Saturday, April 27, 2019

COLLECTE NATIONALE POUR LA RECONSTRUCTION DE LA CATHÉDRALE NOTRE-DAME DE PARIS (SCAM)

Cher(e)s frères, soeurs et ami(e)s français, d'ici et d'ailleurs,

Face à la tragédie qui touche la Cathédrale Notre-Dame de Paris la Fondation du patrimoine, qui agit depuis 20 ans pour restaurer le patrimoine français, lance une collecte pour financer la restauration de Notre-Dame. Il exhorte le Peuple français et le monde entier à participer à cette action de soutien pour la reconstruction du Symbole d'unité pour tous.
A ceux qui désirent adhérer à cette coopération, rendez-vous sur le site Officiel de la Fondation du Patrimoine ci dessous:

Accédez-ici au site de la Fondation du Patrimoine

Les dons sur le site débutent à partir de 50€, 100€, 200€ et se limitent à 500€. Pour tout autre don au delà de cette limite, il faut contacter la fondation pour un envoi par chèque ou par virement bancaire. C'est grâce à la générosité de nos donateurs que les équipes de La Fondation du patrimoine peuvent continuer leurs actions.
Un grand merci d'avance !

Très sincèrement,
FONDATION DU PATRIMOINE
Organisme privé indépendant à but non lucratif Logo

FONDATION DU PATRIMOINE
153 bis avenue Charles De Gaulle 92200 Neuilly sur Seine
t: 01 70 48 48 00

Banner

Les opinions exprimées dans cet e-mail appartiennent à leur auteur et ne reflètent pas nécessairement les vues et opinions de la société. Nos employés sont tenus de ne faire aucune clause diffamatoire, d'enfreindre ou d'autoriser la violation d'un droit légal. Par conséquent, la société décline toute responsabilité pour de telles déclarations incluses dans des courriels. En cas de dommages ou d'autres responsabilités, les employés sont entièrement responsables du contenu de leurs courriels.

Email Screenshot :


Email analysis :

NOTE : silvia.rivilli@uniud.it
NOTE : spagnul.matteo@spes.uniud.it
NOTE : 52.101.133.13


NOTE : 40.107.13.57


NOTE : https://donfondation-patrimoine-sauvonsnotredame.weebly.com/


NOTE : https://donfondationpatrimoineorg-collecte.weebly.com


NOTE : Links were hosted by Weebly.

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

I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my behalf. I am Capt Earl Huffman, an officer in the US Army, and also a West Point Graduate presently serving in the Military keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the Netherland from the Iraq. I believe you can be trusted and handle it? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

I will explain further when I get a response from you. Nevertheless, if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt Earl Huffman.
US ARMY

Email analysis :

NOTE : test@chazvalve.com
NOTE : earlhuffman01@gmail.com
NOTE : X-Originating-Ip : ⁨[102.165.35.60]⁩

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

JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Email analysis :

NOTE : adams_s2300@yahoo.com
NOTE : Received : ⁨from sonic.gate.mail.ne1.yahoo.com
NOTE : by sonic302.consmr.mail.bf2.yahoo.com
NOTE : client-ip=74.6.135.42 (yahoo); ⁩

Deposit

Good day ,

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

Download to view.

Regards.

Deposit.zip

Email analysis :

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


File analysis :

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

Welcome To Bank Of America Headquarters.

Welcome To Bank Of America Headquarters.

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

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

Email analysis :

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


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

WITH GOD YOUR SUCCESS IS GUARANTEED

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

Email analysis :

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


NOTE : by vcwit.ocn.ne.jp

Your life is in your hands

Hi

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

This is your last chance to save your life.

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

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

Email analysis :

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

Reply

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

Reynolds Garrison
Group Managing Director
First Bank

Email analysis :

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


NOTE : by vcextra.ocn.ne.jp

Monday, October 29, 2018

Attention Dear Beneficially !!

Attention Dear Beneficially !!

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

Quickly contact him with your full information,

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

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

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

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.

UN Foreign Payment Officer.

Email analysis :

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

Tuesday, October 2, 2018

Your life can be ruined,concentrate.

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

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

Email analysis :

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


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

Monday, September 17, 2018

Moneygram Scam

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

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

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

Best regard Susan Kent.

Money Gram AGENT

Email analysis :

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

Johnson (Scam)

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

Email analysis :

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