Tuesday, January 31, 2017

Our USPS courier can not contact you parcel # 781125158 (Virus)

Hello,

Your parcel was successfully delivered at Fri, 27 Jan 2017 12:42:51 +0300
to USPS Station, but our courier cound not contact you.
You can find more details in this e-mail attachment!

All the best.
Alishia Rawe - USPS Station Manager.

Delivery-Details.zip

Email analysis :

NOTE : afoytaay7@maurerfunerals.com.au
NOTE : Received : from maurerfunerals.com.au
NOTE : (194-28-243-94.pppoe.scatplus.ru [194.28.243.94])


File analysis :

OPEN : Delivery-Details.zip
SHA256 : 0ec1592225d89afbe04e8d15a16dfbd95b45864e31a60b0dea1d0529367acf50
RESULT : FILE IS A VIRUS

Virus analysis :

ALYac : Trojan.JS.Downloader.HMV
Ad-Aware : Trojan.JS.Downloader.HMV
AegisLab : Troj.Downloader.Script!c
AhnLab-V3 : JS/Obfus
Antiy-AVL : Trojan[Downloader]/JS.Nemucod
Arcabit : Trojan.JS.Downloader.HMV
Avira (no cloud) : HEUR/Suspar.Gen
BitDefender : Trojan.JS.Downloader.HMV
CAT-QuickHeal : JS.Nemucod.BQN
Cyren : JS/Agent.WN!Eldorado
DrWeb : JS.DownLoader.3302
ESET-NOD32 : JS/TrojanDownloader.Nemucod.CBS
Emsisoft : Trojan.JS.Downloader.HMV (B)
F-Prot : JS/Agent.WN!Eldorado
F-Secure : Trojan.JS.Downloader.HMV
Fortinet : JS/Nemucod.D27C!tr
GData : Trojan.JS.Downloader.HMV
Ikarus : Trojan-Downloader.JS.Nemucod
Kaspersky : HEUR:Trojan-Downloader.Script.Generic
McAfee : JS/Nemucod.on
McAfee-GW-Edition : JS/Nemucod.on
eScan : Trojan.JS.Downloader.HMV
Microsoft : TrojanDownloader:JS/Nemucod
NANO-Antivirus : Trojan.Script.Heuristic-js.iacgm
Rising : Downloader.Nemucod!8.34-jtWRudNFo0M (cloud)
Sophos : JS/DwnLdr-RHP
Symantec : Trojan.Gen.7
Tencent : Js.Trojan.Raas.Auto

File analysis :

The file contains 3 elements,

- 1 JS script Delivery-Details.js
- 2 blank filename with hashed content.

To have more information about this virus, contact me contact@scam.cz

Friday, November 18, 2016

RE: shipping done

We shipped your crap.
Here s the tracking invoice :
https://www.ups.com/?tracking_invoice=219371293129312& action=download

Let us know when it arrives.
Thanks

Phishing analysis :

CLICK : https://www.ups.com/?tracking_invoice=219371293129312& action=download
OPEN : http://invoice-portal.com/invoices/get.php?id=d2VibWFzdGVyQHJiY2FmZS5jb20=
RESULT : Download a file called : inv11172016.doc

File analysis :

ESET-NOD32 : VBA/Kryptik.T
F-Secure : Trojan:W97M/Nastjencro.A
Fortinet : WM/Agent.5110!tr
Kaspersky : HEUR:Trojan.Script.Agent.gen
McAfee : W97M/Dropper.cu
McAfee-GW-Edition : W97M/Dropper.cu
NANO-Antivirus : Trojan.Ole2.Vbs-heuristic.druvzi
Panda : O97M/Downloader 20161117
Qihoo-360 : virus.office.gen.75
Symantec : W97M.Downloader
TrendMicro : W2KM_HANCITOR.YYSXC
TrendMicro-HouseCall : W2KM_HANCITOR.YYSXC

inv11172016.doc is a virus.

Email analysis :

NOTE : Return-Path : < rm@restaurantcocotte.com >
NOTE : 162.252.121.130 ()
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : iPad Mail (11D169)
NOTE : Message-Id : < *@restaurantcocotte.com >
NOTE : Content-Type : text/html; charset="utf-8"
NOTE : Received : from unknown (HELO restaurantcocotte.com) (162.252.121.130)


NOTE : RE: shipping done

Sunday, July 3, 2016

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.?

United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357

Dear Beneficiary,

SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.

This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address ezepaul312@gmail.com. As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.

You can call paul on : +2348162029357 for details.

