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 : [172.16.0.20]
NOTE : Received : from zmbox2.nitrkl.ac.in
NOTE : (zmbox2.nitrkl.ac.in [172.16.0.24])
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. [27.48.137.18]
Friday, May 12, 2017
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 :
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
how can you supply me?
Email analysis :
NOTE : 3563909@myuwc.ac.za
NOTE : 3556254@myuwc.ac.za
NOTE : regie44@outlook.com
Email leak :
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
Sincerely,
Davies Family Charitable Trust
Email analysis :
NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]
NOTE : by Exchange.ku.dk (172.28.3.173)
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
Sincerely,
Davies Family Charitable Trust
Email analysis :
NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]
NOTE : by Exchange.ku.dk (172.28.3.173)
Richard Maxwell
We have deposited the check of your fund($25.400`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director (479)3853899 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Richard Maxwell sent $4000 in your name today so contact Mr.richardmaxwe or you call him as soon as you receive this email(richardmaxwell314@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : X-Originating-Ip : [185.56.137.11]
NOTE : Received : from mail.ochoa.com.do (mail.ochoa.com.do [172.17.1.231])
NOTE : servicedesk@ochoa.com.do
NOTE : richardmaxwell314@gmail.com
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Richard Maxwell sent $4000 in your name today so contact Mr.richardmaxwe or you call him as soon as you receive this email(richardmaxwell314@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : X-Originating-Ip : [185.56.137.11]
NOTE : Received : from mail.ochoa.com.do (mail.ochoa.com.do [172.17.1.231])
NOTE : servicedesk@ochoa.com.do
NOTE : richardmaxwell314@gmail.com
NOTICE OF ONGOING INVESTIGATION
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Regards,
JACKSON JOSH
International Banking Unit
862 955-2836
Email analysis :
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])
NOTE : jackson.fbi@yahoo.com
NOTE : "WWW."@star.ocn.ne.jp
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message. These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Regards,
JACKSON JOSH
International Banking Unit
862 955-2836
Email analysis :
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])
NOTE : jackson.fbi@yahoo.com
NOTE : "WWW."@star.ocn.ne.jp
Thursday, May 4, 2017
I wait to read from you
Greetings,
I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )
Thank you very much
Email analysis :
NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;
Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com
NOTE : Received : from 178.33.210.30 (131.227.131.245)
NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)
NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk
NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam
I represent an investment interest that is interested in investing abroad, a large volume of resources, we are seeking your participation as an overseas representatives to treat the investment in your country. If interested, please contact me by writing back.( )
Thank you very much
Email analysis :
NOTE : vb00149@surrey.ac.uk
NOTE : v.bokinala@surrey.ac.uk
NOTE : 19investment@gmail.com
NOTE : client-ip=195.245.231.133;
Received : from [85.158.136.51] by server-6.bemta-5.messagelabs.com
NOTE : Received : from 178.33.210.30 (131.227.131.245)
NOTE : by EXHT021P.surrey.ac.uk (131.227.200.35)
NOTE : with Microsoft SMTP Server (TLS) id 8.3.485.1;
NOTE : EXHT021P.surrey.ac.uk
NOTE : www.surrey.ac.uk
NOTE : The @UniOfSurrey servers were used to relay a scam.
NOTE : The email of #vivek_bokinala was used to relay this #scam
_ C O N G R A T U L A T I O N S _
WESTERN UNION ASIA
[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA
" WESTERN UNION GRANT 2017 "
YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD
NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !
Your Reference No: WU/WUA2017/BBKMY
For More Information , Please Contact -
Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566
CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].
Email analysis :
NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])
NOTE : by host.viniwee.com
[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA
" WESTERN UNION GRANT 2017 "
YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD
NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !
Your Reference No: WU/WUA2017/BBKMY
For More Information , Please Contact -
Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566
CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].
Email analysis :
NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])
NOTE : by host.viniwee.com
Thursday, April 27, 2017
Assalamualaikum
Greeting !
How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message
regards,
Kayla Morni Mohd
Email analysis :
NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]
How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message
regards,
Kayla Morni Mohd
Email analysis :
NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]
AUTOMATIC USPS statement: your package has been postponed
This is an automatic message: you are obliged to read this letter to accept
the order.
