Saturday, August 19, 2017

BARCLAY,S BANK PLC,UK ( Scam )

KJHGFDDFGHJKLKJHGF
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy Johnson from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Email(justiciaclient@gmail.com)

Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information.

Sincerely Yours
Mr. Jimmy Johnson

Email analysis :

NOTE : client-ip=92.61.41.40;


NOTE : X-Originator-Ip : 41.86.234.171


NOTE : justiciaclient@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Return-Path : < shadowmagic222@one.lt >
NOTE : Organization : Mr. Jimmy Johnson
NOTE : Mime-Version : 1.0
NOTE : X-Php-Originating-Script : 502:func.inc
NOTE : BARCLAY,S BANK PLC,UK

Your fund has been discovered (Scam from a zombie server)

Hello,
My name is Frank. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. Please, do get in touch with me so I can explain more about the deal.
Cordially,
Frank

Email analysis :

NOTE : p.pproject@outlook.com
NOTE : test@rachatcredits.ovh
NOTE : X-Ovh-Remote : 213.186.33.59 (b9.ovh.net)
NOTE : Mime-Version : 1.0
NOTE : Content-Description : Mail message body
NOTE : client-ip=91.121.204.118;


NOTE : helo=ns336204.ip-91-121-204.eu;
NOTE : Received : from [51.254.235.99] (ip99.ip-51-254-235.eu [51.254.235.99])


NOTE : by ns336204.ip-91-121-204.eu (Postfix)
NOTE : Rép :
NOTE : Scam from a zombie server hosted on OVH.

Tuesday, August 15, 2017

Is it a scam ? ( Vol 1 )


I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed


Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.

Robert Siemen


Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen


Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos


Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi


Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

Wednesday, August 9, 2017

RE: REPLY. Thoreen (US ARMY)

I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : Thoreen (US ARMY)
NOTE : casey@fancy.ocn.ne.jp
NOTE : ME@mf-smf-ucb010.ocn.ad.jp
NOTE : casey2017thoreen@yandex.com
NOTE : Received : from User (p4220005-ipngn24501marunouchi.tokyo.ocn.ne.jp [118.8.137.5])


NOTE : by vcfancy.ocn.ne.jp (Postfix)

Tuesday, August 8, 2017

Rép : (BSN Solution Scam)

Hello,

On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial assistance. I am a loan adviser for BSN Solution; and we seek for beneficial projects for the organizations; seeking means of expanding and relocating our business interest abroad in the following sectors: textile/garment manufacturing, oil/gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, communication services, agriculture forestry & fishing; thus any sector. We are ready to fund projects in and out of the country in the form of 'Soft Loan'. We grant loan to both corporate and private entities at a very low interest rate of 3.00% ROI per annum. The terms are very flexible and interesting. If you are interested in our offer, please contact us for details.

Sincerely,
Management.

Email analysis :

NOTE : bsn-solution-ltd@rogers.com
NOTE : lyrivera@justicia.pr.gov
NOTE : Received : from owa.justicia.pr.gov (doj-exch1.justicia.pr.gov. [66.129.175.188])

Monday, August 7, 2017

Payment Notification, (Western Union Scam)

Dear Western Union Customer,

You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer.

(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:

Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)

As soon as these details are received and verified, your
fund will be transferred to you. Thank you, for using
western union.

Email analysis :

NOTE : ECOLE MATERNELLE PUBLIQUE ROBERT DEBRE - SAINT-LOUIS
NOTE : ce.9740750X@ac-reunion.fr
NOTE : wu.moneytransfer_online11@msn.com
NOTE : Received : from [172.31.186.125] (Forwarded-For: 154.123.121.136)


NOTE : by store1.in.ac-reunion.fr (mshttpd);
NOTE : Received : from ac-reunion.fr (store1.ac-reunion.fr [172.31.186.61])


NOTE : by smtpout2.ac-reunion.fr (Postfix)
NOTE : client-ip=195.98.231.113;
NOTE : @educationfrance : Western Union Scam relayed from ce.9740750X / ac-reunion

Monday, July 31, 2017

Camelot

You have Won $680,000

Email analysis :

NOTE : camelot.group@gmx.co.uk
NOTE : Received : from [192.168.0.100] (unknown [43.240.7.1])