We await your swift reply as we have 72 hours to dispatch your ATM card.

Thank you.

Best regards,
Mr paul
UPS NIGERIA
ezepaul312@gmail.com
Phone number: +2348162029357

Email analysis :

NOTE : ezepaul312@gmail.com
NOTE : sssss.hhhh@aol.fr
NOTE : Received : from USER-PC (unknown [197.211.53.30])


NOTE : by mtaout-aad01.mx.aol.com (MUA/Third Party Client Interface)

Wednesday, April 6, 2016

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [82.216.111.39])

Thursday, October 29, 2015

Attn: My Dear Beneficiary

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

Email analysis :

NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]


NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;

Saturday, May 23, 2015

INTRODUCTION AND OFFER LETTER

Hello,

I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.This time of the year is exceedingly a busy time for me,and I find myself constantly
traveling out of the Country for exhibitions,auctions,deliveries.As such, I sort the services of a Personal Assistant to handle my business errands.I do not require that you resume to an office,leave your current employment.Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. *Handling and monitoring some of my financial activities. Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment.If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.

Full Name:
Full Address(No P.O.Box):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Alternative address:

Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.

I look forward to hearing from you.

Sincerely,

Mr.Walter.Smith.

Email analysis :

NOTE : Mr.Walter-Smith@gmx.com
NOTE : officework0010@gmail.com
NOTE : Received : from 95.193.28.185.gransy.com ([185.28.193.95])
NOTE : (proxying for 41.138.179.53)
NOTE : (SquirrelMail authenticated user pruebas@uniandino.com.co)
NOTE : by mail.uniandino.com.co

Tuesday, September 23, 2014

CONFIRM RECEIPT OF THIS NOTIFICATION

Attn:Beneficiary,

This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.

Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com

1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======

Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.

Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability

Monday, August 25, 2014

CONTACT UPS POSTAL SERVICE

Attn:Beneficiary,

This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $147 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims. Below is the Direct Contact Information,

Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com

1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======

Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.

Best Regards,
Mr.Steven Wigan.
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability

Monday, June 30, 2014

hought you might be interested in this from UPS

UPS

Your colleague,【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★ wanted you to see: Getting Started

UPS may remove any message or decline to transmit any email in its sole discretion..

© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy. Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading,copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. Privacy Notice Contact UPS

Tuesday, May 6, 2014

RELEASING OF YOUR ATM VISA CARD

We have finally arranged to deliver your ATM CARD worth $2,500.000.00usd, through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Rev Desmond Curry. Contact person: Rev Desmond Curry. Telephone: +229 68620734 Email:(dhlchompany@gmail.com ) Contact the UPS agent with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the UPS requirement for your fund deliver, your ATM CARD PIN code Is 4421. Sincerely director Freeman.

Friday, April 11, 2014

Message from Mr.Walter.Smith.

Hello,

I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment. If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon. Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.

I look forward to hearing from you.

Sincerely,

Mr.Walter.Smith.
Contact me via my email below.
waltersmith@ig.com.br

Thursday, April 10, 2014

UPS Exception Notification, Tracking Number 1Z522A9A6892487822

At the request of the shipper, please be advised that delivery of the following shipment has been rescheduled.

Important Delivery Information

UPS
Discover more about UPS:
Visit ups.com

Tracking Number: 1Z522A9A6892487822
Rescheduled Delivery Date: 14-April-2014
Exception Reason: THE CUSTOMER WAS NOT AVAILABLE ON THE 1ST ATTEMPT. A 2ND ATTEMPT WILL BE MADE
Exception Resolution: PACKAGE WILL BE DELIVERED NEXT BUSINESS DAY.
Shipment Detail 1Z522A9A6892487822

This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately.

This e-mail was automatically generated by UPS e-mail services at the shipper's request. Any reply to this e-mail will not be received by UPS or the shipper. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service.

© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
Please do not reply directly to this e-mail. UPS will not receive any reply message.
For questions or comments, visit Contact UPS.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Notice
Contact UPS

Friday, March 7, 2014

CONTACT UNITED PARCELS SERVICES UPS URGENT

Att Beneficiary:

I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director: Dr Michael White, MOST IMPORTANT: Reconfirm your current delivery address to him then contact him via the following

email:(upsworldwideservice902@secretarias.com)
Tel: +2348033738276.

I will not be reached till November 20th, 2014. Your amount in the Card is 2.5US Million and the Pin code of your ATM CARD is: {0609} The only fee you have to pay is their Security fee so ask them how much is it.

