Mr. Peter Diouf

Hello my dear,

I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.

Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________

CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )

Get back to me once you received the ATM CARD.

Thanks and God bless you.
Mr. Peter Diouf

Facebook phishing

Dear Facebook User, We recently noticed that your Facebook account is being accessed by a third-party. We think that this is unauthorized access – an attempt to hack your account. So, we need you to confirm the ownership of your Facebook account. Please login to your Facebook account from the link below

Facebook account

Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================

facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================

Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================

HELEN JOSHUA

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.

Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.

Kind Regarsd,

MR. RICHARD JEFF.
+23 48081004486

Reviewing your account

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Can I Trust You In This Deal ??

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,
Mr.David Abbey

Norman Chan

Hello,

I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA).

I have a Business worth $47.1M USD for you to handle with me.

Contact me for more details on this business proposal.