Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,We deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email ( officemails@hot.ee ) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:JPM109593
Account Name: United States Treasury Department,USA

Note that if you still wish to receive your actual donation payment ( $20,500,000.00) do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account if you agree.The fee to obtain the SEAL was reduced from $600 to $296 and no other fee is involved.

You are required to send the fee of $296 by WESTERN UNION or Walmart to walmart to the issuing officer at the bank where your transaction originated as stated below INFORMATION.

If we receive the MTCN today along with your bank details,we will transfer your funds ( $20,500,000.00 ) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Brian Moynihan
Chairman of the Board, Chief Executive Officer
Bank of America® Corporation head Office
Email ( officemails@hot.ee )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

Email analysis :

NOTE : officemails@hot.ee
NOTE : invector@anagg.com
NOTE : emails@hot.ee
NOTE : Received : (from tomorevo@localhost)
NOTE : by www1032.sakura.ne.jp
NOTE : client-ip=219.94.129.42;

Rép : Investment Opportunity/Deal

From Desk of: Davis Mark
Benin Communications Commission (BCC).
+229-68650268

Hello dear,

It is my pleasure to acknowledge your warm response to my enduring business deal proposal. Firstly, I must appreciate you for your kind response to my proposal and I will sincerely clear you on this deal without prejudice. I also have noted your advice in good faith but will use this opportunity to enlighten you more about this deal.

Like I explained in my first proposal to you, in the year 2007 we offered license to one Mubadala development Company and the business was a spectrum in our Global Service for mobile (AKA GSM) telecommunication under 1800/900MHz at the rate of US$400million only which goes into the Federation account.

During this exercise, we agreed with Mubadala that we are entitle to US$20million as facilitation to enhance the release of the license to them which was paid and deposited under the Alexio Consultant Limited in a Security Vault (Financial Institution) just to avoid tresses of the Federal Government agency. Having said this, the (Alexio Consultant limited) was incorporated as a foreign firm in (based Jordan) then just to leave no tress on the deal for us to excel in our mission. This fund has been under the Alexio Consultant limited since then without no claim since we as civil Servant has not right to operate a foreign account as the law of the land stipulates and my boss (Dr.Bashir Gwandu, the Executive Commissioner then) whose name was used in the agreement with the Mubadala was no more (he died).

What I want from you is to stand as the CEO/Director of the Alexio Consultant Limited and we will front you for the claim of the US$20million and the Vault where the money is been deposited. Honestly, It has taken me over 5years looking for a honest and sincere person who will handle this deal for our mutual benefit without jeopardy and here God directed me to you with the believe that you will not let me down. I would want you to reassure me your capability and capacity to handle this deal effectively for our mutual benefit.

In nutshell, I propose that we reach an understanding (MOU) which will protect our (You & Me) right and responsibilities in this project. Prior to this I will advice that you provide me your physical address and your preferred identity (International Passport/driver’s license) while I direct my family lawyer to draft the Memorandum of Understanding (MOU) to international standard.

I wait your telephone call for oral discussion.

Warm regards,
Davis Mark.
Direct Tel: +229 68650268

Email analysis :

NOTE : davismarkprivate68@yahoo.com
NOTE : wwww."@ivy.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.36]

Donations from Mrs Dariya Truhina!

Donations from Mrs Dariya Truhina!
Japonise spécialiste hospitalité
11 Boulevard de la Marina 08
B.P 0929 COTONOU
République de Benin.

Greetings, my name is Mrs Dariya Truhina a 42yrs old sick woman from Ufa (RUSSIA) and my late husband was the former Consular of Russian Embassy in Cotonou Benin Republic , since my illness relatives and friends has plundered so much of this wealth , I can not live with the agony entrusting this responsibility to any of them. I have decided to donate what I have to the poor, the needy and charity organizations around the globe and do not forget that inheritance is a common thing in our society as i was diagnosed with esophageal cancer 3 years ago and I am currently admitted in Japanese specialist hospital in Cotonou Benin Republic.