Please, use the link seen down below to contact the USPS support team.
http://www.stbishoy.org/wp-content/b4d47c6405.html
Thanks and best regards.
Takeisha Wernecke - USPS Senior Station Manager.
Email analysis :
NOTE : wo56816421@occhristian.pvt.k12.ia.us
NOTE : USPS Priority
NOTE : Received : from occhristian.pvt.k12.ia.us (unknown [186.151.239.161])
NOTE : User-Agent : Opera Mail/10.62 (Win32)
NOTE : 186.151.239.161
Phishing analysis :
CLICK : http://www.stbishoy.org/wp-content/b4d47c6405.html
OPEN : http://www.stbishoy.org/wp-content/b4d47c6405.html
REDIRECT : http://servisedelivery.com/bot14/lgen.php
RESULT : Phishing is unresponsive...
Stbishoy.org analysis :
Registrant Email: stbishoy.org@proxy.dreamhost.com
Updated Date: 2016-11-01T18:00:21
Creation Date: 2009-08-02T04:33:23
Registry Expiry Date: 2017-08-02T04:33:23
Servisedelivery.com analysis :
Updated Date: 2017-04-24T17:04:10
Creation Date: 2017-04-24T00:00:00
Registrar Registration Expiration Date: 2018-04-24T00:00:00
Registrar Abuse Contact Email: abuse@bizcn.com
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Fax: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
the order.
Please, use the link seen down below to contact the USPS support team.
http://www.stbishoy.org/wp-content/b4d47c6405.html
Thanks and best regards.
Takeisha Wernecke - USPS Senior Station Manager.
Email analysis :
NOTE : wo56816421@occhristian.pvt.k12.ia.us
NOTE : USPS Priority
NOTE : Received : from occhristian.pvt.k12.ia.us (unknown [186.151.239.161])
NOTE : User-Agent : Opera Mail/10.62 (Win32)
NOTE : 186.151.239.161
Phishing analysis :
CLICK : http://www.stbishoy.org/wp-content/b4d47c6405.html
OPEN : http://www.stbishoy.org/wp-content/b4d47c6405.html
REDIRECT : http://servisedelivery.com/bot14/lgen.php
RESULT : Phishing is unresponsive...
Stbishoy.org analysis :
Registrant Email: stbishoy.org@proxy.dreamhost.com
Updated Date: 2016-11-01T18:00:21
Creation Date: 2009-08-02T04:33:23
Registry Expiry Date: 2017-08-02T04:33:23
Servisedelivery.com analysis :
Updated Date: 2017-04-24T17:04:10
Creation Date: 2017-04-24T00:00:00
Registrar Registration Expiration Date: 2018-04-24T00:00:00
Registrar Abuse Contact Email: abuse@bizcn.com
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Fax: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
Tuesday, April 25, 2017
Hi (Donation Scam)
Hello,
Donation proposal for you, Contact me for more details.
Regards,
Greg.
Email analysis :
NOTE : gregoryniklos@gmail.com
NOTE : jimenezm319@cod.edu
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : by MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by EDGE1.cod.edu (10.11.0.106)
NOTE : Received : from mail.cod.edu (edge1.cod.edu [192.203.136.103])
NOTE : X-Originating-Ip : [105.112.35.87]
NOTE : cod.edu server was used to relay this scam
NOTE : jimenezm319 account was used to relay this scam.
NOTE : @collegedupage server was used to relay a scam.
Donation proposal for you, Contact me for more details.
Regards,
Greg.
Email analysis :
NOTE : gregoryniklos@gmail.com
NOTE : jimenezm319@cod.edu
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : by MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by EDGE1.cod.edu (10.11.0.106)
NOTE : Received : from mail.cod.edu (edge1.cod.edu [192.203.136.103])
NOTE : X-Originating-Ip : [105.112.35.87]
NOTE : cod.edu server was used to relay this scam
NOTE : jimenezm319 account was used to relay this scam.
NOTE : @collegedupage server was used to relay a scam.
Compensation Settlement On Escrow Accounts. (IMF Scam)
INTERNATIONAL MONETARY FUND
1900 PENNSYLVANIA Ave NW
WASHINGTON DC.
20431.
Attention Beneficiary
This is to formally inform you that your file on your fund transfer has reached Mr. Carla Grasso Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.
Email.......imf_davidhanks147@yahoo.com
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Bank details.............
