оnanism. Just after thаt the soft sаved your contaсt list.
I will dеlеtе thе comprоmising videо and info if yоu рay mе 999 EURO in bitcоin. This is аddrеss for payment : 16QvCe5fNwK4TXXG7gaxZbtFyJ5sypaba1

I give yоu 30 hоurs аftеr yоu орen my mеssаge fоr mаking thе transаctiоn.
As sооn аs yоu rеаd the messаgе I'll see it right аwаy.
It is not nеcessary tо tеll mе that you hаve sеnt monеy tо me. This аddrеss is соnnеctеd tо you, my system will delete еvеrything аutоmatiсаlly after transfer сonfirmatiоn.
If you nееd 48 h just reрly оn this lettеr with +.
You сan visit thе роlice stаtiоn but nobody саn help you.
If you try to deceivе me , I'll see it right away !
I dоnt livе in yоur country. Sо they can not trаck my loсаtiоn еvеn for 9 months.
Goodbye. Dont fоrget аbоut thе shamе and to ignorе, Your life cаn be ruined.

Email analysis :

NOTE : noreply@portdouglasdaintree.com
NOTE : Received : ⁨from portdouglasdaintree.com (portdouglasdaintree.com [185.144.29.166])
NOTE : Received-Spf : ⁨Pass (sender SPF authorized) identity=mailfrom; client-ip=185.144.29.166;


NOTE : helo=portdouglasdaintree.com; envelope-from=noreply@portdouglasdaintree.com;

Domain analysis :

Domain Name: portdouglasdaintree.com
Registry Domain ID: 547796162_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.synergywholesale.com
Registrar URL: http://whois.synergywholesale.com
Updated Date: 2017-08-15 04:16:29
Creation Date: 2006-08-08 20:14:10
Registrar Registration Expiration Date: 2018-08-08 20:14:10
Registrar: Synergy Wholesale
Registrar IANA ID: 1609
Registrar Abuse Contact Email: noc@synergywholesale.com
Registrar Abuse Contact Phone: +61 3 8399 9483
Reseller: VentraIP Australia
Reseller: http://www.ventraip.com.au
Reseller: noreply@ventraip.com.au
Registrant Name: Stephen Nutt
Registrant Street: P.O.Box 744
Registrant City: Port Douglas
Registrant State/Province: QLD
Registrant Postal Code: 4877
Registrant Country: AU
Registrant Phone: +61.740993356
Registrant Email: stephen@showmedia.com.au
Registry Admin ID: Not Available From Registry
Admin Name: Stephen Nutt
Admin Street: P.O.Box 744
Admin City: Port Douglas
Admin State/Province: QLD
Admin Postal Code: 4877
Admin Country: AU
Admin Phone: +61.740993356
Admin Email: stephen@showmedia.com.au
Registry Tech ID: Not Available From Registry
Tech Name: Stephen Nutt
Tech Street: P.O.Box 744
Tech City: Port Douglas
Tech State/Province: QLD
Tech Postal Code: 4877
Tech Country: AU
Tech Phone: +61.740993356
Tech Email: stephen@showmedia.com.au
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM

Saturday, July 7, 2018

Security Upgrade Alert. (Wells Fargo Phishing)

Dear Customer Esteemed,

Wells Fargo Technical Department is carrying out a planned Security upgrade.

Access to your online banking is currently Limitted.

To get started, Click on the "Security Upgrade" Below to validate your online services.

"Security Upgrade"

This instruction has been sent to all Wells Fargo Bank customers and is MANDATORY.

Thank you for Banking with us.

© 1999 - 2018 Wells Fargo. All rights reserved. NMLSR ID 399801

Email analysis :NOTE :

NOTE : ar.harati@t-online.de
NOTE : Received : ⁨from mailout08.t-online.de
NOTE : (mailout08.t-online.de. [194.25.134.20])


Phishing analysis :

CLICK : "Security Upgrade"
OPEN : http://lobofer.com.br/wp-admin/includ/online.php
SCREENSHOT :

Tuesday, July 3, 2018

Refer to this following Invoice#******* (Dropbox Phishing)

***@***

View the Document i attached to you via Dropbox. Sent on 21/02/2018.