Since the loss of my husband, I have found a new desire to assist helpless families, i have been helping orphans in orphanage/motherless homes, i have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood, i was moved with great pity and compassion that I decided to make this contribution on assisting the less priviledged.

I have kept fund in a long-term deposit with a Financial company in Cotonou Benin Republic, since i have lost my ability to talk and my doctors have told me that I have only few weeks to live.... It is my wish to see this money distributed to the less privileged, then after going through your profile details i was inspired to contact you with my laptop for this humanitarian need.

I will introduced you to my USA based attorney as my late husband business partner to enable him to give you all the assistance you may need in the course of releasing fund to you and if you have any further question please do not hesitate to ask as i anticipate your utmost response towards this need.

In light to the above i have included my current picture by my bedside.

Awaiting your sincere response.

Best regards to your family,
Mrs Dariya Truhina.

Email analysis :

NOTE : mrstruhina@outlook.com
NOTE : There is a link inside the scam.
NOTE : http://aka.ms/weboutlook
NOTE : There is an image inside the scam.
NOTE : http://english.people.com.cn/200504/01/images/0331_A77.jpg

Mercy Francis Brautigam

Good morning and how are you doing?... I am SGT. Mercy Francis. B.

Email analysis :

NOTE : frn6mercy.brautigam@gmail.com
NOTE : fran6mercy3@gmail.com
NOTE : mail-vk0-x242.google.com

About Payment 23-08-2017

Good day,

We have been instructed by your customer to make this transfer to you. Please we are very sorry for the delay in the payment, it was due to the Holidays. Attached is the Payment remittance copy for your reference.Please confirm for errors and get back to us through email.

Best Regards,
DANIEL MURRAY
Sharaf Exchange LLC.
Address:Sharaf Exchange Shop No. G15,
Union Co-Op Society,
Al Aweer,Near Fruit and Vegetable Market, Ras Al Khor, Dubai - UAE
Phone No:04-3200698
Website: http://www.sharafexchange.com

IMG-051220378052.DOC

Email analysis :

NOTE : danielmurray@mail.ru
NOTE : Received : from [104.243.26.4] (port=51917 helo=User)

NOTE : by shared.buxar-host.in
NOTE : bylinkove-zdravi@seznam.cz

Virus analysis :

Ad-Aware W97m.Downloader.GCK
AhnLab-V3 W97M/Downloader
BitDefender W97m.Downloader.GCK
DrWeb W97M.DownLoader.1802
eScan W97m.Downloader.GCK
F-Secure W97m.Downloader.GCK
GData W97m.Downloader.GCK
Ikarus Trojan-Downloader.VBA.Agent
MAX malware (ai score=81)
NANO-Antivirus Trojan.Ole2.Vbs-heuristic.druvzi
ZoneAlarm HEUR:Trojan-Downloader.Script.Generic

reply (Inheritance scam)

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Ms Grace Smith) to receive your contract /Inheritance payment worth of US$7.5M, reply to us with the following details, Your Name: ,Your Address ,Your Age/Sex,Your Mobile No: to email: imforangisation@gmail.com OR CALL +91-886 059 1944

Yours Sincerely,
Mr. Adrian Tobias
IMF Resident Representative
Tel:+91-886 059 1944

Email analysis :

NOTE : imforangisation@gmail.com
NOTE : albanizaluciano@agespisa.com.br
NOTE : Received : from mail.agespisa.com.br ([127.0.0.1])
NOTE : by localhost (mail.agespisa.com.br [127.0.0.1])
NOTE : Received : from mail.agespisa.com.br
NOTE : (mail.agespisa.com.br [172.20.1.72])
NOTE : Received : from mail.agespisa.com.br
NOTE : (mail.agespisa.com.br. [200.217.241.123])

Antonin (Military Scam)

I am Sgt Antonin Andel, i have a project for you.