A Scan Copy Of Your Identity Card Or Drivers License.
And take note any other email you receive form anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .
We await your reply.
Have a good day.
Department Director
Mr. David Hanks
Email analysis :
NOTE : Received : from vizyontanitim.com
NOTE : (toroon12-1279381067.sdsl.bell.ca [76.65.206.75])
NOTE : imf.davidhanks247@gmail.com
NOTE : info@vizyontanitim.com
1900 PENNSYLVANIA Ave NW
WASHINGTON DC.
20431.
Attention Beneficiary
This is to formally inform you that your file on your fund transfer has reached Mr. Carla Grasso Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.
Email.......imf_davidhanks147@yahoo.com
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Bank details.............
A Scan Copy Of Your Identity Card Or Drivers License.
And take note any other email you receive form anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .
We await your reply.
Have a good day.
Department Director
Mr. David Hanks
Email analysis :
NOTE : Received : from vizyontanitim.com
NOTE : (toroon12-1279381067.sdsl.bell.ca [76.65.206.75])
NOTE : imf.davidhanks247@gmail.com
NOTE : info@vizyontanitim.com
Monday, April 24, 2017
Congratulations!
Congratulations! You e-mail has just won you the sum of $1,000,000.00 USD as a charity donations/aid from Oxfam International in conjunction with South African National Lotto Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations, will be disclosed to you by the National Lottery Secretary, Barrister. Mark Knox. Please contact him with your Qualification Number[OXG /101/231/BDB] as soon as possible.
Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com
Email analysis :
NOTE : oxfaminternational9@gmail.com
NOTE : buidoanquyet@hanam.gov.vn
NOTE : Received : from mail1.HaNam.gov.vn ([192.168.2.3])
NOTE : by MAIL2.HaNam.gov.vn (IBM Domino Release 9.0 HF683)
NOTE : Received : from mail.hanam.gov.vn (mail.hanam.gov.vn. [113.160.198.113])
NOTE : A governmental vietnamese website was used to relay a scam.
Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com
Email analysis :
NOTE : oxfaminternational9@gmail.com
NOTE : buidoanquyet@hanam.gov.vn
NOTE : Received : from mail1.HaNam.gov.vn ([192.168.2.3])
NOTE : by MAIL2.HaNam.gov.vn (IBM Domino Release 9.0 HF683)
NOTE : Received : from mail.hanam.gov.vn (mail.hanam.gov.vn. [113.160.198.113])
NOTE : A governmental vietnamese website was used to relay a scam.
Sunday, April 23, 2017
ExxonMobil Recruitment ( Urgent Employment )
ExxonMobil Recruitment
You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of ExxonMobil Oil & Gas Exploration.
For verification and screening you are to submit your most recent Resume / CV as soon as possible for an employment interview to be conducted. On notification of interest, & for re-confirmation purposes you're required to submit your most recent Resume / CV via exxonmobilofficeuae@gmail.com . We shall conduct an online interview to necessitate the issuance of our employment contract agreement.
Regards ,
Management
ExxonMobil Oil & Gas Exploration
Email analysis :
NOTE : exxonmobilofficeuae@gmail.com
NOTE : julli_ann@aol.fr
NOTE : Received : from Mike (unknown [197.210.226.131])
You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of ExxonMobil Oil & Gas Exploration.
For verification and screening you are to submit your most recent Resume / CV as soon as possible for an employment interview to be conducted. On notification of interest, & for re-confirmation purposes you're required to submit your most recent Resume / CV via exxonmobilofficeuae@gmail.com . We shall conduct an online interview to necessitate the issuance of our employment contract agreement.
Regards ,
Management
ExxonMobil Oil & Gas Exploration
Email analysis :
NOTE : exxonmobilofficeuae@gmail.com
NOTE : julli_ann@aol.fr
NOTE : Received : from Mike (unknown [197.210.226.131])
CONFIRM THIS TO ME FAST!!!!
Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.
I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.
Email analysis :
NOTE : drmohamedahmed13@yahoo.com
NOTE : "www."@orange.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.49]
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.
I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.
Email analysis :
NOTE : drmohamedahmed13@yahoo.com
NOTE : "www."@orange.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.49]
Tuesday, April 11, 2017
Your USD$15.5million cashier check.
