Thursday, August 24, 2017

Verify your account™ (Phishing)

Hi *@*,

Password confirmation is required to authenticate *@* ownership on our server and retrieve pending incoming mails and save your new configuration settings.

Please click here for confimation to avoid mail malfunction.

Regards
Mail sent to: *@*

© 2017 Online Office. All rights reserved. NMLSR ID 399801

Email analysis :

NOTE : mbalok@hotmail.com
NOTE : client-ip=40.92.0.22;


Phishing analysis :

CLICK :
OPEN : https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/
REDIRECT : https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/cmd-login=*/en.php?
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/cmd-login=*/sxc.php?
SCREENSHOT :

Monday, March 7, 2016

Account Representative

Greetings

We viewed your profile & we are interested in you to be the company's Account Representative in your region.

Sherry Roland W.
Cheoy Lee Shipyards Ltd

Email analysis :

NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu


NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])

Informations from Scam.cz :

- hacc.edu was compromised
- SLROLAND account was used.

Tuesday, February 23, 2016

Ref:Project Information.

Attn:,

I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.

Thank you.
Jin Chung

Email analysis :

NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com

Sunday, January 3, 2016

Andersone Kone

Dear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely,
Anderson Kone.

Email analysis :

NOTE : Kone.@fine.ocn.ne.jp
NOTE : Received : from mzcstore141.ocn.ad.jp
NOTE : (mz-cb141p.ocn.ad.jp [114.147.59.198])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's roof :

Thursday, December 3, 2015

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family

I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

Email analysis :

NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com

Tuesday, September 8, 2015

Attention: Beneficiary (Rev Richard Thomas)

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com

Email analysis :

NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)

Wednesday, August 26, 2015

PostFinance AG Online-Banking- Account Aktualisierung‏‏

Sehr geehrter Kunde,

kürzlich zeigten unsere Aufzeichnungen, dass Ihr PostFinance AG -Konto durch einen Dritten unbefugten Zutritt hatte. Die Sicherheit Ihres Kontos ist unser wichtigstes Anliegen. Deshalb haben wir beschlossen,den Zugang zu Ihrem Konto vorübergehend zu begrenzen. Für den vollen Zugang zu Ihrem Konto, müssen Ihre Daten wiederhergestellt werden, daher bestätigen Sie Ihr Konto über diesen Link: Sobald Ihre Angaben überprüft und bestätigt ist, erhalten Sie eine Anruf aus von uns. Und somit wird auf Ihr Konto wieder komplettes Zugreifen wiederhergestellt.

Wir danken Ihnen für Ihre Kooperation.

Advice

Accessibility
Legal disclaimer
Prices/Conditions/GTC
Publishing details
Security
Swiss Post

Copyright (c) PostFinance Ltd

Email analysis :

NOTE : antonioluis@uema.br
NOTE : X-Originating-Ip : [197.211.52.5]


NOTE : Mime-Version : 1.0

Monday, August 10, 2015

回复:北京成立香港(HK)公司

hello!

启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审;年审内容:年审回执+休眠公司财务年报+法定秘书服务(地址,电话,传真等)支付宝担保交易,有保障;顺丰快递年审文件,快捷安全!超过10年的专业服务,最优惠的价格!联系人: 谭先生,QQ: 81839792, Email:info@kiyagroup.com,Mobile: 18588207183

UK company Annual Audit,preferential price ¥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen,QQ: 81839792,Email:info@kiyagroup.com,Mobile: 18588207183

Email analysis :

NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com

Wednesday, August 5, 2015

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. ALFRED FARMER.

INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com

Email analysis :

NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru

Monday, July 6, 2015

Account Service

Dear *@*,

1969MB 2000MB

We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now,

Click Here to renew your account.

NOTICE:
failure to renew your e-mail account. It will be permanently disabled.

Thanks,
Account Service

Phishing analysis :

CLICK : Click Here to renew your account.
OPEN : http://akumar.hostingsiteforfree.com/latest/latest/latest/boxMrenewal.php

Email analysis :

NOTE : canon@medicoregroup.com
NOTE : Received : from [192.168.10.240]
NOTE : (unknown [75.119.88.197])
NOTE : by amaxa.sritis.lt (Postfix) with ESMTPA
NOTE : 31.193.192.184 (amaxa.sritis.lt)

Monday, April 20, 2015

Important Legal Business,

Very Important Business,
From Mrs Geena,
geenaahmad@aol.com

Hello Dear Friends,

My name is Mrs. Geena, Head of international Remittance department (Cimb Bank Malaysia). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.

In the process of paying the beneficiaries, I came across a file as on unclaimed fund belonging to one of our foreign late customer who was a gorverment road contractor he came to my country some years ago. Unfortunately, the customer died along with the Malaysia Missing plane MH370.

