Direct wire transfer.

Attn The Beneficiary,

This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you. You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019. However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.

SINCERELY

Mr. Peter Obi.
CC: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA

Email analysis :

NOTE : peterobi768@gmail.com
NOTE : client-ip=202.149.85.38;⁩

Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.del@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

Email analysis :

NOTE : fedex.express.del@gmail.com
NOTE : tabea.wafler@unil.ch
NOTE : Received : ⁨from [40.70.27.3]

Hello Dear,

Hello Dear

I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon
Email-(barristerjohnsonma4@gmail.com)
Best regards,
Barr Johnson Mark

Email analysis :

NOTE : barristerjohnsonma4@gmail.com
NOTE : www.@mail.goo.ne.jp
NOTE : X-Originating-Ip : ⁨[41.86.246.66]⁩

Relative FamilyTree

Hi, I was wondering if you have had a chance to look at the initial email or if my initial email ever gets to you. I regard to the late David I told you about that I'm in search to trace a family tree in your's family. I will explain to you more about the message in regard to the deceased. If you are the actual owner of this email address.

Yours Sincerely,
John Burton

Email analysis :

NOTE : ju.cv101@yahoo.com
NOTE : 74.6.135.123

Deposit

Good day ,

Please find attach receipt of deposit made for the attach purchase order.
Do advice on date of delivery.

Download to view.

Regards.

Deposit.zip

Email analysis :

NOTE : Bokamoso Peggy
NOTE : peggybokamoso@gmail.com
NOTE : client-ip=209.85.220.65;⁩

File analysis :

NOTE : Open Deposit.zip
NOTE : This file is a virus
NOTE : Bkav : JS.eIframeHlNMe.
NOTE : Cyren : Trojan.DHVJ-8
NOTE : Sophos AV : Troj/Phish-DZN
NOTE : TrendMicro : TROJ_FRS.VSN16J18
NOTE : TrendMicro-HouseCall : TROJ_FRS.VSN16J18
NOTE : Zoner : Probably HTMLUnescape

Welcome To Bank Of America Headquarters.

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online
banking transfer as soon as we hear back from you with you contact
details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
E-mail:bankoffamerica21@gmail.com
Contact:+1(202) 844-0779
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

Email analysis :

NOTE : FBI.@topaz.ocn.ne.jp
NOTE : bankoffamerica21@gmail.com
NOTE : X-Originating-Ip : ⁨[197.210.47.224]⁩

NOTE : Received : ⁨from mzcstore251.ocn.ad.jp
NOTE : (mz-fcb251p.ocn.ad.jp [180.8.112.228])

WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA BANK). The governor of UBA BANK released the payment order of (US$950,000.00). only after a debt reconciliation meeting with the President of Republic of Ghana which was held in Accra on 28th of October 2018. The governor signed the payment to be made through two prime banks(UBA and ECO BANK) in Ghana. The payment starts from today and will end on the 30th NNovember 2018. Note, if you are not able to receive the payment on or before the date given above, your payment will be cancelled. UBA BANK will effect the payment through ATM Master/Visa Card. Please take note, the payment takes effect from today and you are advised to send the following information for your payment: Name:……………………………………… Address:………………………………………… Phone Number:……………………………………….. You are given maximum of 24hours to respond to this message. Failure to respond on or before the given date, this office will assume you are not the supposed recipient and will cancel your name from the list. I am looking forward to receive your reply. Regards, Mr. Tafik Dada Section Head

Email analysis :

NOTE : tafikdada@outlook.com
NOTE : tafik@wit.ocn.ne.jp
NOTE : Received : ⁨from User (p180087-ipngn200304yosemiya.okinawa.ocn.ne.jp [180.25.1.87])

NOTE : by vcwit.ocn.ne.jp

Your life is in your hands

Hi

Dо nоt mind оn my illitеrасy, I аm from China.

This is your last chance to save your life.

I uрlоаdеd thе maliсiоus рrоgram оn yоur systеm.
Sinсе thаt mоment I рilfеrеd аll рrivy baсkgrоund frоm yоur systеm. Аdditiоnally I havе somе morе соmрrоmising evidеnсе. Thе mоst intеrеsting evidenсе thаt I stоlе- its a vidеоtаре with yоur *. I аdjustеd virus оn а * wеb sitе аnd аftеr yоu loadеd it. Whеn yоu dесidеd with thе video аnd tарреd оn a рlаy buttоn, my dеlеtеriоus sоft аt оnсе sеt uр on your systеm. Аfter adjusting, yоur саmera shооt thе vidеоtаре with yоu *, in аddition it savеd рreсisеly the * videо you * оn. In nеxt fеw dаys my mаlwаre cоllесtеd аll your sосiаl and wоrk соntacts.

If you wаnt tо delеtе the rесords- pay me 888 еuro in BTC(сryptоcurrеncy).
I providе you my Btс numbеr - 1DQqZVUFopQ6v1rMC8GeCZNKnrEQt2guha
Yоu havе 24 hours after rеаding. When I get trаnsfеr I will dеstroy thе vidеotаpе еvermоrе.
If you need 50h just Open the calculator on your desktop and press +++
Other way I will sеnd thе tаpe to аll yоur сollеаguеs and friends.

Email analysis :

NOTE : Viktoria@wellnesselfie.com
NOTE : Received : ⁨from treyleraksesuar.com (treyleraksesuar.com [193.124.44.32])

Reply

Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct
phone number immediately

Reynolds Garrison
Group Managing Director
First Bank

Email analysis :

NOTE : raynoldsdarrison51@gmail.com
NOTE : text@extra.ocn.ne.jp
NOTE : Received : ⁨from User (p722031-ipngnfx01aobadori.miyagi.ocn.ne.jp [153.156.220.31])

NOTE : by vcextra.ocn.ne.jp

Attention Dear Beneficially !!

Attention Dear Beneficially !!

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................,
resident address:...............,
mobile phone number:..........,
name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (661) 339-8536 ,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com )

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.

UN Foreign Payment Officer.

Email analysis :

NOTE : dip.robertumar@gmail.com
NOTE : dip.robertumar.@crest.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[156.0.214.61]⁩

Security Warning

Hello!

I'm a member of an international hacker group.

As you could probably have guessed, your account *@* was hacked, because I sent message you from your account.

Now I have access to all your accounts!
For example, your password for *@* : dod419419xk

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...

Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

I guarantee that after that, we'll erase all your "data" :)

A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

You should always think about your security.
We hope this case will teach you to keep secrets.
Take care of yourself.

Email analysis :

NOTE : BTC : 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
NOTE : Received-Spf : ⁨Softfail (mailfrom) identity=mailfrom;
NOTE : client-ip=87.196.189.84; helo=87-196-189-84.net.novis.pt;

INFOS : It's just an "Email spoofing".
INFOS : (Email spoofing is the creation of email messages with a forged sender address.)
INFOS : The password was already used in other scams.
INFOS : (http://www.scam.cz/search?q=dod419419xk)

REDBULL AWARD 2018

Red Bull Company Limited Jalan Gasing, 46000 Petaling Jaya, Selangor. Malaysia Tell: +601123437039 E-mail: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Announcement!!! This is to inform you that red bull 2018 Customer's, year promotion held here in Malaysia and United Kingdom. You have been selected as a lucky winner of £1,000.000.00 GBPS,(great British pounds sterling) as our lucky winners. Contact--E-mail- redbulldlivery844@gmail.com Dear Lucky Winner. Your EMAIL was drew from the world wide database as a result of our customer's online promo draws held in Malaysia and United Kingdom, the Red Bull Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner of £1,000.000.00 GBPS, on this Customer's year Red Bull promo all you have to do is to fill this verification form and submit back. Once again we congratulate you as our CUSTOMER'S RED BULL LOTTERY OF THE YEAR PROMOTION winner. For further step of your claims, you are advice to fill the claims form below and get back to us for claim instructions within 72 Hours of receipt of this email. FULL NAME:________ SEX:_______________ COMPANY: IF ANY ____________ FULL CONTACT ADDRESS:_________ PHONE:_________ AGE:____ CELL:____ FAX:____ CITY:_____ STATE:________ ZIP CODE:______ COUNTRY: ______ OCCUPATION: _____ E-MAIL ADDRESS:_______ Have You Won Before: Yes Or No?______________ CONGRATULATIONS!!! Yours sincerely, James Brown Email: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Accept my hearty congratulations once again

Email analysis :

NOTE : Received : ⁨from mail.nemiya.com (mail.nemiya.com. [46.151.8.4])

NOTE : cyrus@kaicarmail.net
NOTE : redbulldlivery844@gmail.com

Your life can be ruined,concentrate.

Hi, victim.
This is my lаst wаrning .
I writе yоu beсausе I put a mаlwаre оn thе wеb раge with pоrn whiсh you havе visitеd.
My virus grаbbеd аll your persоnal infо and turned оn your cаmera whiсh сарtured thе prоcеss оf yоur onanism. Just aftеr that the soft sаvеd yоur contасt list.
I will dеlеtе the сompromising vidеo and infо if you рay mе 250 USD in bitcоin. This is аddress for payment: 1PLbD9emvLALhaoTsocsPkUiQ898ptFGQC

I give you 24 hоurs аfter yоu open my message fоr making the transactiоn.
As sооn аs yоu read thе mеssаge I'll sеe it right аwаy.
It is not nесessаry to tеll me that you havе sent money tо me. This address is cоnnесtеd to yоu, my systеm will dеlеte еvеrything automaticаlly aftеr transfer confirmаtion.
If you nееd 48 h just reрly оn this lettеr with +.
You cаn visit thе рolice station but nobody can helр you.
I dont livе in yоur сountry. So thеy cаn nоt trаck my lосatiоn еven fоr 8 mоnths.
Goodbye. Dont forgеt аbout the shame and to ignоre, Your lifе cаn be ruinеd.

Email analysis :

NOTE : client-ip=193.124.44.91;
NOTE : https://www.shodan.io/host/193.124.44.91

NOTE : Viktoria@allenphan.com
NOTE : BTC : 1PLbD9emvLALhaoTsocsPkUiQ898ptFGQC

Moneygram Scam

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

Receiver's Name _______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Money Gram AGENT

Email analysis :

NOTE : moneygram351@aol.com
NOTE : Kent.@alpha.ocn.ne.jp
NOTE : 153.149.230.37

Johnson (Scam)

United States Unpaid Payment Center New York, NY 10017, United States Attention Beneficiary, This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover all outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand United State Dollars Only) which has been approved today. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United States Unpaid Payment Center to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made with our paying bank to transfer the said fund directly to your Bank account or alternatively you can come in person to our office to receive the fund. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment is as follows. (1) Your Full Name: (2) Residential Address: (3) Phone Number: (4) Profession (5) Age You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly Dr. woods robert

Email analysis :

NOTE : infor_unitednation_unpaidcenter@yahoo.com
NOTE : admin@globiz.hu
NOTE : Received : ⁨from [10.8.7.10] (unknown [45.32.181.159]) by gamma.globiz.hu (Postfix)

Urgent Reply Needed Please (Scam)

Dear beloved, My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said. I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK. I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world.. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank in London. I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project. I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang3@gmail.com Your Beloved in God, Habibah Fenyang mrshabibahfenyang3@gmail.com

Email analysis :

NOTE : mrshabibahfenyang1@gmail.com
NOTE : donotreply@juno.ocn.ne.jp
NOTE : Received : ⁨from User (p182032-ipngnfx01fukuhanazo.fukushima.ocn.ne.jp [153.142.125.32])

Guaranteed 1st Page On Google

Hi,

We are an Indian Digital Marketing Company, offering the below-mentioned services at a modest rate.