Attention please
We have received the check from the bank last week and kept the check with Dr. Jerry Udo as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.
I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Dr. Udo with his below email address for him to send the check to you: ( jerryudo@mail2Winner.com ) or call him at +229 99485442
Thanks and do let me know when you have received it. 'Copy & paste' (jerryudo@mail2Winner.com)
Regards
Majvor Forsberg
United Nations Rep, U
Email analysis :
NOTE : jerryudo@mail2Winner.com
NOTE : info@gmail.com
NOTE : Received : from [41.138.91.233] (helo=User)
NOTE : by x068vm10.dattaweb.com
We have received the check from the bank last week and kept the check with Dr. Jerry Udo as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.
I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Dr. Udo with his below email address for him to send the check to you: ( jerryudo@mail2Winner.com ) or call him at +229 99485442
Thanks and do let me know when you have received it. 'Copy & paste' (jerryudo@mail2Winner.com)
Regards
Majvor Forsberg
United Nations Rep, U
Email analysis :
NOTE : jerryudo@mail2Winner.com
NOTE : info@gmail.com
NOTE : Received : from [41.138.91.233] (helo=User)
NOTE : by x068vm10.dattaweb.com
Monday, April 10, 2017
LOAN OFFER
Do you need an urgent loan? We give out Business Loans, Personal Loans,
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com
Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com
Email analysis :
NOTE : simonetta@granatelli.it
NOTE : OLSON FINANCIAL GROUP
NOTE : Received : from granatelli.it ([62.149.158.90])
NOTE : by smtpcmd05.ad.aruba.it
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com
Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com
Email analysis :
NOTE : simonetta@granatelli.it
NOTE : OLSON FINANCIAL GROUP
NOTE : Received : from granatelli.it ([62.149.158.90])
NOTE : by smtpcmd05.ad.aruba.it
ATTENTION PLEASE
THIS is YOUR DIPLOMATIC AGENT MR ROBERT JOHNSON I AM HERE TO DELIVER YOU CONSIGNMENT BOX worth
U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................
Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.
Thanks for your cooperation .you can be reached at (770) 737-1610
Email analysis :
NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]
U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................
Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.
Thanks for your cooperation .you can be reached at (770) 737-1610
Email analysis :
NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]
Thursday, April 6, 2017
Payment
Hello,
We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.
To receive payment Send us your full personal details to deliver your funds as soon as possible..
Gloria Peter
Email analysis :
NOTE : badrol@mpn.gov.my
NOTE : dgpfd30@gmail.com
NOTE : Received : from mail.mpn.gov.my
NOTE : (mail.mpn.gov.my [10.10.0.4]) by mail.mpn.gov.my
NOTE : https://mail.mpn.gov.my
NOTE : http://mpn.gov.my
NOTE : @mp_nilai was used to relay an United Nations scam.
We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.
To receive payment Send us your full personal details to deliver your funds as soon as possible..
Gloria Peter
Email analysis :
NOTE : badrol@mpn.gov.my
NOTE : dgpfd30@gmail.com
NOTE : Received : from mail.mpn.gov.my
NOTE : (mail.mpn.gov.my [10.10.0.4]) by mail.mpn.gov.my
NOTE : https://mail.mpn.gov.my
NOTE : http://mpn.gov.my
NOTE : @mp_nilai was used to relay an United Nations scam.
Dear Did you get my email? It's urgent.
Kindly confirm me if this is your correct email address. I am barrister James Wilfred , Please kindly contact me There is an important issue i need to discuss with you concerning my deceased client late. latimerjohn00@gmail.com
Email analysis :
NOTE : amouzoukaka@gmail.com
NOTE : Received : by 10.237.34.79
NOTE : latimerjohn00@gmail.com
Email analysis :
NOTE : amouzoukaka@gmail.com
NOTE : Received : by 10.237.34.79
NOTE : latimerjohn00@gmail.com
Wednesday, April 5, 2017
Please acknowledge receipt of this mail
Dear Beneficiary,
I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;
https://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in South East Asia Phnom Penh Cambodia.
You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; steventernermnuchin27@gmail.com
Email analysis :
NOTE : Japanjbkoy@eagle.ocn.ne.jp
NOTE : steventernermnuchin27@gmail.com
NOTE : Received : from User (231.129.151.153.ap.dti.ne.jp [153.151.129.231])
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