NOTE : by spamwall.quilmes.gov.ar (Postfix)
NOTE : Received : from spamwall.quilmes.gov.ar
NOTE : (spamwall.quilmes.gov.ar. [190.120.191.6])


NOTE : The quilmes.gov.ar server was hacked to relay this scam.
NOTE : @QuilmesMuni was contacted

Wednesday, July 26, 2017

Cancelled: Hello Dear (Email leak)

This event invitation was sent from Yahoo Calendar

Email leak :

jo.robinson@vbase.co.nz hayley.mckay@vbase.co.nz janelle.frost@vbase.co.nz valerie.sisson@vbase.co.nz daniel.chee@vbase.co.nz jane.crampton@vbase.co.nz peter.maddock@vbase.co.nz caroline.whittaker@vbase.co.nz laurie.frankcom@vbase.co.nz mark.meyer@vbase.co.nz christian.barbier@vbase.co.nz christian.barbier@nccnz.co.nz amanda.fairbairn@nccnz.co.nz williambabcock@bnj.com cameron@glengarry.net campbellh@sensato.com glengarry@scot89.freeserve.co.uk loglinecontest@gmail.com howardbusservice@ripnet.com jnlarocque@hmnet.net jim.devlin@coachcanada.com claude@sleep.winthrop.org owner-bcr-l@bcr.org lucy-fryish@hotmail.com jillaroo@hotmail.co.yk gemmelldr@btinternet.com acw26@st-andrews.ac.uk cjw11@st-andrews.ac.uk gracemcbride@virgin.net bruce.macnab1@btinternet.com lynnkidd@glenaray.f2s.com derry.barton@blueyonder.co.uk ajohnston@shinty.com allanmacleod@shinty.com s0347230@sms.ed.ac.uk ti66c@p6isti6a.dyo sales@glengarry.co.nz celticpublicity@gmail.com 4zeke@wrteme.com ryan@eroi.com macsnest@mnsi.net simonwillans@hotmail.com pegstew@ibm.com mirandamulholland@gmail.com info@nviro.com rjf@radiks.net fbjjnunn@netscape.net christinametrose@yahoo.com asawyer@cwfcof.org mumford@cadvision.com gca1@cornell.edu thebigape2000@hotmail.com kee_empire@hotmail.com election@electionprediction.org selwynmac@telus.net ken.steffenson@telus.net shannajones@charter.net linguaphile@wordsmith.org drumfest06@masamba.com andy@andyfilius.com information@tartangift.co.uk kdkopple@bellatlantic.net potters54@comcast.net vmconnell@vonrollwti.com heaven@funcow.com hw15@juno.com comcat@woosh.co.nz sales@nzcleanskinwines.co.nz martinc@planetwine.co.nz wineonjervois@xtra.co.nz info@roadworks.co.nz bpedaci@tickets.com aalbers1@sbcglobal.net ggarim@yahoo.com bronwyn.dodson@tianz.org.nz nicki.vanasch@tianz.org.nz fiona.morris@tianz.org.nz angela.h@peek.co.nz info@tianz.org.nz soonerfann@cox.net ohiostate521979@yahoo.com info@australindtravel.com greenleaves@bigpond.com sales@jetset-belmont.co bredmond@gmail.com margaret.harvey@btinternet.com jessmcleod@nzhouseofwine.com contact@vinsdumonde.com theglengarrybhoys@yahoogroups.com reservations@bwglengarry.com shop@sandygroup.com torino@nt.net susie_thomson@prinz.org.nz fluidfx@wi.rr.com webmaster@brigadeaustralia.org peter.wiseman@intecbilling.com carsonchisholm@hotmail.com under@2world.com info@aussiemoot.com rrc.regactivities@sydneynorthscouts.com rovers@sydneynorthscouts.com imacmill@interlog.com ncimino@hotmail.com info@edfilmfest.org.uk contact@kosb-berwick-branch.co.uk contact@kosb-edinburgh-branch.co.uk kathleenweetman@hotmail.co.uk shuggie1999@hotmail.com jmichaelhamilton@hotmail.com bjls@heaneyb.fsnet.co.uk crap@sydneynorthscouts.com pearcey_sico@msn.com blokes@razorbackrovers.com apriledwards39@hotmail.com boagies@branchball.nswrovers.com info@streamwave.com wgustafson@adwilliams.com ralston@macdonnellgroup.com ejmartin@mgcl.net lutkevich@pbworld.com p.burden@stonyplain.com orite@bobcat.ent.ohiou.edu stayabji@ctlgroup.com simeonsamba@gmail.com 0535583@student.ul.ie katharine.hoskyn@xxx.xx.xx diannashipman@xxxxxxxx.xxx.xxx sales@henhousedesigns.com glengarry@glengarrybooks.co.nz oqp-subscribe@yahoogroups.com tim@timdawsn.demon.co.uk enquiries@obersvatorypitlochry.com sales@guideposthotel.net sales@dubrovnik.co.uk info@midland-hotel-bradford.com enquiries@parkgrovehotel.co.uk newbeehiveinn@talk21.com raymogood@yahoo.co.uk info@thewhitcliffehotel.co.uk enquiries@glengarryhouse.com admin@umiversal-arts.com admin@universal-arts.com cmhanat@interlog.com cmhasim@bconnex.net dmeurkes@cmhakent.com cmhaelgn@elgin.net cmha@jam21.net cmhagb@bmts.com cmha@kwic.com cmhahalton@interhop.net cmha@cyg.net cmhstaff@adan.kingston.net general@cmha.sarnia.net londoncmha@golden.net cmhanip@onlink.net cmhaottawa@globalserve.net cmhaoxf@execulink.com cmhanpar@interlog.com cmha@accel.net cmhsdgpr@cnwl.igs.net mqcmha@cyberbeach.net cmhatb@norlink.net cmhatmsk@nt.net cmhavcb@nexicom.net megan_willmann@wayne.edu hiltonps@world.net qtrmileprincess@yahoo.com starry1ca@hotmail.com greenbrier@thegreyhavens.zzn.com tripleplay204@hotmail.com

NOTE : toshibazenmate6789@yahoo.com
NOTE : Received : from [127.0.0.1] by ec05.unp.bf1.yahoo.com

RE: ATM

You can hack and break into any bank's security ATM Machine without carrying guns or any weapon. How is this possible? First of all we have to learn about the manual hacking of ATM MACHINES and BANKING ACCOUNTS HOW THE ATM MACHINE WORKS. If you have been to the bank you find out that the money in the ATM MACHINE is being filled right inside the house where the machine is built with enough security. To hack this machine, We have develop the special blank ATM Card which you can use in any ATM Machine around the world. this card is been programmed and can withdraw 8,000 within 24 hours in any currency your country make use of there is no ATM MACHINES this BLANK ATM CARD CANNOT penetrate into it because it have been programmed with various tools and software before it will be send to you. The card will make the security camera malfunction at that particular time until you are done with the transaction you can never be trace. it also has a technique that makes it impossible for the CCTVs to detect you, there are so many other hacker out there whom claim to be real you have to be very careful they can never create this card all they want is your money. no ATM card can be able to withdraw 50,000USD each day that is impossible, getting the card you will forward the company your address details so we can proceed to send the card to you once you agree to the terms and conditions. you can contact us on email now at: ATM.smartcardcenter2017@hotmail.com

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Email analysis :

NOTE : ATM.smartcardcenter2017@hotmail.com
NOTE : 049unaj@tjpa.jus.br
NOTE : Unaj da Comarca de Santa Izabel
NOTE : X-Originating-Ip : [177.125.100.114]

Finance loan 3%.

Attn:

We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info

(1)Full Names:
(2)Country:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:
Sign
Management.

Email analysis :

NOTE : cfunding988@gmail.com
NOTE : 57019800@mylife.unisa.ac.za
NOTE : X-Originating-Ip : [41.247.195.72]

Sunday, July 23, 2017

TREAT AS UTMOST IMPORTANCE.

From the office of the Branch manager
Hawaii National Bank
Main branch
45 north king street Honolulu, HI 96817
United States of America.
Email: hnbnk.mb@gmail.com
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately.