Email analysis :

NOTE : antonin.andel@outlook.fr
NOTE : postmaster@spamwall.quilmes.gov.ar
NOTE : designates 190.120.191.6 as permitted sender)
NOTE : client-ip=190.120.191.6;

NOTE : Received : from [192.168.0.100] (unknown [43.240.7.127])

Bonjour (Arnaque financement)

Bonjour,

Par respect, êtes-vous en besoin de financement ? Si oui, je vous expliquerai plus en détails dans mon prochain mail.

A vous lire,

Linette TROST

Email analysis :

NOTE : sperandeosnc@tin.it
NOTE : linette.trost@gmail.com
NOTE : X-Originating-Ip : 41.138.89.213:49283

NOTE : sperandeosnc@tin.it designates 212.216.176.195
NOTE : as permitted sender) client-ip=212.216.176.195;

Your response is highly appreciated!!

Hello ,

I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.

Please kindly reply back to me for further details.

Waiting to hear from you.

Regards,

Mr.Adams Salem

Email analysis :

NOTE : mradamssalem@mail.ru
NOTE : do.tapia@centrosur.gob.ec
NOTE : Received : from DESKTOP-THKGO5T.localdomain
NOTE : (unknown [169.159.126.174])

NOTE : by mail.iniciativa.cat (Postfix)

PRIVATE....

I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. If you are interested then kindly send your feedback to this mailbox: mrmichealwuu14@yahoo.com.hk

Regards,
Micheal Wu

Email analysis :

NOTE : mrmichealwuu14@yahoo.com.hk
NOTE : drmartens.trinoma@cln.com.ph
NOTE : Received : from [74.208.131.168]
NOTE : (unknown [74.208.131.168])

NOTE : by mail.cln.com.ph (Postfix)

how are you doing my dear,

i have a personal reason of writing you now.write to me ok

Email analysis :

NOTE : davidmiller5113@gmail.com
NOTE : michael.un@yahoo.com
NOTE : Content-Type : text/plain; charset="UTF-8"
NOTE : 209.85.220.65 as permitted sender

This page was sent to you by Mr Jason Drew from CAHHALL MORTGAGE (Email Leak)

Mr Jason Drew from CAHHALL MORTGAGE I WANT YOU TO KNOW THAT WE ARE CURRENTLY GIVING OUT LOANS AT 3 INTEREST RATEAPPL NOW AND BE FINANCIALLY STABLED EMAIL CASHHALLORGGMAILCOM would like to let you know about his interesting page. Please click on the following link to view the page:

http://www.jnj.ch/en/careers/candidate-info-center.html

Johnson & Johnson AG

--------------------------

Johnson & Johnson AG
Rotzenbühlstrasse 55
CH – 8957 Spreitenbach

Tel. +41 56 417 33 33
Fax +41 56 417 35 00

Email analysis :

NOTE : CASHHALL.ORG@GMAIL.COM
NOTE : X-Php-Originating-Script : 1001:SimpleMailInvoker.php
NOTE : 148.251.83.5 (bplusd01.bplusd-interactive.de)

NOTE : Received : from cilag by jnj33.bplusd-interactive.de with local (Exim 4.82)

Email leak (504 emails) :