Thanks
Mr Richard

Sunday, January 26, 2014

From Barr. Bitacky Wilcox

Attention:

On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.

WWW.ups.com
Tracking Number: 1Z9575R2P297341747

However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com

Regards
Barr. Bitacky Wilcox

Friday, December 13, 2013

LONG DUE - CONGRATULATIONS YOUR DUE COMPENSATION

OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,
ATM PAYMENT CENTRE
OFFICE PHONE: + 234 7059 5243 94
(RESOLUTION PANEL ON CONTRACT PAYMENT)

DEAR ,

GOOD NEWS FOR YOU IN YEAR 2013 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $125USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $125 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY LAST QUARTER.2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT GANI BELLO IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $125 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: MR.GANI BELLO
PRIVATE EMAIL ADDRESS: mrganibello@gmail.com
PRIVATE DIRECT LINE:+234 80890 456 00

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $125 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR MR.GANI BELLO, ALONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY. YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
MR.MARK RICHARDS.
CHAIRMAN FOREIGN PAYMENT COMMITTEE

Saturday, December 7, 2013

FBI (ATTENTION DEAR BENEFICIARY)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2013 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr. Danny Blessed with the information below,

Full Name:Mr. Danny Blessed
Email:fbionlinesevice@live.com
Telephone: +234-810-019-588-7

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Scan copy of your ID CARD(DRIVERS LICENSE OR NATIONAL ID CARD) Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Thursday, October 31, 2013

UNITED PARCEL SERVICE EXPRESS COURIER COMPANY

Attention Dear,

I have registered your fund worth of 5.6 Million United States Dollars. to the UPS COURIER COMPANY to been delivered to you as a Consignment Box designate home address, And all the necessary arrangement of the delivering of your 5.6 Million United States Dollars In cash was made with UPS COURIER COMPANY.SO CONTACT them now for the immeadiate delievring of your consignment box to your posital address. SO DO CONTACT THE UPS COURIER COMPANY DIERECTOR WITH THE BLLOW INFO. Ups Manager name Mr Mmill ayika, EMAIL(courierups74@yahoo.com) Telephone Number +22968944524 Send them your contacts info to enable them to locate you immediately they arrived in your country with your.BOX.

YOUR NAME................
HOME ADDRESS..............
PHONE Number..............
COUNTRY........................
SEX..AND YOUR ID............

Note. The UPS courier don't know the contents of the Box.I register it as a Box of PRECIOUS VALUABLE tagg no:0047622

THANK YOU Regards, Mrs teresa cox

User :


Host :


E-mail : courierups74@yahoo.com,satere610@yahoo.com
Note : from unknown (HELO vpower-bio.com.tw) (203.67.178.248)
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Note : from User (unknown [41.216.50.109]) by vpower-bio.com.tw
Note : Content-Type : text/plain; charset="Windows-1251"

Saturday, October 5, 2013

CONTACT THE U.P.S DELIVERY COMPANY NOW !!

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 70680 45778 -+234 80816 95260

Attn:

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of
West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand United States Dollars). Since your email appeared among the lucky beneficiaries who will receive a compensation of $1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement with the UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to contact the UPS Office with these Code Of Conduct (REF.57990W) to prove to them that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Full Name..........
Country............
Home Address.......
Gender.............
Occupation.........
Cell Phone.........
Age................

Please contact now for the delivery of your ATM CARD
Email : ups_unitedparcelservice@post.com
We guarantee your safety and wish you the best of luck.

Best Regard,

Joseph Scott,
Investigation Officer.

***********************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************************************************

E-mail : admin@ctbctelecom.com.br,ups_unitedparcelservice3@yahoo.com
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Thursday, July 18, 2013

Attention: Please

Attention: Please.

I have deposited your Consignment Trunk Box of ($2.5Million) dollars with UPS Courier Company,so please re-confirmed your personal information such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone and fax number
4. Your age
5. Attached / scanned copy of any identification of yours

Contact Dr. Jerry Cook
EMail:unitedparcelservicecompanyups@yahoo.com.ph
EMail:officialdeliverycompanyplc@yahoo.fr

Thanks,
Chairman E.F.C.C NIGERIA
MR IBRAHIM LAMODE

Name : MR IBRAHIM LAMODE,Dr. Jerry Cook
E-mail : unitedparcelservicecompanyups@yahoo.com.ph,officialdeliverycompanyplc@yahoo.fr,anya@skyinet.org,drraymonddrraymond@yahoo.fr
IP : 41.138.179.76,91.223.48.16
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