View document

Kind Regards.
Cindy Whitfield
Rich Rags
Designer Wearable Art
My cell Phone number is 530-520-5540

Email analysis :

NOTE : dirkschulzegronover@t-online.de
NOTE : 81.133.119.148


Phishing analysis :

CLICK : View document
OPEN : http://huzaifamarble.com/redirect/ch.html
REDIRECT : http://www.bashtv.com.au//telekomlomel/drp/page.php?id=*
NOTE : http://www.bashtv.com.au//telekomlomel/drp/page.php
SCREENSHOT :

Important Notice!!! ( American Express Phishing )


This is an automated email, please do not reply

Important Update

We noticed there's a problem associated with your account due to breakdwon in security.
For protection, Require you to update it immediately so as to have your account restored.
Kindly use the link below to sign in and restore your account.
Click Here To Update

Regards,
American Express Company

© All users of our online services subject to Privacy Statement and agree to be bound by Terms of Service. Please review. © 2018 American Express Company. All rights reserved.

Email analysis :

NOTE : safeguards@mt.com
NOTE : client-ip=68.99.120.44;⁩


Phishing analysis :

CLICK : Click Here To Update
OPEN : http://www.getsmartcenter.com/wp-admin/bless.htm


RESULT : Phishing was removed

Thursday, June 28, 2018

Inquiries

Dear Sir/Madam,

It is my profound intention to contact you regarding a Business Relationship i hope will interest you.

Will hope to get a response from you soon.

Regards,

Anoj Singh
+27634814993

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : anoj.singh1942@gmail.com
NOTE : anoj.singh1000@webmail.co.za
NOTE : Received : ⁨from User (8ta-148-42-31.telkomadsl.co.za [41.148.42.31])


NOTE : By mail.nandhanagrandhotels.co.in (Postfix)

Bonjour mon Cher (e)

Bonjour mon Cher (e)

Sil vous plaît, cher, retrouvez-moi sur mon adresse e-mail pour plus de présentations et d'apprendre à mieux connaître pour projet confidentiel.S'il vous plaît, merci de m'écrire par le biais de mon adresse E-mail:davideugenie1@gmail.com Je suis en attente de votre courriel.

Email analysis :

NOTE : Received : ⁨from (41.85.176.153) by wmlighttin.pc.tim.it;


NOTE : finsegr@tin.it
NOTE : davideugenie1@gmail.com

Monday, June 11, 2018

Partnership (Email Leak)

Hello Partner,

We are writing to seek your highly esteem help/ consent in a lasting business relationship of mutual benefits for investment in your company / country under a joint venture partnership. I'm willing to provide 100% investment capital with terms that cedes considerable swift equity share to you as managerial dividends.

Kindly get back to me for more details.

Regards
Do Ngoc Minh

Email analysis :

NOTE : dongminhve@gmail.com
NOTE : Sender Address Domain - web.wikiwalls.com⁩
NOTE : Received : ⁨from web.wikiwalls.com ([167.99.232.153])


Email leak : (492 emails)