juve-ad@hotmail.com, cmbusi_sas@hotmail.com, mastermindbp@yahoo.com, dcarsurfgurl72@yahoo.com, kevinmj4@gmail.com, c3craske@hotmail.co.uk, jlluent@gmail.com, jerryl5511@aol.com, jjoseclararivera@gmail.com, ps3@live.com, mariza1987@gmail.com, yaonalejandro@yahoo.com, amotemarco@hotmail.com, jtennyson9@aol.com, dalmar_1995@hotmail.com, parthsoni_786@yahoo.com, chabelita85_1@yahoo.com, ferrary1970@hotmail.com, garcia.lais@gmail.com, britneybrit@msn.com, zacatac26@yahoo.com, gricelia_05@hotmail.com, imister2@hotmail.com, flor.i.94@hotmail.com, eriniboyd@gmail.com, legocow123@gmail.com, rosemarypena45@gmail.com, fakhir02@hotmail.com, rcrogers61@hotmail.com, jessicaryanwalker@gmail.com, hoangthangknh08@gmail.com, budhachic@hotmail.com, pelusina_73@hotmail.com, krystacoggin@hotmail.com, kenmasse@hotmail.com, herewearenow@hotmail.com, tylerlamlam@gmail.com, vananh_666@yahoo.com, pcermak@gmail.com, md1925@gmail.com, dennyp4work@gmail.com, pareja953@gmail.com, peggypotvin27@hotmail.com, st ring_4all@hotmail.com, weider.mcf@hotmail.com, nia_sya07@yahoo.com, orelie_meffe@hotmail.com, rohit_karanth@yahoo.com, umair.ikhlaq@yahoo.com, jordanstreeter9@gmail.com, mano_barbiedoll@hotmail.com, enos_enoc@yahoo.com, scottslaten@hotmail.com, aod2545@hotmail.com, n-hamdan2008@hotmail.com, adobe.yumos@hotmail.com, nicolo.defelice99@yahoo.com, agsfly1@gmail.com, unikcontent@gmail.com, acisternas50@hotmail.com, anairda_iaras@hotmail.com, lisiming714@gmail.com, terrencenurse@gmail.com, linam_amaya@hotmail.com, pedrito_96_07@hotmail.com, thisandthat100@gmail.com, lhighshaw@gmail.com, lakers_49ers@hotmail.com, slim-chic@live.com, miguel.852456@hotmail.com, alondriz_24@hotmail.com, hsfolck@hotmail.com, sol_veras_03@hotmail.com, thirumalaivkp@gmail.com, poloo_714@hotmail.com, mrcrusher236@gmail.com, chavanketki@yahoo.com, critii.mca@hotmail.com, marsjoan@msn.com, andresleoflorez@gmail.com, sierra.sonier@yahoo.com, nelsonmyc@hotmail.com, twochixlogistics@yahoo.com, sis_k0403@yahoo.com, edn a14426@hotmail.com, kybosports@gmail.com, cahmilla_rsfr@hotmail.com, kimberlybolden2011@gmail.com, zachthomas1207@gmail.com, kpxaznjung86@hotmail.com, smiku294@gmail.com, om3r4nn@hotmail.com, loveaddict_vs@hotmail.com, minaei.1981@gmail.com, shijukakkara@gmail.com, bigbrotheril@hotmail.com, rakesh.flair@gmail.com, n-eil_17@hotmail.com, margaretwhiting@hotmail.com, charudatta09@gmail.com, rahimbo@hotmail.com, rocio.munoz1996@gmail.com, nplessjensen2@googlemail.com, louisdung9x@gmail.com, zorachan99@gmail.com, princess_hermioninne@hotmail.com, sarahireland97@hotmail.com, gian_al_92@hotmail.com, beavolin1048@hotmail.co.uk, qyeb_boy@yahoo.com, smihtuncay06@hotmail.com, luciana_mp@hotmail.com, sundarbiswas@yahoo.co.in, jd_2274@yahoo.com, tom.shockman@gmail.com, marciobezerramarketeiro@hotmail.com, fabian260398@hotmail.com, mexicali_rap@hotmail.com, upsman132@yahoo.com, pao.r.r@hotmail.com, blankpeter58@yahoo.com, sucrylhas@hotmail.com, adri00@hotmail.com, workmncomp@aol.com, roland.mijar