Friday, September 4, 2020

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Sunday, August 16, 2020

The most popular 50 jobs on ideras dot com since 2020-08-16

ideras dot com is a fast job search engine, alternative to indeed.com.
doc dot liusha dot io is document engine to read tech documents.

CAMHS Clinical Psychologist (LAAC)
RN - Emergency Department
Part-Time Direct Support Professional (DSP)
Senior Continuous Improvement Specialist
Recreation Assistant with CNA certification - Pocatello
RN - EMERGENCY DEPT

Email analysis :

NOTE : noreply@ideras.com
NOTE : Received-Spf : ⁨None (mailfrom) identity=mailfrom; client-ip=139.99.68.205;
NOTE : helo=mail.onebitbank.com


Scam Website :

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;


NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

Donation/Grant (Scam)

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Reply me for your claim.

Email analysis :

NOTE : gatesfounds101@yandex.ru
NOTE : alla.lasonen@knightbridgeschools.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=149.72.196.107

Thursday, February 13, 2020

Get Paid Working For Us From Home

My name is Mr Jay Medel,

I found you through UMN Career Services. I run a small bill collection service as an independent contractor. That said i'm looking for someone who is ready to work from home. The position is entirely home-based, and no relocation is required.

I would like to offer you a part time job. Get back to me on my personal email (jj.medel03@gmail.com) for more details if you are interested.

Best Regards
Mr Jay Medel

Email analysis :

NOTE : admin@moxiege.ml
NOTE : jj.medel03@gmail.com
NOTE : Received : ⁨from mail.moxiege.ml (unknown [94.177.240.7])


NOTE : Received : ⁨from User (unknown [13.81.173.145]) by mail.moxiege.ml (Postfix)

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147

Saturday, February 1, 2020

Business proposition for you

Hello,

I have a client in Russia who will like to invest with your
company. My client is willing to invest $10 Million to $50
million. Can I have your company website to show to my client
your company so that they will check and decide if they will
invest there funds with you as joint partner.

This information is needed urgently.

Please reply.
Best Regards,
Mr.Mirek Topolanek.
Tel: +1 4045966532

Email analysis :

NOTE : no-reply@idola.net.id
NOTE : info2211mail@gmail.com
NOTE : Received : ⁨from idola.net.id (cpro37231.publiccloud.com.br [191.252.64.79])
NOTE : 191.252.64.79

Monday, January 20, 2020

I'm keeping an eye on you ! (BTC Scam)

Hello

I am a spyware software deve͏loper.

29/10/2019 - On this day I hacke͏d your OS and got full access to your account *@*

I sent this message from your account

The hacking was carried out using a hardware vulnerability through which you went online.
I went aro͏und the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I per͏iodically take photos and videos with you.

At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.

I kno͏w what you like adult sites.
Oh, yes... I'm know your secret life, which you are hiding from everyone.
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

I'm sure you don't want to show these files and vis͏iting history to all your contacts.

Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Just copy and paste the wa͏llet number when transferring.
If you do not know how to do this - ask Google.

My system automatically recognizes the tra͏nsfer.
As soon as the specified amount is received, all your data will be destroyed from my server, and the root͏kit will be automatically removed from your system.

Good luck!

Email analysis :

NOTE : lisidobzha@middlefingerindustries.com
NOTE : Received : ⁨from famouspeoplecom.middlefingerindustries.com
NOTE : (171-100-30-86.static.asianet.co.th [171.100.30.86]
NOTE : 171.100.30.86

Sunday, January 19, 2020

Sorry for my late respond to your mail,here is the details and call me.

Dear Blessing,
Thanks for your reply towards the progress of the transaction.
Trust my word and belive this business and bear it in mind that you
are dealing with honest and responsible man.

I appreciate your willingness to assist me achieve this fund and to
be very honest with you, this business that I have introduced to you
is very genuine and highly beneficial.

I contacted you because I can't do this business alone, staff and
citizens are not allowed to operate foreign bank account in my bank,
the said fund is in a foreign account belonging to a foreigner and the
only person that will be capable of being his next of kin or as a
Business partner must be a foreigner, this is my main reason of
contacting you.

There is no problem for we can now commence immediately so that the
money can be transfered to you as to enable me come over to your country with
my family for the proper sharing and investment as planned incha
allah.

As regards this transaction, i stand to assure you that there is no
problem in this transaction for it is legal and you only have to
comply to my instructions, so that you will not make any mistake from
you side in this transaction.

More importantly,i want you to assure me that you will not disappiont
or betray me if this fund hits into your bank account, because all my
hope, including that of my family is in this fund.

And i believe that this transaction will bring a long lasting family
relationship between me and you including that of our families as well
incha Allah.

On your reply of this mail, i will draft a application which you
will fill and forward to the bank, for onward processing .

waiting to hear from you
Mr. Karama Debbie.
+226 78 46 24 93 .

Dear Friend,
I am Mr Kamara Dibbie,I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Two Million six Hundred Dollars ($22.6 Million
Dollars) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plan to redeposit this fund into the treasury of the Central Government Account as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.

Kindly Write me directly with your Address, telephone and fax number and photograph.
I await your urgent reply.

Yours faithfully.
Mr Kamara Dibbie.
+226 64 56 84 93.

Best regards.