1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/age/sex:
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Joe Yit
Branch Manager
Hawaii National Bank

Email analysis :

NOTE : hnbnk.mb@gmail.com
NOTE : Received : from [127.0.0.1]
NOTE : (helo=User) by ct.stormnet.co.za with smtp (Exim 4.76)
NOTE : client-ip=209.203.29.154;

Tuesday, July 18, 2017

Personal loan (Email leak)

Hello ,

Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we would be able to give you any amount you want, contact us now for more information (financial1group@gmail.com )

http://www.amcp.org/AboutUs.aspx?id=8821

Screenshot of the scam :


Email leak (391 emails) :

Cia_takim@gmx.de, Ciaranc666@Gmail.Com, Cijayhd@gmail.com, Cimmern@hotmail.com, Cinderellasoulmates@gmail.com, Clarencewistock@yahoo.com, Clashnlash@gmail.com, Clivecornwall83@gmail.com, ClockFaceContact@gmail.com, CoRvali_2024@guildzmail.com, Code.Monkey78@gmail.com, Codenlilly@hotmail.co.uk, Cody@techcodesupport.com, Coka.In@gmx.net, Coline0404@icloud.com, Colviniphone@gmail.com, Communitywebtech@gmail.com, Conformityntomorte@gmail.com, Connie.Lane489@yahoo.com, Connor.henderson@gmail.com, Consigliereco@gmail.com, Contact@WEBSITEHOSTINGOVERVIEW.COM, Cool.smiley@me.com, Cooldline@gmx.de, Corazan00@hotmail.com, Coreyjreed@msn.com, Cornelius.Munson@gmail.com, CorneliusHarder@gmail.com, Cory0401@stcloudstate.edu, CouldBeJesus@yahoo.com, Courtneyalexanderdds@yahoo.com, CptDylanHuntSystemsCommonwealth@yahoo.com, Craig.Jones2006@blueyonder.co.uk, CraigFWhite@armyspy.com, Cramzta@hotmail.com, Crashppm@gmail.com, CrazyMenConnected@gmail.com, Crazyman323@hotmail.com, Crazyyahoohead@gmail.com, CreationLeader@yahoo.co.uk, Creed_Bratton@email.com, CronoOB@gmail.com, Cuervo2998@gmail.com, Cujo20001us@yahoo.com, Cukr01@gmail.com, Cullen.1996@mail.ru, Curchofblessedtrinity@gmail.com, Curphpistachio@yahoo.com, Cwilson16856@gmail.com, CypherBotX@yahoo.com, Cypherhawk@live.com, Cyril.rosewood@gmail.com, D.BarnesMordant@googlemail.com, D.DuJaque@gmail.com, D.sumadija@gmail.com, D3xterity@live.nl, D6D6D5@gmail.com, DARKTITANK@YAHOO.COM, DBaggs@bagnoli.co.uk, DDY9121@YAHOO.COM, DGQuattro@gmail.com, DGTalSoul@gmail.com, DILLON.CAMPBELL25@GMAIL.COM, DILPAK11@AYHOO.COM, DIRECTR@GMAIL.COM, DJ.BUTLER@xtra.co.nz, DJJOSH@HOTMAIL.ES, DJT@Trumporg.com, DJonesLamont45@gmail.com, DOBRACHI@OUTLOOK.COM, DONIAALI85@YAHOO.COM, DONNAKEYBONKER@GMAIL.COM, DORINU76@LIVE.COM, DRSTEVEPD@GMAIL.COM, DTechtnzl@gmail.com, DTvampire@live.com, DUpedAL@hotmail.com, DWHampshire@gmail.com, DaHunter@sogetthis.com, DaNyiTaLiAnU@gmail.com, Daan5481@hotmail.com, Dagamand@gmail.com, Dagoldman123@gmail.com, Dahg.Hieyyt@gmail.com, Daian_Style@web.de, Daily0023@gmail.com, Dalepatrick1@outlook.com, Dallas.DeMarr.310@gmail.com, Dallowlucran@gmail.com, Dalton_Michaels@hotmail.com, Damian07PT@gmail.com, Dammiga_tofflan@hotmail.com, Damnjoshawadamn@aim.com, Damon@open.by, Dan.Sk3lton@googlemail.com, Dan.the.smelly.man@gmail.com, Dan_McEntaffer@yahoo.com, Daniel.Fox73@hotmail.com, DanielNicklasson@hotmail.com, DanielTYoung62@gmail.com, Danielsdavid028@gmail.com, Danieltubb@live.co.uk, Danls92_iPTF@yahoo.com, Danny_Lee2000@yahoo.com, Dannyvaeskalkman@gmail.com, Dano_the_boy@yahoo.com, Danso11.ed@gmail.com, Daria919@mail.ru, DariusLGrant@protonmail.com, DarkAlchemist@hushmail.me, DarkMaster.ScL@gmail.com, DarkRyder3018@gmail.com