Conrad Magnus (Insurance Scam)

Dearest,

Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.

First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been
searching for someone like you for long now which was very difficult to locate you through email.

I pray that you will welcome my email with common goal of a sense of understanding.

I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.

I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in
assisting me regards to this reality deal.

I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars
presently in a save with company also in London.

I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who
will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.

This deal is reality and 100% risk free.

Please feel very free to ask me any question regards to it.

I await your email,

Best Regards.
Conrad Magnus.

Email analysis :

NOTE : guermiah0007@tutanota.com
NOTE : magnus@giga.ocn.ne.jp
NOTE : Received : ⁨from User (p42092-ipngnfx01funabasi.chiba.ocn.ne.jp
NOTE : [153.156.34.92])

From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Email analysis :

NOTE : unitedstatepostalservice121@gmail.com
NOTE : waynedonald100@yahoo.com
NOTE : 74.6.133.125

WEI: [*@*] * ίts a pity that people did not learn to use the Internet safely

Ťicкеt Dеtails: *
Email: *@*
Camera ready,Notification: *
𝕤tatus: 𝕨aiting for Reply *_Priority: Normal

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Ȟi.

If you were more scrutiny while caress yourself, I wouldn't write dis message. I don't think that playing with yourself is extremely awful, but when all your friends, relatives, сolleagues receive video of it- it is unpleasant news.

I adjusted virus on a porn site which you have visited. When the target press on a play button, device starts recording the screen and all cameras on ur device starts working.

мoreover, my virus makes a rdp supplied with key logger function from your system , so I could collect all contacts from ur e-mail, messengers and other social networks. I've chosen dis e-mail because It's your working address, so u must check it.

I suppose that 480 usd is pretty enough for this little misstep. I made a split screen video(records from screen (u have interesting tastes ) and camera ooooooh... its funny ᾏF)

𝕤o its your choice, if u want me to destroy ur disgrace use my ƅitcŎin wаllet аĐdrеss- 15ZPx8cudgNByi7rG4d72XGhL8SfZJJH4R
ƴou have one day after opening my message, I put the special tracking pixel in it, so when you will open it I will see.If ya want me to show u the proofs, reply on this letter and I will send my creation to five contacts that I've got from ur device.

P.S. U are able to complain to police, but I don't think that they can solve ur problem, the investigation will last for several months- I'm from Estonia - so I dgf LOL

Email analysis :

NOTE : info@ashemedics.org

NOTE : arnlozdoman@seznam.cz
NOTE : from ashemedics.org (ashemedics.org [95.213.235.59])

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

Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.

Sincerely
Miss Serena Noble

Email analysis :

NOTE : serenano@rediffmail.com
NOTE : tfuhlery@gmail.com
NOTE : rs212331.rs.hosteurope.de

email@domain.com:dod419419xk

It appears to be that, (dod419419xk), is your password. Will possibly not know me and you are most likely wondering why you're getting this e-mail, right?

actually, I setup a trojans on the adult videos (adult) website and guess what happens, you visited this web site to have fun (you know what I am talking about). While you were watching videos, your internet browser began operating like a RDP (Remote Access) which gave me accessibility to your screen and webcam. from then on, my software programs obtained your complete contacts from the Messenger, Outlook, FB, as well as emails.

What did I do?

I created a double-screen video recording. 1st part shows the recording you are seeing (you have a good taste haha . . .), and 2nd part shows the recording of your web cam.

what exactly should you do?

Well, I think, $1000 is really a reasonable price for our little hidden secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh
(It is case sensitive, so copy and paste it)

Important:
You've some days to make the payment. (I have a completely unique pixel in this e-mail, and at this moment I know you have read this email message). If I don't get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, colleagues, and so on. Having said that, if I get the payment, I'll destroy the video immidiately. If you'd like evidence, reply with "Yes!" and i'll definitely send your videos to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by answering this message.

Email analysis :

NOTE : April
NOTE : important
NOTE : important@williehowell.com
NOTE : 46.161.42.91 (mail.williehowell.com)⁩

NOTE : 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh

I HOPE YOU GOT MY EMAIL

Good day, My name is CPT. Tony Fisher; I am serving in the US military in Afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, My troop found US$42million in 14 containers. The money had been hidden behind the false wall of a house searched by my troop. It is thought the stashed cash could have been left by fleeing Al-Qaeda and Isis leaders, though my commanding officer did not declare the funds to the Afghanistan Government which we agreed to keep and share among ourselves. I was able to secure US$3.560,000.00 (Three Million, Five Hundred and Sixty Thousand United States Dollars) which I have with me. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, we stand to gain immensely on the successful completion of this mutual undertaking. For your assistance in handling the project, I will map out 35% for your personal use from the deposit if both parties have agreed to the terms and conditions of this mutual partnership. Your part of this deal is to find a safe place where the funds can be sent to. But first you have to assure me that you can handle this consignment and keep it in a safe a secure place when you receive it. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: tonyfisher708@yahoo.com / tonyfisher862@protonmail.ch I wait to receive your acceptable reply as soon as you read this letter. Thanks and best Regards. CPT. Tony Fisher Bagram Air Base, Bagram District Parvan Province, Afghanistan.

Email analysis :

NOTE : tonyfisher708@yahoo.com
NOTE : tonyfisher862@protonmail.ch
NOTE : tonyfisher862@usa.com
NOTE : client-ip=88.99.33.244;⁩

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

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

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 :

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

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

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, 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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.