es@yahoo.com, guilhermegrandchase@hotmail.com, patel.vatsal16@yahoo.com, ebeville63@yahoo.com, baagiicccp@yahoo.com, huangzemin96@gmail.com, el_poeta_isaac@hotmail.com, johan-082010@hotmail.com, faikar.azim@yahoo.com, antopom@hotmail.com, emanbutt92@yahoo.com, aimstr8@gmail.com, ege_35-2@hotmail.com, andi.jagsch@gmail.com, amymear@gmail.com, mm66282@gmail.com, esirtgen@gmail.com, pysycutzapysy19@yahoo.com, fx_ym@yahoo.com, aryanblitar@yahoo.com, therciopbtjg@hotmail.com, ashleycat83@yahoo.com, calatayudweb1@gmail.com, thexikito-grone@hotmail.com, gideon.iii@gmail.com, loka-ariele@hotmail.com, danielle.gilopes@hotmail.com, disahign.estudio@gmail.com, craftdinner007@hotmail.com, bamf5285@gmail.com, demente.angl@hotmail.com, gaikwad71suraj@gmail.com, fifthmouse@gmail.com, gente.educada@gmail.com, angelicajoycortez@gmail.com, anhviet1505@gmail.com, danielhglendinning@gmail.com, choll.pu@gmail.com, timber_rat@yahoo.com, up2you26@live.com, abdulbasit.khidir@gmail.com, adamfarago@hotmail.c om, polciar@gmail.com, le.thanhhuyen1987@gmail.com, chrstphrwrght3@gmail.com, mlevex@gmail.com, dipti.gorecha@gmail.com, erictaro8@hotmail.com, kinder_teo@yahoo.com, ng1390@gmail.com, roman9686@gmail.com, thescotts108@gmail.com, muki_k1@hotmail.com, l.natasha.hay@gmail.com, arreokim@yahoo.com, sense_lu@hotmail.com, sweety.bangera@gmail.com, yulicarbb@hotmail.com, gildanasengoku@hotmail.com, mikafalck@yahoo.com, mennaabouzeid@gmail.com, ash3229@hotmail.com, revoloutionzz@gmail.com, cantrelljohn32@yahoo.com, kaylyn_armybrat@yahoo.com, amorimpt@gmail.com, cr7327@hotmail.com, tai_suke@hotmail.com, theguv86@gmail.com, peace_luvzed08@yahoo.com, ostpizzan@gmail.com, heeradevishairulla@gmail.com, tominespatrick@yahoo.com, mateen_sher@hotmail.com, tavo-3111@hotmail.com, deboradesigns@hotmail.com, guilherme609@yahoo.com, heathhgrayson@gmail.com, oshiris727@hotmail.com, gcpaprion@hotmail.com, egedirenc@gmail.com, francisco_valdi_718@hotmail.com, cara.sings@hotmail.com, freemugs@gmail.com, brad y_lyman77@hotmail.com, alys_start_6@hotmail.com, connor_sutherland@hotmail.com, lisa_orsini@hotmail.com, ole1047@msn.com, sailingsylke@hotmail.com, anthony_c_hill@hotmail.com, akrossen@msn.com, lyncht118@gmail.com, adellisarazu@yahoo.com, sqc1834@hotmail.com, akabueze99@yahoo.com, danydvc_231189@hotmail.com, smarte56@hotmail.com, pequetello@hotmail.com, emir_han1235@hotmail.com, llddrr@hotmail.co.uk, norkow@gmail.com, imperial_majesty2002@yahoo.com, ashley.j.keen@gmail.com, fhdesign@mindspring.com, thomas.trucks@us.army.mil, pgmhs@optonline.net, admin@globalinternetcorp.com, tejana@email.com, keith@newformula.org, andreas@freq.com, paris75@prisedevue.com, sam.gallina@ngc.com, vlad@e2creativegroup.com, howard.womboldt@pega.com, gpike@houston.rr.com, tlinn@npark.com, johngrantham@sbcglobal.net, stanfl@earthlink.net, akira@vcube.com, saudjawed@yhaoo.co.in, jdrouin@telus.net, davidwigington@sbcglobal.net, theberge.francis@uqam.ca, juan@calvillophoto.com, harold.lloyd@lloydcontrols.com, emil@beumers.org, colins@symmen.com.au, bigfella@dsl.pipex.com, info@digipictools.com, ruault@csnsm.in2p3.fr, jari.hannukainen@elisa.net, tgarrita@iupui.edu, sdfalk@telus.net, kp4bjd@direcway.com, sancho_panza@acampos.net, macromedia@squarewithin.com, nanou1@neuf.fr, info@bjbox.com, pb9000@comcast.net, billsmith@mmcd.biz, michael@strickslpgas.com, prairiefire@earthlink.net, ewestjohn@aug.edu, nicole@kierainedesign.com, bredvig@email.dk, dnadvornick@cox.net, johnmo@austin.utexas.edu, tony@imaker.ca, aaron.packard@usd.edu, rob@wehmeierphoto.com, diane@eoir.com, rpearsal@paulbunyan.net, nullmail@ooda.airpost.net, curry17@comcast.net, pubnb@videotron.ca, mikerodriguez@comcast.net, rogerwilson74@btopenworld.com, zibbi@zibbi.com, hvejle@post.tele.dk, utbeliever@soon.com, algane@algane.fr, jevanr@rediffmail.com, tim@swellpictures.com, john.warner@rrd.com, mindstream@btinternet.com, lgcmjw@ameritech.net, charleymeyer@earthlink.net, karolina.julia@poczta.onet.pl, john@seoft.com, syed@yorkc.c om, nokoston@nokoston.com, alexva@telusplanet.net, stills@matlock.com, rysiek@um.bielsko.pl, mail@rickrussie.com, cjones@chrisjonesstudios.com, babrams@v-tek.com, naf6@ix.netcom.com, deepforest@mindspring.com, occe3@spray.se, adobe@yorn.niroj.com, domifer@optonline.net, dicktracy@gmx.li, osalord@club-internet.fr, joeoutlaw@outlawproductions.com, speckschwarte@operamail.com, pcox@mlgw.org, tim.richard@crawfordmh.org, maronoff@littlepeople.net, lefeuvrest@wanadoo.fr, keving@dockwalker.com, bci2oo5@mailinator.com, tomekrossa@cox.net, adobe@versionke.com, danmc@jps.net, maria@frozenreflections.com, junk@de-online.co.uk, kronholm@mail.dk, fotografie@wilfriedoverwater.nl, johanna.markkanen@vti.fi, look@tyleryoungcreated.com, frenchspud@earthlink.net, hally166@mail.com, napoleon.1er@laposte.net, emig@infograu.com, arthur@costerus.eu, dannyf@summer.com, spieler@matrixstructural.com, mark.whitwham@btopenworld.com, macromedia@hpgx.net, mgravel@cox.net, carole.galassi@ucop.edu, scott@smith-nel son.com, schrody@fastmail.fm, wemarsh@comcast.net, jbrown@laphamsquarterly.org, rv.giovanelli@wanadoo.fr, r.houtum@home.nl, john@liz.lu, arjgolf@mindspring.com, tgarbutt@xplornet.com, roland.hoskins@virgin.net, kevin@kevinwickphotography.com, adam@adamangel.com, bbeazely@comcast.net, jean-louis.salvignol@wanadoo.fr, clifford.johansen@telia.com, gareth@woolridge.org.uk, mfgordon4@comcast.net, emusic@pobox.com, charcot@comcast.net, msaylor@adiginfo.com, sabloom@ufl.edu, rtweten@twetensphotography.com, lowell@sbcc.edu, glen@glenalmond.us, guru@mail.maclaunch.com, mail@andybarton.com, macromedia@lostinfo.com, admin@moissat.net, jhjunk@earthlink.net, adobe@vejce.com, don1@by-print.com, ray@fajita.net, whalli1@comcast.net, info@tonymayimages.com, folbert.boersma@12move.nl, wpaley@ix.netcom.com, bob@pixel-gym.com, shawnlierow@davidbowie.com, nhelm@nmu.edu, ncavalli@ryerson.ca, hurtig@vardgarden.se, david.sharp@autoexoposure.co.uk, adobe@nplawes.com, jaime@studiomio.com, diane.trentini@opti