Thursday, August 15, 2019

Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : firstnationalb@bk.ru
NOTE : office.mail2132@gmail.com
NOTE : lindsayjeff248@gmail.com
NOTE : client-ip=209.85.220.65;⁩

creditmidland

Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

Email analysis :

NOTE : info@org.com
NOTE : creditmidland@ gmail.com
NOTE : client-ip=112.213.94.224;⁩

Tuesday, August 13, 2019

It’s all about Perfect Timing (TalkWithCustomer Scam)



Hello scam.cz,

People ask, “why does TalkWithCustomer work so well?”

It’s simple.

TalkWithCustomer enables you to connect with a prospective customer at EXACTLY the Perfect Time.

- NOT one week, two weeks, three weeks after they’ve checked out your website rbcafe.be.
- NOT with a form letter style email that looks like it was written by a bot.
- NOT with a robocall that could come at any time out of the blue.

TalkWithCustomer connects you to that person within seconds of THEM asking to hear from YOU.

They kick off the conversation.
They take that first step.
They ask to hear from you regarding what you have to offer and how it can make their life better.

And it happens almost immediately. In real time. While they’re still looking over your website rbcafe.be, trying to make up their mind whether you are right for them. When you connect with them at that very moment it’s the ultimate in Perfect Timing – as one famous marketer put it, “you’re entering the conversation already going on in their mind.” You can’t find a better opportunity than that. And you can’t find an easier way to seize that chance than TalkWithCustomer.

CLICK HERE http://www.talkwithcustomer.com now to take a free, 14-day test drive and see what a difference “Perfect Timing” can make to your business.

Sincerely,
Eric

PS: If you’re wondering whether NOW is the perfect time to try TalkWithCustomer, ask yourself this: “Will doing what I’m already doing now produce up to 100X more leads?” Because those are the kinds of results we know TalkWithCustomer can deliver. It shouldn’t even be a question, especially since it will cost you ZERO to give it a try. CLICK HERE http://www.talkwithcustomer.com to start your free 14-day test drive today.

Email analysis :

NOTE : Eric
NOTE : eric@talkwithcustomer.com

Sunday, August 11, 2019

JOINT INVESTMENT OFFER

Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your Country, sector and other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been mandated by the family of late Head of State whom I represent, to solicit for your able hand in partnership towards the immediate relocation and investment of their available substantial investment funds in projects that you will nominate and propose in your Country and it’s region.

And this brings me to ask if you will be interested in this mutual Joint Venture Partnership investment transaction. You will have the chance to confirm and receive the intended investment funds of the late Head of State’s family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640

REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com

Regards,

DR. ALBERT MEYERS

Email analysis :

NOTE : gorgew74@gmail.com
NOTE : HJHUK123456@outlook.com
NOTE : albertmeyers4422@gmail.com
NOTE : domain of gorgew74@gmail.com designates 209.85.220.65 as permitted sender)
NOTE : client-ip=209.85.220.65;⁩

Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Email analysis :

NOTE : A. Kolawole
NOTE : jddhjdgdjh@gmail.com
NOTE : test@e-award.com.au
NOTE : Received : ⁨from server.awardsclub.com.au
NOTE : (sau-50f01-or.servercontrol.com.au. [180.92.199.227])

Friday, August 9, 2019

Contact me right now on my private email

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now on my private email: kevinbryner5@gmail.com if you are still interested in the boxes.

Regards

Mr. Kevin Bryner

Email analysis :

NOTE : kevinbryner5@gmail.com
NOTE : md4585@mclink.it
NOTE : Received : ⁨from unknown (HELO mclink.it) ([172.24.30.39])
NOTE : Received : ⁨from [197.234.221.93] (account md4585@mclink.it)

SUZANNE REYES

Contact Me Urgently
Email: yihuiman19@outlook.com​

Statement of Confidentiality: The contents of this e-mail message and any attachments are intended solely for the addressee. The information may also be confidential and/or legally privileged. This transmission is sent for the sole purpose of delivery to the intended recipient. If you have received this transmission in error, any use, reproduction, or dissemination of this transmission is strictly prohibited. If you are not the intended recipient, please immediately notify the sender by reply e-mail, send a copy to postmaster@rialto.k12.ca.us and delete this message and its attachments, if any.

E-mail is covered by the Electronic Communications Privacy Act, 18 USC SS 2510-2521 and is legally privileged.

Email analysis :

NOTE : yihuiman19@outlook.com​
NOTE : SREYES@rialto.k12.ca.us
NOTE : client-ip=64.173.224.120;⁩

INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Email analysis :

NOTE : jsirwin591@gmail.com
NOTE : estudio_battaglia@telered.com.ar
NOTE : X-Originating-Ip : ⁨[105.213.91.99]⁩

Friday, July 5, 2019

IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,

I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLARS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

Email analysis :

NOTE : diouf.mouka500@gmail.com
NOTE : 209.85.220.65 (Google)

Friday, June 28, 2019

Ms.Donna Gwen (FBI Scam)

U.S Department Of Justice.
FEDERAL BUREAU of INVESTIGATION
Open - Closes : 10:00 PM (GMT-4).

Greetings,
We bring you good tidings.

[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the 2017-2018-2019 wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

[2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees.

[3]. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your HSBC Certified Bank Draft is ready.

[4]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from our Associate Justice at U.S Supreme Court of Justice.

Mark Ruben, FBI Special Agent.
FBI - Department of Justice.
————————————————
specialagent_fbi@inbox.lv
unitedstates_fbi@foxmail.com
fbi_agent.mark@fbi.gov
Fax : (412) 346-6675

The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

(i). FULL NAMES:
(ii). HOME ADDRESS:
(iii). FAX & PHONE NUMBER:
(iv). AGE/GENDER/NATIONALITY:
(v). ATTACH ANY GOVERNMENT ID CARD:

[5]. Upon provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

[6]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.

Sincerely In Your Service;

FBI - SUPERIOR Ms. Donna Gwen.
Office: 1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC UNITED STATES.
www.FBI.gov

IMPORTANT NOTICE: Any unauthorised use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorised use of this confidential Email is illegal, and such shall be subject to criminal offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the INA D.D. copyright protected by provisions of the Copyright Law and related rights. This message and its attachments are believed to be without any virus or any other defect (fault) that may cause damage to the computer system in which they have been received and opened. The recipient waives any responsibility for any type of damage or data loss that may occur due to using this Email.

Email analysis :

NOTE : indemnify_department@foxmail.com
NOTE : info@sends.com
NOTE : 72.252.201.121

Thursday, June 13, 2019

HOW I RECOVER MY STOLEN FUNDS

Attention: Compensation Beneficiary,

I am Mrs. Jessica Edwards, I am a US citizen, 48 years Old. I reside here in Tucson, Arizona, My residential Address is as follows, 5237 W Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $35,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.

Information below.

Name : Barrister Donald Williams
Email: donaldwilliams768@yahoo.com
Telephone: +2349067735895.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Jessica Edwards
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.

Email analysis :

NOTE : donaldwilliams768@yahoo.com
NOTE : jennianddrew@yahoo.com
NOTE : 66.163.185.146

Tuesday, April 16, 2019

Claims

You have received a special package from Panasonic electronics.
Kindly reply for more details about claims.

Regards,
Panasonic Pro(Client Executive)
Panasonic (UK) Ltd.
+44 134 457 6277(ext 244)

Email analysis :

NOTE : ewa.pociecha@urk.edu.pl
NOTE : pnsncpro@gmail.com
NOTE : Received : ⁨from [192.168.8.100] (unknown [41.203.72.213]) by matrix.ar.krakow.pl

AW.

Sie haben eine Mail von Sigrid Rausing Trust. Bitte bestätigen Sie den Besitz dieser E-Mail für bessere Gespräche

Mit freundlichen Grüßen,
Frau Sigrid Rausing
CEO Sigrid Rausing Trust
=====================================================

You have a mail from Sigrid Rausing Trust. kindly confirm ownership of this email for better conversations

Kind Regards,
Mrs Sigrid Rausing
CEO Sigrid Rausing Trust

Email analysis :

NOTE : mrssigridrrausing@gmail.com
NOTE : plp@picl.com.np
NOTE : 203.78.160.38
NOTE : 28,84

Monday, March 11, 2019

Rep: VOTRE REPONSE!

HONORABLE INTERNAUTE

NOUS VENONS PAR CETTE CORRESPONDANCE VOUS ADRESSER TOUTES NOS FELICITATIONS ET VOUS INFORMER PAR LA SUITE QUE VOUS ETES L'HEUREUX GAGNANT DE LA PROMOTION HEINEKEN LOTERIE PRIZE. SUITE AU TIRAGE
EFFECTUE LA SEMAINE DERNIERE D'UN LOT DE 100.000 ADRESSES E-MAILS MISEN TIRAGE PAR LE ROBOT DE SELECTION AUTOMATISE, VOTRE ADRESSE E-MAIL A ETE TIRE AU SORT PARMI TANT ET VOUS ETES L'HEUREUX(SE) GAGNANT(E) DE 80.000 EUROS PRIX DE LA PROMOTION HEINEKEN LOTERIE PRIZE.

VOTRE N° GAGNANT EST LE " HESAS0082147PUYHK " VOUS DEVEZ GARDER JALOUSEMENT CE CODE PARCE QU’ON AURA BESOIN DE VOTRE CODE APRES VOTRE CONFIRMATION.

LA RECLAMATION DE VOTRE PRIX SE FERA AUPRES DU MAITRE MARTINET DECHAVANNES, L'HUISSIER QUI A SUPERVISE LA LOTERIE HEINEKEN PRIZE. VOUS DEVEZ COMPLETEZ LE FORMULAIRE CI-DESSOUS ET L'ADRESSE A L'HUISSIER QUI A SUPERVISE LA LOTERIE (ME MARTINET DECHAVANNES) A L’EMAIL : martinetcabinet@gmail.com

NOM :................................................
PRENOM :.............................................
PAYS :...............................................
AGE :................................................
PROFESSION :.........................................
SEXE :...............................................
N° DE TELEPHONE :....................................

MERCI DE NOUS CONTACTER LE PLUS VITE POSSIBLE POUR LA RECLAMATION DE VOTRE GAIN
2019 COPYRIGHT HEINEKEN HESAS N.V. ALL RIGHTS RESERVED | LEGAL DISCLAIMER | COOKIE AND PRIVACY POLICY

Email analysis :

NOTE : martinetcabinet@gmail.com
NOTE : mecabinet@yahoo.fr
NOTE : a-ji@sky.plala.or.jp
NOTE : 60.36.166.12

Sunday, February 24, 2019

now

THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US BACK
-----------------------------------------------------------------------
DIT IS LIU SHIYU, IK HEB EEN VOORLOPIG BEDRIJFSVOORSTEL VOOR U E-MAIL TERUG

Email analysis :

NOTE : test@gnsgroup.com.au
NOTE : liushiyu688@gmail.com
NOTE : client-ip=43.247.127.116

Monday, January 14, 2019

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]

Thursday, January 10, 2019

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]⁩

Wednesday, January 9, 2019

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

Sunday, November 18, 2018

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