Friday, May 29, 2015

new leads

We can find you customers for your business by our email services. Please reply for pricing and proposal. Looking forward to your soonest reply.

Best Regards
Jonathan
Email: lanyou@aliyun.com

www.***.com

Email analysis :

NOTE : maryzzz@aliyun.com
NOTE : daimei@yandex.com
NOTE : 5.39.127.241 (vai.lenshuijiang.com)

Tuesday, May 12, 2015

VERY URGENT!! DEAR CUSTOMER!!!!?

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:
A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Mr Fred Ugo with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Ugo Contact him with his email below (officemail1980@qq.com) and his phone Number (770 852 8499): he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver

NOTE: That Diplomat agent Fred Ugo did not no the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.

Best Regards

Mr. John Rolland.

Email analysis :

NOTE : officemail1980@qq.com
NOTE : test@sterlinggroup.com.au

Thursday, May 7, 2015

find new customers

Do you need more customers for your business? We can help you.

We do email marketing, and we can grow your business 2-4 times than now.

Please reply for pricing and proposal.
Looking forward to your positive response.

Kind Regards
Jonathan
Email: vanner@aliyun.com

Email analysis :

NOTE : onerange@aliyun.com
NOTE : emmonwong@mail.com
NOTE : Remote : 209.250.17.79
NOTE : Received : from unknown (HELO berlin.jd1688.net) (209.250.17.79)

Thursday, October 30, 2014

Contact Michael Tim (Esq)

Irregular check card activity
American Express

Dear Customer,

We detected irregular card activity on your American Express Check Card on 21 October, 2014. As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card. To review your account as soon as possible please click on the link below.

http://ucsdiagnostic.com/qlgsqpsvgk/wigzbftlar.html

Thank you for your Card Membership.

-------------
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer

Email analysis :

NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0)
NOTE : Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ywvh@boston.sisna.com >
NOTE : Received : from host29.181-14-177.telecom.net.ar (181.14.177.29)
NOTE : Irregular card activity

Phishing analysis :

CLICK : http://ucsdiagnostic.com/qlgsqpsvgk/wigzbftlar.html
NOTE : page was corrected by admin

ucsdiagnostic.com whois :

Domain Name: UCSDIAGNOSTIC.COM
Registrar URL: http://www.wildwestdomains.com
Registrant Name: Antonio Santoro
Registrant Organization: UCS DIAGNOSTIC S.R.L.
Name Server: NS1.OMNIBUS.NET
Name Server: NS2.OMNIBUS.NET
DNSSEC: unsigned

Sunday, August 24, 2014

Your Fund Recovering.

IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD
DEPARTMENT OF TREASURY CHEMICALS LTD
Chanakyapuri New Delhi 110021, Telephone: +918287501070.Email:chemical.s@solution4u.com
MERCURY INJECTION TEST RESULT 99% TESTED OK

Dear Customer,

Are you having A problem in your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency? You are at the right place Now*the chemical marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notices that the chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed currencies, like Anti- breeze black notes and deface Black notes. We manufacture and sell of all kinds of chemicals and chemical powder which includes: SSD, H2O, ETC. We supply all materials used in treating and cleaning of any type of defaced currency ,pounds ,CFA France, Euros, Dollars, And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don't have money to buy chemical after a consultation fee, with our local Agent.

For more information's contact send your bellow details

Full Name:
Home Address:
Phone Number:
Type of Currency:
How long you have it:

Thanks
IVRIT SOLUTIONS LIMITED (Reg: 05042307)

Monday, July 28, 2014

You can contact me for further information

Dear Friend. I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication. You can contact me for further information Regards Mr Fred Gamba