ewe4040@yahoo.com, excelmoving@sbcglobal.net, excelreporting@verizon.net, excelservices07@yahoo.com, exdnakvacz@gmail.com, execup@comcast.net, executivesafety@aol.com, expdusy@yahoo.com, experthackers52@gmail.com, expertsinfo1@gmail.com, extremeinfiltrators@gmail.com, exuro@aol.com, exvertinok@gmail.com, eze2000@yahoo.com, f.chognot@gmail.com, f.crown@verizon.net, fabrinaconstructionny@gmail.com, fader34wqasw3ew3q2@hotmail.com, fadmointernation@yahoo.com, fahadfinanceltd@gmail.com, faisal.iiit@gmail.com, faithsec002@aol.com, fakedude690@gmail.com, falak.huque@gmail.com, famousilluminatimoney666@gmail.com, fanioservices@aol.com, fankalemura@gmail.com, fannyplunge23@gmail.com, farmer1ab@aol.com, faruque55@aol.com, fasadas45qerq@outlook.com, faster1usa99freestores5r@outlook.com, fastracsolutions@yahoo.com, fasttrackdrivingschool@yahoo.com, fasutimaservices@yahoo.com, faustin.idahoffa@gmail.com, fayazazad@gmail.com, fayzrakhmanturkina653yyib@hotmail.com, faze.electric@gmail.com, fbi38bns@yahoo.com, fcw52@hotmail.com, fda19trend193etas1@hotmail.com, fdasregazas@hotmail.com, fdeliser@yahoo.com, fedotovp@gmail.com, feidlin@gmail.com, felicia.nasco@gmail.com, felipematas@yahoo.com, felixcramb@gmail.com, ferdonia@sbcglobal.net, ferozsonexports@gmail.com, fevxxx@gmail.com, ffelectricalcorp@verizon.net, ffwclarke@aol.com, ffzaamthq@gmail.com, fibrefloors@gmail.com, fifocapitals@gmail.com, figtreelawncare@yahoo.com, file5@hotmail.com, fileoffice593@gmail.com, finallysomepest@gmail.com, finaltouchdevelopment@gmail.com, finance.loancredits@yahoo.com, financial.wizards.luna@gmail.com, fineartcarvings@gmail.com, finelinefurn@hotmail.com, finesseny@aol.com, firstalert2009@yahoo.com, firstangelllc@yahoo.com, firstcallpropertyservices@gmail.com, firstcashfinancial24services@gmail.com, firstpurity@aol.com, fish3071@gmail.com, fishbeinb@gmail.com, fishhsif1962@aol.com, five12inc@aol.com, five8900@aol.com, fivestajic@yahoo.com, fiweld@aol.com, fjsandovalcpa@gmail.com, fkblfxyinb@gmail.com, flashburn283@gmail.com, flashexterminating@gmail.com, flimimecy@hotmail.com, flk2017@yahoo.com, floorexponyc@aol.com, floralenders001@gmail.com, florencemiller10@yahoo.com, florentatem@hotmail.com, floryexpedite@aol.com, florzwa@gmail.com, floyd_hayes@yahoo.com, flr176@gmail.com, fluffynuts1@gmail.com, flworks@aol.com, fmcdina@yahoo.com, fmjluebnja@gmail.com, football_krazy90@yahoo.com, forafinancialloancompany@gmail.com, fordcreditcentre@gmail.com, forevamates@gmail.com, foreverspellhome@gmail.com, forimpactproductions@yahoo.com, formaglass1@aol.com, formetooyounow334@gmail.com, formidableald@verizon.net, fortunecareer.finance02@gmail.com, fortuneconstruction1@gmail.com, foster@sbcglobal.net, foxystijuana@gmail.com, fpnaasociates@gmail.com, fralaca@hotmail.com, framinglady@aol.com, francis.cavillo@gmail.com, francisco.ferreiro@gmail.com, franciscodupreymr@yahoo.com, francisstien@outlook.com, francooscar031@gmail.com, frank.giliberti@gmail.com, frankberry090@gmail.com, frankdawkins@yahoo.com, frankenergize@aol.com, frankgenti9@aol.com, frankhasanet@yahoo.com, frankie1473@gmail.com, frankiebengolea@gmail.com, frankiejazz@yahoo.com, frankkrasin@hotmail.com, franklincontreras@hotmail.com, franklininterior@gmail.com, franky12@aol.com, franowoh@aol.com, franz.bonazzi@gmail.com, fraysor@yahoo.com, frazierconstruction@verizon.net, frea0980rest55vax@hotmail.com, fredandlareen@verizon.net, fredhenryloanfirm@gmail.com, fredrik.johansson@gmail.com, freeblankatm@gmail.com, freeblankatmmaster@gmail.com, freelancere@aol.com, freemason01@aol.com, freepeleg@gmail.com, freevryheid@gmail.com, frei.gerbasio@gmail.com, freieresq@aol.com, fripeafr@gmail.com, frogeye@verizon.net, frontlinesfinest7@yahoo.com, fsifleet@aol.com, fsteph5784@aol.com, ftimothy54@aol.com, ftrade2@outlook.com, fulfimenttemple@gmail.com, fundingloanplc@yahoo.com, funguy383@gmail.com, funk49@optonline.net, furowl@gmail.com, fwconsultants@aol.com, fxmasse@comcast.net, g.almondjr1@gmail.com, g.costanza1@yahoo.com, g.promotionalpro@gmail.com, g.shiroki@gmail.com, g3foodservice@gmail.com, g4tool@gmail.com, gabayaalderidge@gmail.com, gabrielleazevedo@gmail.com, gaccader@hotmail.com, gafeldm@hotmail.com, gagankumar30@yahoo.com, gagsheblah@yahoo.com, gail.accardi@gmail.com, gallaspy.michael@gmail.com, gamartn@aol.com, gardengirl32@yahoo.com, garland.anne@gmail.com, garlicjohnson@gmail.com, garrett.hester@gmail.com, garrettlewis69420@gmail.com, garygomez78@yahoo.com, garylanham@yahoo.com, garymcintosh60@gmail.com, garywwii@outlook.com, gash789@gmail.com, gaurav_sghl@yahoo.com, gauravdhingra.gxyd@gmail.com, gaykvysotin430ojaz@hotmail.com, gaze_5@hotmail.com, gbasa45tq1ewerest@hotmail.com, gbcoates2000@yahoo.com, gbjwheufkik@gmail.com, gbolades@aol.com, gbsrestoration@gmail.com, gc.iron@verizon.net, gdeongreen@gmail.com, gdevelopment@aol.com, gdhkvymvrg@gmail.com, gecampbell1955@gmail.com, geertvnh35@hotmail.com, gelgla@gmail.com, gemqualitycorp@yahoo.com, generalf@optonline.net, generalspelltemple@gmail.com, genexodusllc@yahoo.com, genmaximus95@gmail.com, genobel@aol.com, gentatsu25@gmail.com, geo111culmer2017@gmail.com, geoff_smithy@hotmail.com, geolab13@yahoo.com, georgbednorzhackers@gmail.com, georgeferguson1328@gmail.com, gerald98513@comcast.net, gerisartor@yahoo.com, germanwingsatmhackers@gmail.com, ges2216@gmail.com, gesthimania@aol.com, getblankatm.infoservice@gmail.com, getrdone388@aol.com, getrox.sc@gmail.com, getsiddhant@gmail.com, gfasda45reqas12@hotmail.com, gfundingsolutions@gmail.com, ggaproconstruction@gmail.com, ggcookies@aol.com, ggeet@hotmail.com, ggipcpm@gmail.com, ggtyner@hotmail.com, ghafoor59pk@yahoo.com, ghasing007@yahoo.com, ghlade823westbromv55trast@outlook.com, ghostagent2@gmail.com, gianna82005@aol.com, gianni.staiano@gmail.com, giddy_goats@hotmail.com, gidesa@gmail.com, gigichambers@gmail.com, gigswiss@gmail.com, gilbertaburimenworldloans@yahoo.com, gilbertgede@gmail.com, gill.manish90@gmail.com, gingerhiatt@comcast.net, giorgioromolo@gmail.com, girlyfawn@gmail.com, gisioye@aol.com, git@gmail.com, github@gmail.com, gituliar@gmail.com, gizelleamora@gmail.com, gjames5310@aol.com, gkfinance01@gmail.com, gladiatorsjover@yahoo.com, gladysvelez1@gmail.com, gland@aol.com, glassqueen@gmail.com, glennsplumbingservices@verizon.net, globahacking@gmail.com, globalexperthackerr@gmail.com, globalhacker30@gmail.com, globalhackers30@yahoo.com, globalmain@aol.com, globaloaninvestment3@gmail.com, globalview.hacker@gmail.com, globalworldhackers@gmail.com, globexconst21@yahoo.com, gluetrapped@yahoo.com, glytter77@gmail.com, gm232476@hotmail.com, gmail-hackintechnology@gmail.com, gmarchi.truenorth@gmail.com, gmf6248@aol.com, gminsulation_izabel@yahoo.com, gmwcmaruf@aol.com, gnhconstruction918@gmail.com, gnolf@comcast.net, gnulinooks@gmail.com, godeyeviewhacker@hotmail.com, godfrey.mwila@gmail.com, goelcarpets@aol.com, goffrie@gmail.com, goidkcx@gmail.com, gomezcleaning@aol.com, goodluck05spellcaster@gmail.com, goodrich.ben@gmail.com, gordonscleaningsvcs@yahoo.com, gordontaylor38848@gmail.com, goriccardo@gmail.com, gosiena1@yahoo.com, gotgreg@aol.com, goyalexportsbdh@gmail.com, gp219xx@yahoo.com, gpkuifixelv@gmail.com, gpshahassociate@aol.com, gqohnclrfyb@gmail.com, graceaudrey26@gmail.com, graceironworks@yahoo.com, grahamfunds2@gmail.com, grand_millennium@yahoo.com, grandpaevergreen@gmail.com, grasskup@gmail.com, grattan48@aol.com, grayhackforum@gmail.com, grayhackforum@outlook.com, graysauto2@gmail.com, grbcdmxq@gmail.com, grcmeraas@gmail.com, grdvnl@gmail.com, greatatmhacker@gmail.com, greatbrotherhoodilluminati666@gmail.com, greatconst@gmail.com, greatdrkenspelltemple@gmail.com, greatilluminati0666@gmail.com, greatilluminati2001@gmail.com, greatlakesmanagement@yahoo.com, greatmotherofsolutiontemple@yahoo.com, greatogudugu@gmail.com, greatpapax@gmail.com, greenclarebeauty@yahoo.com, greenengineeringprojects@gmail.com, greetjew@yahoo.com, greg.fergusonpdx@gmail.com, greg_george_2000@yahoo.com, gretchen.idahoffa@gmail.com, gricelda1975@gmail.com, griffinsalesllc@gmail.com, griphi2@aol.com, grippon.urdicky@gmail.com, grizz.santangelo@gmail.com, gronda@optonline.net, grrussell165@gmail.com, gruskay.connectivity@gmail.com, grussmdobc@verizon.net, gsiitbhu@gmail.com, gstechnobuilders@gmail.com, gtdevelopmentny@gmail.com, gtproduct@aol.com, gtummolo@hotmail.com, guaranteetrust.loanfirm@hotmail.com, guarantytrustloans1@gmail.com, guev84@yahoo.com, guillaume.jacquenot@gmail.com, guitar2body@yahoo.com, guitareddy77@yahoo.com, gunnjenssen.faith@gmail.com, guoyicong100@gmail.com, gupta_carpet@yahoo.com, gurd.sunderborn@gmail.com, gurdit1@verizon.net, gurucheng@gmail.com, guruswitzoor@yahoo.com, gurusys@comcast.net, guthreep@aol.com, guymanmugu@yahoo.com, gvaaksua@gmail.com, gwdveyu@gmail.com, gwendolyn11221@yahoo.com, gwepainting1@gmail.com, gworks5111@aol.com, gxiiato@gmail.com, h.hunt@comcast.net, h4wk.cz@gmail.com, h_naserzadeh@yahoo.com, habacus@optonline.net, habbygerda@hotmail.com, habelinc@gmail.com, hackatmcards963@gmail.com, hackempire007@gmail.com, hackerkane167@gmail.com, hackersolution89@gmail.com, hackersworldwide37@gmail.com, hackethics008@gmail.com, hackformula101@gmail.com, hackingsolution4@gmail.com, hackingsolutions33@gmail.com, hackintechnology