Reason of sending this message to any foreigners who l can seek for his or her assistance to enable me transfer the late customer funds amount U,S.D. 6.5 Million out in my bank to your bank account in your country as business between us. We will offer you 45% percentage if you are interesting partner.

For confidential purpose please contact me on this my private Email: geeenaahmad@aol.com

Regards,
Mrs.Geena B.Ahmad.

Thursday, February 12, 2015

Mr. Edmund Albert

Mr. Edmund Albert,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Partnershp is Reqnired,

I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com

Yours Sincerely,
Mr. Edmund Albert,

Email analysis :

NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??

Wednesday, November 26, 2014

Partnership is Required,

Mr. MICHAEL ISAAC,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Dear Friend,

I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com

Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com

Monday, October 20, 2014

Dear Beneficiary

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Email analysis :

NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary

Saturday, September 13, 2014

Thanks for your response.

Good Day,

Thanks for your response.

I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .

The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.

The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.

You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.

Best Regards

Mr.Werner Jattke

Wednesday, April 2, 2014

CONFIDENTIAL RESPONSE!!

JEFFREY ALLEN JONES.
EMAIL: jeffreyallen.jones@outlook.com
Direct Phone Number: +27 842319274

Greetings,

I am JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Bank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire, ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about our late client.

http://news.bbc.co.uk/1/hi/business/7814257.stm

Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa. Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek your confidence, cooperation and secrecy to ensure 100% success in this transaction, I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.

Full names:
Telephone number:
Sex/Age:
Occupation:
Country and Residential address:

Sincerely,

JEFFREY ALLEN JONES.
Email: jeffreyallen.jones@outlook.com

Friday, March 28, 2014

YOU WILL NOT PAY ANY FEE OR ANY CHARGES INVOLVE

Hello dear,

This bank has an instruction to see to the immediate release of the sum of (US$1.5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the hand work of some miscreant elements from this country and corrupt bank officers.

I CAN ASSURE YOU THAT I WILL PERSONALLY HANDLE ALL THE EXPENSES IN THIS TRANSACTION, YOU WILL NOT PAY ANY FEE OR ANY CHARGES, I WILL HANDLE ALL DOCUMENTS EXPENSES MYSELF SO DO NOT BE AFRAID, ALL I NEED IS YOUR HONEST AND TRUST TO HANDLE THIS PROJECT.

I will advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, it was due to running around and trying my possible best to see that your fund is finally transferred to your bank account, i have been occupied with for some months now all in the name of making sure we get a successful result,never the less i have a good news for you. i have been able to locate a good financier who has agreed to give us a loan so as to be able to get the fees required payed.i will want you to get back to me for further update and instruction in regards to the loan firm.

If you are willing to handle this project with trust, then send me below information so I will submit the bank for the transfer to your account.

( 1 ) FULL NAMES:
( 2 ) RESIDENTIAL ADDRESS:
( 3 ) CELL PHONE NUMBERS:
( 4 ) OCCUPATION:
( 5 ) DATE OF BIRTH:

ALSO SEND THE ACCOUNT INFORMATION FOR THE WIRE TRANSFER OF THE (US$50,000.00) TO YOUR ACCOUNT FOR THE PROJECT.

( 1 ) NAME OF YOUR BANK:
( 2 ) PHYSICAL ADDRESS OF YOUR BANK:
( 3 ) COUNTRY:
( 4 ) STATE:
( 5 ) CITY:
( 6 ) ZIP CODE:
( 7 ) ACCOUNT NAME:
( 8 ) ACCOUNT NUMBER:

IF YOU HAVE A COMPANY'S ACCOUNT, THAT WILL BE MORE BETTER FOR THIS KIND OF FUNDS, BUT IF YOU DO NOT HAVE THEN SEND YOUR PERSONAL ACCOUNT. NOTE THAT YOU WILL NOT PAY ANY FEE, ALL FEES AND DOCUMENTS TO PROTECT THIS (US$50,000.00) IN YOUR ACCOUNT WILL BE MADE AVAILABLE BY THE LOAN YOU WILL ONLY PAY THE LOAN AFTER YOUR FUNDS HAS BEEN TRANSFERRED TO YOU.

Thanking you for your urgent response,

Mr. Kelvin Williams
CELL PHONE: +234-814-682-2498
EMAIL: wkelvin441@gmail.com.

This email is free from viruses and malware because avast! Antivirus protection is active.

Saturday, March 22, 2014

Unpaid penalties #5330543

Good day!

You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.

Regards, Superior of Police precinct #92.

< Report_tax.zip >

Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :

http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx

Tuesday, January 21, 2014

Mr. Paul Robert Spadoni - PERSONAL TRANSACTION

PERSONAL TRANSACTION,

Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location

We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.

Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com

Friday, December 13, 2013

Mr.Yinka Sanni - Your Urgent Partnership!!!

Dear Friend

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

Regards, in sincerity;

Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk