Tuesday, June 27, 2017

Good Day My Dear Beneficiary

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $150 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport ID:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $150 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr. Lawrence Desmond
Email: ( moneygramtransfer1997@zoho.com )
TEL:+229 99 59 98 35

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($5.700`000`00USD).

Best Regards

Mrs. Angela William
The (IMF)International Monetary Fund IMF Compensation.

Email analysis :

NOTE : moneygramtransfer1997@zoho.com
NOTE : "WWW."@kind.ocn.ne.jp
NOTE : Received : from mzcstore101.ocn.ad.jp
NOTE : (mz-cb101p.ocn.ad.jp []) by vcwebmail.ocn.ad.jp

Our Mutual Benefit

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

Email analysis :

NOTE : btung1960a@gmail.com
NOTE : Vn86btung@cantv.net
NOTE : Received : from []
NOTE : (dbe48f7d9.dslam-172-17-49-247-292-746-lms-05.dsl.cantv.net []

NOTE : (may be forged))

Monday, June 26, 2017


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 : casey.wish@key.ocn.ne.jp
NOTE : casey2017thoreen@rediffmail.com
NOTE : caseythoreen2017@yandex.com
NOTE : Received : from User
NOTE : (p460151-ipngn200408kanazawa.ishikawa.ocn.ne.jp [])

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

Friday, June 23, 2017



I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

Email analysis :

NOTE : resolution@webadicta.org
NOTE : test@rachatcredits.ovh
NOTE : Received : from User (unknown [])

NOTE : by ns336204.ip-91-121-204.eu

Monday, June 19, 2017


Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

Email analysis :

NOTE : info.bankuba@freemail.hu
NOTE : "www."@alice.it
NOTE : Received : from mzcstore091.ocn.ad.jp
NOTE : (mz-cb091p.ocn.ad.jp [])

Friday, June 16, 2017

Re Urgent Attention:

EXXON MOBIL CEPU LTD Kabupaten Bojonegoro,Jawa Timur 62152, Indonesia Telephone: +(62)858 9101 0186 Fax Number: +(62)858 9101 0322 Email:jobs_exxonmobil@job4u.com Viridium Associates is the global leader in OIL/GAS staffing and recruitment providing our client ( EXXONMOBILCORPORATION) with permanent, temporary and project based solutions. Viridium Associates employs a team of 130 professionals globally with operations in Indonesia, Singapore, UK and in the U.S. (Texas and Florida).Viridium Associates has partnered with OIL/GAS industry leader EXXONMOBIL CEPU LIMITED CORPORATION that is looking for experience and qualify candidates for the job. Human Resources Manager of EXXONMOBIL CEPU LIMITED has found your experience and qualifications extremely useful for our requirements. If Interested, kindly send us your updated resume to; (jobs_exxonmobil@job4u.com). With the below details. Your Present Monthly Salary in USD:- Your Preferred Monthly salary in USD:- Total Years Of Experience:- Years Of Experience in Oil & Gas Companies:- Availability:- Current Location:- Most Recent Position Held: Best Regards, Daniel Hadi RECRUITMENT COORDINATOR

Email analysis :

NOTE : jobs_exxonmobil@job4u.com
NOTE : www@space.ocn.ne.jp
NOTE : Received : from User (p546209-ipngn200505osakachuo.osaka.ocn.ne.jp [])

Tuesday, June 13, 2017

Dearest One.

I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.

Email analysis :

NOTE : fatimatahaifa20@yahoo.co.jp
NOTE : fatimahaifa35@yahoo.co.jp

You be receiving $5000 dollars daily

Payment Notification

This message is from our Transfer Head Office in Benin Republic. We are instructed to pay you $5.5 Million dollars which you will be receiving $5000 daily. We will be directing $5000 daily to Our Agent Office in your location where you will go and pickup the $5000. Forward your current address as stated below to enable us link the payment to our agents in your location.

Once you forward your current address as stated below, we will start releasing $5000 to you daily. Send your Full Names______ Address______ Country_____Tel_____Occupation_____Sex______Age_____ Forward the stated address to this email

Waiting to hear from you
Mr. Charles Dowling
Payment Director

Email analysis :

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

NOTE : by webmail.numericable.fr with http webmail;

Friday, June 9, 2017

Mrs. Nancy Viola

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible. And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Email analysis :

NOTE : kirkbride.dave1@gmail.com
NOTE : "mrs."@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : []


Thursday, June 8, 2017


Hello Friend.

You maybe surprise receiving such message from me, and being skeptical to reply. But I want to tell you to be free to respond. I am giving you my assurance and protection towards the deal I’m about to offer you which at the end we shall be more than happy.

My name is Caldwell William (Bill), born in Columbus, Georgia, USA. I was Commanding General of United States Army North, also known as the Fifth Army, served as the Commander of NATO Training Mission – Afghanistan, and simultaneously as the Commander of Combined Security Transition Command – Afghanistan and Iraq. While I was on duty, a lot happened which I cannot explained further because it was a tragedy.

While on duty, we also discovered a lot of things within my squad. I had in my possession Gold’s and physical Cash which were deposited in one of the security vault here, but safety of it is not guaranteed that is reason why I need your assistance to move it as soon as possible we can reach an agreement. I was planning to move it down to China for safety and for security purposes but it is not easier for I been on duty and handle that at same time.

That is reason why I am contacting you at this point of time, I need your help and if we reached an agreement I will authorize you with the proper documentations giving to me and security codes to retrieve what I had in the vault with the security company here in Iraq to move it down to you. If possible converting to the gold’s to Cash and have it secured also invest in your country on my behalf. But we have to reach an agreement and sign proper documents before this can be execute.

Note. This required 100% trust because you will be rewarded accordingly to the agreement. I need your feedback, and then we can proceed further to achieve our goals.

Thanks for your cooperation and understanding.

Yours Sincere
Caldwell William (Bill).

Email analysis :

NOTE : arodriguez@sinafocal.gov.py
NOTE : caldwilliam929@gmail.com
NOTE : X-Originating-Ip : []

Wednesday, May 31, 2017

Finance! (Loan Scam)

CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Email analysis :

NOTE : clfin77@foxmail.com
NOTE : angela.nava@zipaquira.gov.co
NOTE : Received : from correo.zipaquira.gov.co ([])

NOTE : correo.zipaquira.gov.co


The mail server of the colombian government has been used to relay this scam.

About Zipaquira :

Zipaquirá (Spanish pronunciation: [sipakiˈɾa]) is a municipality and city of Colombia in the department of Cundinamarca. Its neighboring municipalities are Tausa and Cogua to the north; Nemocón, Gachancipá and Sopó to the east; Cajicá and Tabio to the south; and Subachoque and Pacho to the west. Its seat of municipal government is 49 kilometers from Santa Fe de Bogotá. It is part of the Greater Bogotá Metropolitan Area, and is the capital of the province. It is also the headquarters of the diocese of the same name and that includes much of the Department of Cundinamarca, extending to the centre of Bogotá, the region of Rionegro, the Ubaté Valley, and the region of Guavio.

Tuesday, May 30, 2017

Urgent Attention!! (Scam)

Good Day,

How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.

This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number via hesterleigh.annz@gmail.com

Regards ,
Sgt. Leigh .A. Hester

Email analysis :

NOTE : Urgent Attention!!
NOTE : ovia.david2@aol.com
NOTE : hesterleigh.annz@gmail.com
NOTE : X-Aol-Ip :

Dear Lucky Winner, (Lottery Scam)

Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We are happy to announce to you that your email address have won $2,000,000.00 (Two Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEC LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr Lawrence Markins (Claim Agent)

Tel: +1-323-999-9775
Fax: +1-8176281183
Email: apeclototerpromo@consultant.com
International prize Department


Yours faithfully,
Mrs. Alice schieble
Online Coordinator.

