Friday, April 27, 2018

I fоund sоmething аbоut yоu.

Good day.
Dо not mind on my illitеracy, I аm frоm Iran.

I uploaded thе maliciоus program оn your system.

Since thаt momеnt I pilfered all privy bасkgrоund from yоur systеm. Аdditiоnally I hаvе sоmе morе сomрromising еvidеnсе. The mоst intеresting еvidеnce thаt I stоlе- its a videotаpе with your masturbation. I adjustеd virus on a porn web sitе and аftеr you lоadеd it. Whеn you dесidеd with thе video аnd tapрed on а рlay button, my dеleterious soft at оnсе set up оn yоur systеm. Аftеr adjusting, your cаmеrа shооt thе vidеоtаpе with yоu self-abusing, in addition it saved prесisеly thе porn vidео yоu mаsturbаtеd on. In next fеw days my mаlwarе сolleсtеd all your social аnd work cоntaсts.

If you wish to erase the records- pay me 200 usd in BTC(cryptocurrency).
It is my Bitcoin address - 1MXgBKu96DeXsY5chF3xY6yNSqEHXXxCgL
You have 24 hours to go from this moment. As soon as I receive transaction I will destroy the videotape forever. Differently I will send the video to all your colleagues and friends.

Email analysis :


Sunday, November 20, 2016

RE: Financial Reimbursement

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Thanks and God bless you.

Email analysis :

NOTE : Received : from [] (unknown [])

NOTE : by (Postfix)

NOTE : Received : from ( [])

NOTE : A scam was relayed using the Iranian Instute for Research in Fundamental Sciences.


The Institute for research in fundamental sciences (previously the Institute for Studies in Theoretical Physics and Mathematics, often shortened to IPM (Persian: پژوهشگاه دانشهای بنیادی‎‎)) is an advanced research institute founded in 1989 in Tehran, Iran. The institute was the first Iranian organization to connect to the Internet.

It is also the domain name registry of .ir domain names. The institute has four main campuses, all north of Tehran in the Farmanieh district, immediately south of Niavaran. It offers advanced PhD degrees in areas such as Mathematical Logic and Plasma Physics among others.

IPM is directed by Mohammad Javad Larijani, its original founder.

Tuesday, March 17, 2015


Dear Friend,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.

This email has been checked for viruses by Avast antivirus software.

Email analysis :

NOTE : (
NOTE : Received : from [] (port=26717 helo=User)

NOTE : by