, Dark_knigth20009@hotmail.com, Darkmaus20032003@gmail.com, DarknessX@windowslive.com, Darksyder1@gmail.com, Darrensateen@gmail.con, Darrensateen@hotmail.com, DarrinJMoret@mail.com, Darrinm@aol.com, Daryan.snake@hotmail.com, Dasitya@hotmail.com, Datch@tempmail.it, Datcubanboiberto@aol.com, Dav49@live.com, DaveMcDave@spidey.me.uk, Davetaylor696969@gmail.com, David-beer@hotmail.com, David.robs@icloud.com, David.sentelle@icloud.com, David89@126.com, DavidAJones1983@gmail.com, DavidIWeisberg@gmail.com, DavidSoares223@hotmail.com, David_E_Long@shaw.ca, Davidagib@yahoo.com, Davidandrews4676@gmail.com, Davidmealson@yahoo.com, Davidparker1952@yahoo.com, Daviem531@gmail.com, Ddrosemont@gmail.com, Dduuggiiee@gmail.com, Deadlymice@hotmail.com, Dean.laidlaw@pertemps.co.uk, Deano200780@googlemail.com, Deathruler@abv.bg, Dedraelos@yahoo.com, DeejayCrazzy@gmail.com, Deepelmdesciple@gmail.com, Deltavox@gmail.com, DemisePower@gmail.com, DemonicApes@google.com, Demonx6@webmerch.zzn.com, DemsOFF2@gmail.com, DeniCevap@gmail.com, Denis.Pisczor@web.de, Dennis.o.wolf@gmail.com, DerrickHanchob@gmail.com, DevChatts@gmail.com, Devidkin@pacific-ocean.com, Dextros121@googlemail.com, Dfreeman12344@gmail.com, Dharmkey@gmail.com, Diabolo.demonttn@gmail.com, DiannMcSwain10101@innocent.com, DickHardy42@gmail.com, Digitalhdelectronic@gmail.com, Dillanmortemerpublications@mail.com, Dimasa87@gmail.com, DinaRosenmauer@gmail.com, Dingo@younoob.net, Dirkgently351@gmail.com, Divine.Hate88@Gmail.com, Divinewind169@gmail.com, Dj.fantaa@gmail.com, Djthunder1@msn.com, Dlh2409@gmail.com, Dmac91@Gmail.com, Dmitrysilvers@gmail.com, Dnegel22@hotmail.com, Dnte1020@gmail.com, DoGapes1102@hotmail.com, Dobby2007@live.co.uk, Doc_cheeks@outlook.com, Doctorrodneysoul@gmail.com, Dodytorrent@yahoo.com, Dominic.morgan22@mail.com, Don.a@farmside.co.nz, Donald.rictus@outlook.com, DonaldTheGiver@hotmail.com, Dorothybeatriceyaeger@gmail.com, DoubleAAMods@gmail.com, DougLerner@hotmail.com, Doverb83@gmail.com, Dr.Richard.Poke@gmail.com, Dr.Ugubu@gmail.com, Dr.ivorbigone@yahoo.co.uk, Dr.midick@gmail.com, DrB_Whitmore@outlook.com, DrBillStroker@gmail.com, DrJasonZimmerman@gmail.com, DrShrooms2k10@gmail.com, DrTim@TexasPediatricDentistry.com, DrVinnieBoomBotzMD@gmail.com, DraGon_K1nG@Hotmail.com, Draconic_Draconic@yahoo.com, Dragonsharkyt@gmail.com, Drakestein24@gmail.com, Drangiepd@gmail.com, Drcristophpanopolous@gmail.com, DreadyTony@gmail.com, Drewsmith542002@gmail.com, DrokcX@gmail.com, Duanebenzie60@gmail.com, Duckflappynorris@gmail.com, Ducky033@gmail.com, DumbDude@Gmail.Com, Durot.cindy1@gmail.com, Durvor@gmail.com, Dustin.Friederich@hotmail.com, Dustin_Holloway@hotmail.com, Dvdcarrot@gmail.com, Dvorova_marisha@mail.ru, Dwaynejohnson864@gmail.Com, Dwelsh1159@gmail.com, Dylan4anika@gmail.com, Dynomitedevo@aol.com, E.cocky22@gmail.com, E.cocky@gmail.com, EGutierrez91@gmail.com, EQUIPENEWSPACE@GMAIL.COM, EQforumadmin@gmail.com, EXcellence2@hotmail.com, EZ_HumanAbattoir@Hotmail.com, Easmar@sbcglobal.net, Easternklassiker@yahoo.de, EatMe@ModernWarfareGaming.com, Eddie.Hargreaves@mail.com, Eddy.orna@libero.it, Eddy777@zoznam.sk, EdgarInvestments@tormail.org, EdiBalagula@gmail.com, Edward@yourcarrierquote.com, Ekofrmjerzy@aol.com, El.cecaracho@gmail.com, EladBr@Gmail.com, ElectroZoom@hotmail.com, Elisebartonsmythe@hotmail.com, EliteNeel@yahoo.com, Ellie.bridgit@outlook.com, Elliotsullivan67@gmail.com, Elopez1989@aol.com, Elplatano37@hotmail.com, Elsie.smithers@gmail.com, Elvajordan@gmail.com, Elwinderbucher@gmx.com, ElyOfIce@zoho.com, Elysiumite@gmail.com, Elzakarypurcell@gmail.com, Emanuality@yahoo.com, Emil_165@hotmail.com, EmiliaSimons@zoho.eu, EmilyJohanson0605@gmail.com, Eminem.gng@gmail.com, Eng.mohamedelmorsy@hotmail.com, Enginesb5@gmail.com, EnglishCofA@gmail.com, Engravex-321@hotmail.com, Enquiries@amc.edu.my, Enterprize914@gmail.com, Eric.Donaldson.spam@gmail.com, Eric.Oblepias@gmail.com, Erichammeran@mail.com, Erichisburg@gmail.com, Erickbernal27@gmail.com, Ericsonlil@yahoo.com, Erwin.Noordam@yahoo.com, Erynn_191@hotmail.com, Essaygrace128@yahoo.com.cn, EuAxxel@gmail.com, Euclides@AustinCacophony.com, Evildenny123@gmail.com, Evilmask01@gmail.com, EwanJanoski@yahoo.com, ExplosiveBread2@gmail.com, Express4g@aol.com, Exterior.Husky@gmail.com, ExtremeUnicycle@gmail.com, F50_SAEED@HOTMAIL.COM, FBerisha@web.de, FCrasher@gmail.com, FELIX8221983@yahoo.com, FMachado84@yahoo.com, FREDYHAWK@AOL.COM, FRGHTRH@web.de, FTN@hotmail.com, FU4Life29@gmail.com, FWThompson@europe.com, FabioLorenzo357@gmail.com, Fakee25@gmail.com, FallenAngel20007@yahoo.com, Fallen_Angel_Of_Disgrace@hotmail.com, Falloutie@gmail.com, FamilyGuy977@rock.com, Fantasy2000@web.de, Fantasy_Hins@126.com, Farahrasshad@sharklasers.com, FarePak350z@googlemail.com, Fariousinc@gmail.com, FaronMorgan@Hotmail.co.uk, Father.Jed@gmail.com, Feenafer@gmail.com, Felix2131@aol.com, FenderTele@gmx.co.uk, Ferekikoo@yahoo.com, FerrariCentury01@gmail.com, Fgfortgshs@gmail.com, Fieldsjabbar@gmail.com, Fiestaaccount312@live.com, Fighter_S@bigmir.net, Finalgaming@yahoo.com, FinchJ1978@gmail.com, FinnKelley@Gmail.com, Finviter@gmail.com, Fionalews@mail.com, Firey.pancake@gmail.com, Fishingforsnorlax@gmail.com, FlossieBowers@gmail.com, Floyd.J.Owens@gmail.com, Fluxxen@hotmail.com, FlyAsTheSky00@yahoo.com, FlySwatterz@googlemail.com, Flying-Splargen@hotmail.com, FlyingLotus@aol.pl, Flyleaf82@gmail.com, Foonzy007@hotmail.com, Forten@email.com, Fortunataapple@gmail.com, Fost555@gmail.com, FouadSMF@hotmail.com, FoxieHouston@gmail.com, FoxysTijuana@gmail.com, Fr.Meemersmith@gmail.com, FrancineSparks@hotmail.com, Franco145@gmail.com, Francocartongesso@yahoo.com, Frang004@gmail.com, FrankEJam@gmail.com, Fred248@hushmail.com, FredARQ@gmail.com, FredFredburger@Europe.com, Freetoaster@hotmail.com, Frisk.alexander@gmail.com, Frithiof@live.com, Fro6612@gmail.com, Frozenfuryblade@gmail.com, Fuckyou@gotohell.com, Full.House@hotmail.com.tr, Fundamental.Jack@gmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com, G8page@gmail.com, GAZA1512@HOTMAIL.COM, GGkuaipao@gmail.com, GMP1@mail.com, GNR.clan@yahoo.in, GOOJZAR3000@GMAIL.COM, GOOJZAR333@GMAIL.COM, GOST.DOG987@GMAIL.COM, GP@HANNAPLUMBING.com, GQSoul@gmail.com, GR8SDS@gmail.com, GTDrift@hotmail.com, GT_RS4@yahoo.com, GZASloveless@yahoo.com, Gaara.DJalil@gmail.com, GamerZFX@gmail.com, Gaming.Only@hotmail.com, GandhiReborn@gmail.com, GangStar.cw@gmail.com, Garagebeatz@hotmail.co.uk, Garcia_13077@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, GarryLee78@hotmail.com, Gatepc@gmail.com, Gauuute@gmail.com, Gavinscottrealilluminati@gmail.com, Geeneralknas@gmail.com, GeneDDS79@yahoo.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, Genjiro@gmx.de, GeoffBridges1961@gmail.com, George15@yahoo.com