mation.us, younisse@greatbooks.org, daho@socal.rr.com, klicrobert@insightbb.com, bour.cy@caramail.fr, catephoto@cox.net, duane@aspenpress.com, nicke.jonsson@home.se, sgorham@hccfl.edu, benj@jabbawok.net, magohe18@ono.com, niels.christophersen@get2net.dk, rampel@bezeqint.net, justinp@thefamilychurch.net, usmetz@optonline.net, terje.storksen@h-avis.no, biosim@netbox.com, blivsupport@macktez.com, conrad@planept.com, xx_baybee_ash_xx@rangers.co.uk, david@davidgunter.com, eeeeeee@eeee.com, jojo_wong8738@yahoo.com.hk, 3424@hotmail.se, reguieg.fouad@caramail.com, info@phpbackend.com, naren320271@rediffmail.com, macromedia.com@freexxx.dyndns.org, 033255235@yahoo.com.tw, dcooper288@comcast.net, matthackney@kewsoft.com, gary-yamaha@hotmaill.co.uk, adobe@web.knobby.ws, efbertram@mail.com, janssens.vranckx@telenet.be, david.laborde@adidasus.com, oskar.lindell@home.se, jackshit@rogers.com, photo@lacerdas.com, dmalatesta@praxisoft.com, sky33940@skynet.be, amenblue@earthlink.net, ionut.vlad@rdslin k.ro, ervf@sbcglobal.net, mail@graphicsarena.com, josh.willis@hp.com, fnpjf@uaf.edu, mario@mariotoscani.com, boochon@skynet.be, colek@seznam.cz, wayratze@optonline.net, vipinvenu@poornam.com, cgood34@sbcglobal.net, tdhoss@yaoo.com, david@schooleyweb.com, me53@privacy.net, tomquinlan@charter.net, markgqs@erols.com, info@ceatrus.nl, efischer@phillyburbs.com, pete@endoran.com, darkpath@optonline.net, opr@opr1700.com, chris@primesolid.com, arush@bryant.edu, kaminski.172@osu.edu, bernards@tnt21.com, krismoore@comcast.net, muncher@eatbeef.com, ray_hewitt@btinternet.com, ljhpain1@tiscali.co.uk, alepacheco@itelcel.com, simon.kavanagh@btinternet.com, bloostater@comcast.net, woutyo@quicknet.nl, silvanal@optusnet.com.au, chris@portjeff.net, ews@evanwinslowsmith.com, dbtale@netscape.net, josuealcantara@prodigy.net.mx, post@thoirs.com, clee@ibahn.com, jtwms@triad.rr.com, stephen.green@computerland.co.nz, jason@bluemtnphoto.com, slehmann@sldnet.com, fmorales@htexas.com, sime n@fangel.no, wenk@stillsman.com, wally55@j-wave.net, ebelenski@optonline.net, wouter@d-block.nl, peterleyenaar@netscape.ca, info@upaphoto.com, hackie@prohost.org, bh@epilog.com, jonathan@kerstingarchitecture.com, pascal@fuelindustries.com, didier.eyer@wanadoo.fr, jdyrek@desertlightmedia.com, ehbds@gd.nl, benb@abcwarehouse.com, audiovideo.antibes@neuf.fr, ryan.s.russell@comcast.net, florent.parent@beon.ca, spencer@shepler.org, ville.salmi@helsinkilainen.com, fssfs@fdsf.sfds, j_azaceta@telefonica.net, jamthorpe@bellsouth.net, gryff2@wanadoo.fr, toto@zeriotzeri.com, iamb@razzolink.com, juitwijk@tiscali.nl, chagen@thepolicygroup.com, management@itonet-world.nl, pmanuel@bordernet.com.au, jo.pauwels@pandora.be

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.

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.

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)

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])

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

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

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