We have a dedicated team of professionals with over 10+ years of experience.

Our services at a glance: -

1. Search Engine Optimization.
2. Google AdWords.
3. Bing Ads.
4. Facebook Advertisement.

Do let me know if you are willing to discuss a possible marketing solution for your website. I can send you more details on the packages/plan of action.

Kinds Regards,
Shreya
Marketing Consultant

Email analysis :

NOTE : shreya.webtech665@outlook.com
NOTE : 104.47.124.209

You will be ashamed __ * *

You can visit the police station but nobody can help you.
I dont live in your country. So they can not trace me even for 7 months.

Your device was controlled by my malware.
We turned on your webcam, during your porn-site visit.
Now I have the video material with you, caressing yourself.
We copied all your contacts and if you want us to keep this secret we need to win 420 $ in bitcoin.

Use this bitcoin address to pay 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
(use it like your credit card number)

I give you 30 h after clicking on my message for making the payment.
You can get 48 h only write back +.

If you want me to show proofs I will show it to seven your friends after that I will give you their contacts. If you want you will ask them if they have received something or not.

Goodbye. Dont forget about the ignominy.

Email analysis :

NOTE : support@kd00.com
NOTE : 1Fpc9bHDoaXcNZUXp4jSCs7yBs2yoxTipK
NOTE : 185.17.123.224 (kd00.com)⁩

Dear E-mail owner,

Publishers Clearing House 101 Winners Circle Port Washington, NY 11050 Dear E-mail owner, You Have Won A Life-Changing Prize! of $100,000.00 This weeks give away from our Bulletin Gwy No. 2224. On behalf of Andy Goldberg (CEO) and the Publishers Clearing House Team, It is my honor to announce to you the result about our special Customer Appreciation Prize that our famous Prize Patrol guarantees to award. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved of our weekly forever prize to claim a total sum of $100,000.00 (One Hundred Thousand U.S Dollars Only) in check credited to file EAAL/9080118308/15 personally given along with balloons, bouquet of roses and a big check in hand ! To file for your claim, please send your Ticket number (B95647560), Full Name, Residential address, State, City, Country, Date Of Birth, and your personal Mobile# to our corresponding Fiduciary Prize Patrol Ambassador in West Virginia immediately you get this message for quick give away and delivery of your winners check. Contact information is as follows: Randolph Maupin Jr E-mail: pch.redemption.center@gmail.com Phone: 718-521-2546 Hours of Operation: M-F 8:00am-4:59pm MARTINSBURG, WV 25401 Please note: Considering too many winners, before visiting our payment centre, Contact our prize agent with the above details as soon as possible. ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly away from Friends, Family and public notice until your claim has been processed and your prize remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations!!! Sincerely Yours, Deborah Holland Executive Vice President, Publishers Clearing House

Email analysis :

NOTE : pch.redemption.center@gmail.com
NOTE : client-ip=213.186.33.56
NOTE : helo=cabernet.venus.it; envelope-from=apache@mstudios.it;

loan calculation. (Scam)

HELLO,

I want you to know that we have the loan offer with an interest 3% and that the packages start after 7 months of the loan transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the loan calculation.

Application for a loan

* Name and surname .........................
* Sex ..............................
* Required borrower number ...............
* Duration of the loan .....................
* Country ..........................
* Residential address
* Phone number ......................
* Fax machine
* Profession ......................
* Purpose of the loan ........
* Monthly income ....................

* Thanks for your time.larrykingsley508@gmail.com

Email analysis :

NOTE : isabella.melin@skola.ljungby.se
NOTE : client-ip=195.84.108.137;⁩

Email leak :

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