Email analysis :

NOTE : ellisonbill6@gmail.com
NOTE : Received : from AMCPWeb (unknown [208.75.222.100])


NOTE : by listserv.wsol.net

Monday, July 10, 2017

your urgent response is needed

How are you today?

I have been in search of someone from your country with your surname, and who is capable of handling this business, so when I came across your profile online, I was pushed to contact you and see how best we can assist each other, because I know you are the right choice for this transaction. I am Felix Brandon, a Bank Officer here in U. A. E. I believe it is a great opportunity for me to share this vital information to you today, which I know will interest you, as you are going to benefit from it.

A citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months and the due date for this deposit contract was 22nd of August 2014. Sadly He was among the death victims of March 11, 2011 Tokohu-Oki Earthquake/ Tsunami disaster Japan that killed over 19,000 people. He was in Tokohu-Oki on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that He should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that was why I have been looking for a means to handle the situation, because if my Bank Directors happen to know of his death and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your profile, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same surname with him and my bank will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.

It is better that we secure this wealth, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am proposing we share the funds equal, 50/50% to both parties, my share will assist me to start up business after my retirement which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET and SERIOUS. I will give you more details once I receive your urgent response strictly through this my personal email address.

Your urgent response is required. Have a nice day and God bless. Anticipating your communication soonest.

Regards,

Felix Brandon

Contact E-mail Address (brandonfidelix@gmail.com)

Email analysis :

NOTE : brandonfidelix@gmail.com
NOTE : "brandon03."@sage.ocn.ne.jp
NOTE : X-Originating-Ip : [185.182.81.77]

You be receiving $5000 dollars daily

Payment Notification,

We sent you this message last week but not sure if you received it, as we didn't hear from you. We are instructed to pay you USD$5,500,000.00, This USD$5, 500, 00.00 is your overdue payment from Oversea. Kindly Forward your contact, address as stated below to enable us proceeds for your payment. Full Names----- Address----- Country-----Tel-----Occupation----- Sex----- Age----- The requested address above will enable us process and release the USD$5,500,000.00 to you. Call or email us as soon as you reply this Message

Waiting to hear from you
Janet L. Yellen,
Chair Board of Federal Reserve Bank
Phone :(202)809
9723

Email analysis :

NOTE : akinwumikolaa@gmail.com
NOTE : federalreservebankofwashingdc@zoho.com
NOTE : Received : from [41.86.238.51]


NOTE : by webmail.numericable.fr

Thursday, July 6, 2017

From Betty Alexandre

I am Betty Alexander,i picked your email address for an inheritance of $5.6 million dollars.Please contact me for more details via email: wetharbetty@gmail.com if interested.

Email analysis :

NOTE : wetharbetty@gmail.com
NOTE : rrhh@vincentilab.com
NOTE : Received : from [192.168.8.100] (unknown [105.112.12.155])


NOTE : by ns3.w3parking.com (Postfix)

Dear Beneficiary,

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address.