Email analysis :

NOTE : rebeccaschieble8@yahoo.com
NOTE : apeclototerpromo@consultant.com
NOTE : Received : from sonic.gate.mail.ne1.yahoo.com
NOTE : client-ip=;

Thursday, May 18, 2017

Congratulations! You've won 」2,000,000! (Scam leak)

Your E-mail/Mobile Number has won £2,000,000 GBP in the Coca-Cola Promo,
To claim go to www.moboccolagify.com , click CLAIM enter Ref#: CC74117Q

Email analysis :

NOTE : ash0611jnag@gmail.com
NOTE : Received : from User (unknown [])

NOTE : (Authenticated sender: admin@demo.pop-it.fr)
NOTE : by mail1.demo.pop-it.fr

Scam analysis :

CLICK : http://www.moboccolagify.com/
REDIRECTED : http://www.moboccolagify.com/cgi-sys/suspendedpage.cgi
RESULT : The scam was removed.

www.moboccolagify.com analysis :

Domain Name: moboccolagify.com
Registry Domain ID: 2099820320_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-05-11
Creation Date: 2017-02-22
Registrar Registration Expiration Date: 2018-02-22
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Status: clientTransferProhibited
Registrant Name: Catherine Wosoh
Registrant Street: Bow Cottage, Robin Hood Ln, Wrightington
Registrant City: Appley Bridge
Registrant State/Province: Wigan
Registrant Postal Code: WN6 9QG
Registrant Country: GB
Registrant Phone: +44.02033897270
Registrant Email: xavierjapa147@gmail.com
Admin Name: Catherine Wosoh
Admin Street: Bow Cottage, Robin Hood Ln, Wrightington
Admin City: Appley Bridge
Admin State/Province: Wigan
Admin Postal Code: WN6 9QG
Admin Country: GB
Admin Phone: +44.02033897270
Admin Email: xavierjapa147@gmail.com
Registry Tech ID:
Tech Name: Catherine Wosoh
Tech Organization:
Tech Street: Bow Cottage, Robin Hood Ln, Wrightington
Tech City: Appley Bridge
Tech State/Province: Wigan
Tech Postal Code: WN6 9QG
Tech Country: GB
Tech Phone: +44.02033897270
Tech Email: xavierjapa147@gmail.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET

xavierjapa147@gmail.com analysis :

Name Marianne Dillon
Address 4988 WORTH ST
Country US United States
Phone +1.9893251951
Fax +1.8017659400

List of domains registred by xavierjapa147@gmail.com :

newteamonli.com :

Registrant Name: MARIANNE DILLON
Registrant Organization:
Registrant Street: 4988 WORTH ST
Registrant City: MILLINGTON
Registrant State/Province: MICHIGAN
Registrant Postal Code: 48746
Registrant Country: US
Registrant Phone: +1.9893251951
Registrant Email: XAVIERJAPA147@GMAIL.COM

moboccolaltd.com :



Name: samuel buchman
Organization: buchman Inc
Mailing Address: 12927 288th St, Lindstrom 55045 US
Phone: +1.9706730990

Conclusion : Too much leakage to send a scam with no content...


Hello Dear am well pleased to contact you here, i am female, please i will like you to mail me back so that i will send you my pictures and to discuss the confidential issue i have to discuss with you. please reply me back for more details,miss lovely my email(lovelykumah11@hotmail.com)

Email analysis :

NOTE : lovelykumah11@hotmail.com
NOTE : Received : from sonic.gate.mail.ne1.yahoo.com
NOTE : by sonic325.consmr.mail.gq1.yahoo.com
NOTE : client-ip=;

Saturday, May 13, 2017

Need mnoey?Eaarn 50.000 per moonth.

===EAARN 50.000 PER MONNTH===
1.You need 0nly email to regisster
2.Fluly automattic sytsem!NOTHING TO DO...
3.@bs0lutely passvie inc0me

The title of the scam can also be : Need mooney?Eran 50.000 per moonth. with a different content

===EAARN 50.000 PER MONTH===
1.You neeed only emmail to reg|$ter
2.Fuliy automatic ssytem!NOTHING TO DO...
3.Absolute1y passive lnc0me

Email analysis :

NOTE : mhurdsj@excite.it
NOTE : gfgrimaud@tjb-barre.com


Phishing analysis :

CLICK : http://www.wildstonesolution.com/wp-content/plugins/wordpress-seo/vendor/xrstf/composer-php52/lib/5bc10d79da.html
Result : Redirect to Google, the phishing was removed...

CLICK : http://www.ieee-papers.com/wp-content/themes/twentyseventeen/2159b211e2.html
RESULT : Redirect to Google, the phishing was removed

NOTE : Two wordpress websites were compromised to do this phishing.

Friday, May 12, 2017

(no subject)

السلام عليكم انا مدام نادية محمد اريد منك ان تساعدنى لاننى لدى مشروع اريد ان اعرضه اليك لذا ارجو منك التواصل معى على هذا الايميل


Translation :

Salam alaikum. I am Madame Nadia Mohamed. I want you to help me because I have a project I want to introduce to you so I hope you can contact me on this email


Email analysis :

NOTE : nadia55mohammed@gmail.com
NOTE : ib@caucasus.net
NOTE : Received : from webmail.caucasus.net
NOTE : (unknown [])

Scam from

NOTE : by mail.caucasus.net (Postfix)

Rich and Famous

JOIN THE GREAT ILLUMINATI BROTHER HOOD TODAY AND LIVE A BETTER AND HAPPY LIFE. WELCOME TO THE GREAT TEMPLE OF RICHES AND FAME. Are you a business, Man, politician, musical, student and you. want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the Great illuminati brother hood. With this all your dreams and heart desire can be fully accomplish, if you really want to be a member of the great illuminati brother hood, contact the Lord illuminati now, Note: newly recruited members are entitled with 100 thousand US Dollars , A Golden Ring, that will protect and guild you from enemies, and a free visa to United State Of America . Please will do not share blood. Do not miss this opportunity. Call Jack lord Now . ¡¡¡ +19066620480. Or email now on: illuminatitemple792@gmail.com

Email analysis :

NOTE : illuminatitemple792@gmail.com
NOTE : gcdash@nitrkl.ac.in
NOTE : X-Originating-Ip : []
NOTE : Received : from zmbox2.nitrkl.ac.in
NOTE : (zmbox2.nitrkl.ac.in [])
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (zclient/8.6.0_GA_1194)
NOTE : Received : from mailhost2.nitrkl.ac.in (saraswati.nitrkl.ac.in. []

Wednesday, May 10, 2017

Tammy Joorst (Email Leak)

Good day

how can you supply me?

Email analysis :

NOTE : 3563909@myuwc.ac.za
NOTE : 3556254@myuwc.ac.za
NOTE : regie44@outlook.com

Email leak :

Email leak from a scam.

saymorebc@hotmail.com, sayyashdesigns@yahoo.com, sazdesign67@yahoo.com.au, sbaladev_24@yahoo.com, sbasnyat@las-cruces.org, sbbwa.secretary@gmail.com, sbc@sbcinv.net, sbc4radio@yahoo.com, sbghosh@hotmail.com, SBIRRO1984@hotmail.com, sbrady@hotmail.com, sbryson@westernleisureservices.com.au, sbsbjulia@gmail.com, sbugan@ncpg.gov.za, sburdisso@hotmail.com, scampbell3523@gmail.com, scampher@gmail.com, scamwarners9@gmail.com, scanvps@hotmail.com, scardoso_1@yahoo.com.ar, scarfyw1@yahoo.com.au, scarletcourierupdate@yahoo.co.uk, scc.info@tsogosun.com, scchiou_43197@yahoo.com.tw, scentedcandlelady@gmail.com, schakrabarty@gmail.com, schalk.ltgroep@mailbox.co.za, scharvest@gmail.com, scheffer.luana@gmail.com, schewitzl@gmail.com, schickelizabeth@hotmail.com, schoa2014@gmail.com, schoeman.yolandy@gmail.com, schoemanattorneys@gmail.com, scholtzrg@gmail.com, School@yahoo.de, sclsis@hotmail.com, scmibs@hotmail.com, sconature@gmail.com, sconejumpclub@hotmail.com, scordony@hotmail.com, SCOssiya@hotmail.com, scott_lee2000@yahoo.com, scottadamslv@gmail.com, scottandersonelectrical@gmail.com, scottandersonelectrical@gmail.co, scottdishner@gmail.com, scottjohn06@hotmail.com

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

Kindly forward your Full name, age, Tel.No, Address
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [] (
NOTE : X-Originating-Ip : []

Scammer with the IP

NOTE : by Exchange.ku.dk (