Email analysis :

NOTE : debbiekamara@yahoo.com
NOTE : 74.6.129.83


NOTE : Mr. Karama Debbie
NOTE : +226 78 46 24 93
NOTE : Mr Kamara Dibbie
NOTE : +226 64 56 84 93

Thursday, January 2, 2020

Hello, (Scam)

Hi , How is your day going? I'm glad we can connect in Linkedin .My name is Joe Kelvin, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world.

My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Joe Kelvin

Email analysis :

NOTE : r.nedyalkova@yavlena.com
NOTE : kejoe22k@gmail.com
NOTE : Received : ⁨from [104.237.219.179] (unknown [104.237.219.179]) by uranium.yavlena.com
NOTE : client-ip=31.13.218.139;⁩

Wednesday, November 27, 2019

Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Email analysis :

NOTE : sito@reggiani.net
NOTE : justinmuzinich.treasury@yahoo.com
NOTE : 2.45.128.101

Wednesday, August 28, 2019

spell caster (Scam)

Hello, this is Dr. Shakiki the spell caster and traditional healing @ shakiki spell temple in the west coast Indian and Africa! and how can we be of help to you! Do you seek for riches, life partner, Cure For Diabetes, Commitment spell, Healing spell, Revenge Spell, bring back your ex husband/wife/lover, success in business spell, gamble spell, break generational curse, break up spell, Favor Spell, Get your scam money back spell, Bank Loan Spell ,jackpot spell, Visa spell, Soul mate spell, Promotion spell, Protection spell, make marriage work, protect marriage, Fertility Spell, stop divorce, Voodoo love spell, win court case, make people love you, break a curse, bring your children back from your Ex, Win child custody in court, you are at the right place. Return your lost love in 94 hours, what do you seek? contact me via my private email via yolashakikispell@yolashakikispell.33mail.com visit our site to learn more.... subscribe to our news letter and get a free spell.
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.

Email analysis :

NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com


NOTE : https://yolashakikispell.yolasite.com/

Tuesday, August 27, 2019

RE: FROM BB&T ASSETS USA 001

Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.

To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.

You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.

Thanks for your understanding.

You’re faithfully,

Ms. Antonia Diarra,
The Secretary General (SG).African Union.

Email analysis :

NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154


NOTE : 209.95.56.54

$1 MILLION DOLLARS DONATION TO YOU (Scam)

Hello Dear

$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.

VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html

Thanks

Robert Bailey

Email analysis :

NOTE :

NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41


NOTE : 62.149.179.210

Prize Annoucement

Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Microsoft Iberica S.L Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held in Barcelona- Spain; Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of EUR450,000.00 and a Mac laptop/iPhone X. Your laptop, certificate of winnings and your cheque of (EUR450,000.00) will be sent to your contact address in your location. To file for claims of the release of your winnings, Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY:
9. BATCH NUMBER:
10. REFERENCE NUMBER:

Email: mvcuservdept77@aol.com
Contact Person: Manuel Vizner [CSO]

Congratulations!!

Sincerely,
Mrs. Miriam Inaki
Online Coordinator

Email analysis :

NOTE : f3rnando.rodriguez@yandex.com
NOTE : miraiminaki@gmx.fr
NOTE : client-ip=157.7.188.50;⁩


NOTE : Received : ⁨from 64.235.38.47 (64.235.38.47)

RE: PP honeycomb panel manufactuer

Dears,

Good day!

I’m Dean from Yangzhou Paia New Material CO., LTD. We are the manufacturer on PP honeycomb panel in China Since 2009.

We are confident to supply you the qualified products with best price, help you to be more stronger in your market, we are free and active to make your idea goods to become true.

We always welcome your feedback.

With warmest regards,

Dean

Email analysis :

NOTE : cuanzhuo26@126.com
NOTE : client-ip=114.237.109.130

Krung Thai Bank Headquarters (Scam)

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date:27/8/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every unclaimed fund to foreign beneficiaries which office of the accountant general of the federation have approved your fund and move to our bank for us to release your fund to you with normal bank procedures.

Kindly reconfirm the following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

Email analysis :

NOTE : mrkrairit@rediffmail.com
NOTE : misayomatsumoto1@gmail.com
NOTE : 209.85.220.65

Monday, August 26, 2019

Compensation (Scam)

Compensation,

Good day. It has been a long time now the transaction has been completed and actualizes, and the fund has been transferred with the help of a British investor, however I immensely appreciate all the past efforts and attempts to assist me in this matter.

Therefore I deem it fit to compensate you with the sum of $250,000.00 (Two hundred and fifty thousand United States dollars) So all you have to do is to contact my Barrister in Accra Ghana and tell him to send you the cheque of ($250,000.00 USD) which I kept to reward you for your initial effort in the transaction.

Right now i am busy in Japan with investment projects which I and my new partner are having at hand. So do not delay in contacting him he will send the cheque immediately as I instructed him before I left.

Below is the contact of the barrister .

Name : Bar. David Marrang
Email: davidmarrang@gmail.com
Tel : +233545896199

Reconfirm your recent mailing address details and phone number to him in order to avoid delivery error. Thank you once again for all your efforts.

Regards,
Mic Jones

Email analysis :

NOTE : micjones1968@gmail.com
NOTE : davidmarrang@gmail.com
NOTE : 209.85.220.65

(Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Email analysis :

NOTE : diplomatchrisgates@gmail.com
NOTE : idrisibrahim071@gmail.com
NOTE : 209.85.220.65 as permitted sender