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

DHL-Express Courier And Delivery Company
Director:Mr Olati Morown,
Email:(DHL_Currier01@outlook.com)
Phone : +22962265493

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.

Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa

Email analysis :

NOTE : drkennedyrichard107@zoho.com
NOTE : "www.atmcard01."@galaxy.ocn.ne.jp
NOTE : DHL_Currier01@outlook.com
NOTE : Received : from mzkstore614.ocn.ad.jp (mz-ukg614p.ocn.ad.jp [153.149.212.3])

Claim $20,000,000.00 USD In God Faith

You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: christyruthwalton2@qq.com for more info.

Email analysis :

NOTE : jcvdijk01@student.che.nl
NOTE : christyruthwalton2@qq.com
NOTE : Received : from CHECEX3D.che.local (172.16.16.145)
NOTE : Received : from CHECEX3D.che.local (ra.che.nl. [194.171.89.11])

Wednesday, July 5, 2017

ROYAL COURIER SERVICE

ROYAL COURIER SERVICE
ROYAL Express Delivery Company
Lot No. 23 Patte D'Oie
03 BP 2147
Porto Novo/ Benin Republic -

E-MAIL tmark8682@gmail.com

ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER.

WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM VISA CARD WHICH IS LEFT HERE IN OUR CUSTODY. A RECEIPT SEALED IN THE SAME ENVELOPE STATING THAT THIS PACKAGE WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

THERE IS A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO, WE SUGGEST IT MIGHT BE A LETTER OF THE ATM CARD AND IT'S INSTRUCTIONS IN IT. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TODAY TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $125.00 REQUIRED EARLIER.

THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $125.00 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON’T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM VISA CARD HAS NOT BEEN INSURED.

PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.

SEND THE $125.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS WRITTEN BELOW.

NAME: KECHI UDE
COUNTRY: BENIN REPUBLIC
CITY: COTONUO

ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS,

(MTCN) MONEY TRANSFER CONTROL NUMBERS
SENDER’S NAME
SENDER’S ADDRESS

ONCE THE $125.00 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. WE'LL SEND THE CONSIGNENT BOX BY A QUICK EXPRESS DELIVERY. AS SOON AS THE PACKAGE IS DISPATCHED TODAY, YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.

I AM GIVING YOU 100% GUARANTEE, WITHIN 30-MINUTES OF TIME UPON RECEIPT OF THE $125.00 YOUR ATM CARD WILL BE DISPATCHED FOR DELIVERY TO YOUR ADDRESS AND YOU WILL RECEIVE IT TOMORROW. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TODAY TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL:

E-MAIL: tmark8682@gmail.com

WE LOOK FORWARD ON YOUR URGENT RESPOND.

THANK YOU,

SUSAN DAVID

Email analysis :

NOTE : tmark8682@gmail.com
NOTE : "WWW."@galaxy.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.91.178]
NOTE : Received : from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])

Attention: Dear Beneficiary,

From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293

Attention: Dear Beneficiary,

My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before your death you appointed him as the next of kin to your outstanding fund of (Us$2.5 million dollars) which we have already programmed into ATM Card to be delivered to you but we want to confirm this story to enable us proceed in delivery the card to him if no response come from you.

You have to confirm this claim if you are alive by re-confirming your information below to our bank Managing Director Mr.Fred Anderson, via Email: (info.financialbplc1820@yahoo.com), Please note that if it is false we shall Jail him according to the law for violating our banking rules and false conspiracy to claim your outstanding fund.

1. Your full name:...
2. Your mailing Address:...
3. Your mobile phone number:...

As we receive these information we shall proceed to ensure that your ATM card is delivered to you without any further delay.

Wait for your expedite response.

Best regards,

Mr.Kendrick Mayer
Director
Foreign Payment Department
Financial Bank PLC.

Email analysis :

NOTE : info.financialbplc1820@yahoo.com
NOTE : "www."@galaxy.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])

Tuesday, July 4, 2017

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey2017thoreen@rediffmail.com
NOTE : casey.wish@fancy.ocn.ne.jp
NOTE : Received : from User
NOTE : (p768133-ipngn200805kobeminato.hyogo.ocn.ne.jp [153.130.247.133])


NOTE : by vcfancy.ocn.ne.jp