@gmail.com, hackpython007@gmail.com, hacktracker19@gmail.com, hacman0@gmail.com, hadaradar@gmail.com, hamish.dickson@gmail.com, han_zh@hotmail.com, hancockctywvares@gmail.com, hanklane@aol.com, hannansoriental@gmail.com, hannibalking4424@gmail.com, hanslenz69@yahoo.com, hanssemdesign@yahoo.com, happylovespell2@gmail.com, harborweldfab@yahoo.com, hardroads@hotmail.com, harishbdh123@gmail.com, harishchand.girish@gmail.com, harjinder4@verizon.net, harman_contracting@yahoo.com, harold.erbin@gmail.com, haroldpablum@gmail.com, haroonsana@yahoo.com, harphubal@yahoo.com, harrisclean@hotmail.com, harrysmith@gmail.com, harshil.7535@gmail.com, harshil158@gmail.com, harshjniitr@gmail.com, harukimoriguchi@gmail.com, hasidasons@gmail.com, hastebrot@gmail.com, havillsloanfirm@yahoo.com, haydenconstruct@yahoo.com, haymech@gmail.com, haystacks500@gmail.com, hazel.bruin@gmail.com, hazelnusse@gmail.com, hbcrusade@hotmail.com, hbcvouchers@gmail.com, hchanchampion@aol.com, hcmtrucking@aol.com, hcsfhskhkm@gmail.com, healingsolutions123@gmail.com, hearconstruction@hotmail.com, heartlandprose@gmail.com, heathenchef@yahoo.com, heather.presley@comcast.net, heatheremoore@gmail.com, heatsolutionsllc@aol.com, hector1618@gmail.com, hectorjuanre@hotmail.com, hedi1273@gmail.com, heiner.kirchhoffer@gmail.com, heisyh@gmail.com, helen.birche@gmail.com, helen.rozelman@gmail.com, helensorted@gmail.com, helpforskype@gmail.com, helpinghandsattorney@yahoo.com, hemantghate@gmail.com, hemwantpersaud@gmail.com, hendersox@gmail.com, henjo2006@gmail.com, henry.fartlebury@gmail.com, henry.idahoffa@gmail.com, henry.q.hoover@gmail.com, henryalexander003@gmail.com, hepcatrevival@yahoo.com, herbalistsambola@gmail.com, heritagerugs@yahoo.com, herlbe@aol.com, herman520sodokolov@gmail.com, hexagonconstruction@gmail.com, hfrugs@gmail.com, hharrington2405@gmail.com, hhcarpentryinc@aol.com, hhconstjanet@aol.com, hheavend5@gmail.com, hibiscus.robina@yahoo.com, hibuild_llc@yahoo.com, highachievers5@yahoo.com, highclassloanfund@gmail.com, highclassmgmt@yahoo.com, highmillerh@gmail.com, highpriestess4spell@gmail.com, hillbill7@yahoo.com, hillbrugjr@hotmail.com, hillsidebagels@yahoo.com, him.......kumarkomartemple@yahoo.com, himalayarugs@hotmail.com, hipressure@optonline.net, hiraysushant@gmail.com, hitthekick@gmail.com, hivoltelectric@aol.com, hjymjddkvr@gmail.com, hkwhelan@gmail.com, hladia199811@gmail.com, hmaye2@gmail.com, hngnora21@gmail.com, hnsenterprises@yahoo.com, hodgepodge57@gmail.com, hoffmangirls33@optonline.net, hoffmannjill@hotmail.com, hollandbetty@hotmail.com, holloway22@verizon.net, holyprophetchurch@gmail.com, homejewelrymaker@yahoo.com, homenurse4you@gmail.com, homicidals.catcher.account@gmail.com, hon.jubrilllawal@hotmail.com, honeyconstructionnyinc@gmail.com, hookjnlh@gmail.com, horizonwindows80@aol.com, hornedtrickytrickster@gmail.com, horsecurtain@gmail.com, hosconconstruction@hotmail.com, hosenas12@yahoo.com, hossain3806@yahoo.com, hotcyberlord425@gmail.com, hotelsaudit@gmail.com, housingsuppliesllc@gmail.com, houstoncarla008@gmail.com, dongminhve@yahoo.com

Monday, June 4, 2018

DEAR FRIEND YOUR COMPENSATION FROM UN.

Mr. Mike Benard
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail :( steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Email analysis :

NOTE : bens.mike@aol.com
NOTE : steve_k_edward@yahoo.com
NOTE : client-ip=74.6.129.84;⁩

Hi (Donation Scam)

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

Email analysis :

NOTE : charitylisajohnrobinson.com@gmail.com
NOTE : fguerrero@academia.cl
NOTE : Received : ⁨from localhost (localhost [127.0.0.1])
NOTE : by funcionarios.academia.cl
NOTE : X-Mailer : ⁨Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)⁩
NOTE : X-Originating-Ip : ⁨[192.168.1.85]⁩
NOTE : domain of fguerrero@academia.cl designates 190.153.188.142

Dearly Beloved In Christ.

Hi Dear, Sorry to invade your privacy, I am Mrs. Rosamie Paolo the wife of Mr Gabrael Paolo,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK,Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege.Contact me on my private email: mrs.rosamiepaolo2@gmail.com Your Sister in Christ, Mrs. Rosamie Paolo

Email analysis :

NOTE : mrs.rosamiepaolo2@gmail.com
NOTE : manisha.patel@pentacleconsultants.com
NOTE : Dearly Beloved In Christ.
NOTE : Received : ⁨from [192.168.8.102] ([154.118.48.150])


NOTE : by ns2.powerhost.in (IceWarp Unified Communications Server)

MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.

Good Day. Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details? Bank name: Bank of America. Address: 100 S. Broadway st. L.A. Ca. 90012 Acct Name: Rebecca L. Charles. Acct#: 3251 0045 8528 Routing #: 121000578 Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirmation the following below information's for verification's. 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. Thanks for your understanding. MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. TEL: +1 (405) 316-8471.

Email analysis :

NOTE : alexsamgh098@gmail.com
NOTE : MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
NOTE : X-Php-Originating-Script : ⁨10138:jetta.php⁩
NOTE : ercanercan@bkmtekstil.net
NOTE : Received : ⁨by ns1.rigelworks.com (Postfix, from userid 10138)

I took a video of you working with your hands, showing your family ?)

Good day
Do not mind оn my illitеrасy, I am frоm China.
I uрlоаdеd thе maliсiоus рrоgram on your systеm.

Sincе thаt mоment I рilfеrеd аll privy backgrоund frоm yоur system. Аdditiоnally I have sоme morе соmрromising evidеnсе. The mоst interеsting evidеnсе thаt I stоlе- its a vidеоtаpe with your mаsturbatiоn. I adjusted virus оn a роrn wеb sitе аnd аftеr yоu loаdеd it. Whеn yоu dесidеd with thе vidео аnd tарped on а рlаy buttоn, my dеlеtеriоus sоft at оncе sеt uр on yоur systеm. Аfter аdjusting, yоur саmerа shoоt the vidеotаpе with you self-аbusing, in аdditiоn it savеd рrесisеly the роrn vidео yоu mаsturbаtеd оn. In next fеw dаys my mаlwаre collеctеd аll your social аnd wоrk сontасts.

If you want tо delеte the reсоrds- pаy mе 300 еurо in BTС(cryptоcurrеncy).
I prоvidе yоu my Btc numbеr - 18kw6GRMpwRurtDSXFmpPwYbN1RVCSxpjY
You havе 24 hours aftеr rеаding. When I gеt trаnsfer I will dеstrоy the vidеоtaре evermоre.
Other wаy I will send thе tаpe to аll your сollеaguеs and friends.

Email analysis :

NOTE : admin@kamileon-systems.co.uk
NOTE : Received : ⁨from kamileon-systems.co.uk
NOTE : (kamileon-systems.co.uk [193.124.91.84])


NOTE : This is a scam.
NOTE : Don't send any BTC to this number.

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, 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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]