Thursday, December 11, 2014

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@davidbrown.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 58.255.37.169 ()


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)


NOTE : Received : from User ([203.39.130.84])


NOTE : (envelope-sender < info@davidbrown.com >) by 58.255.37.170


NOTE : Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Wednesday, December 10, 2014

CONTACT MICHAEL TIM ESQ

I am Ms. Arene Williams in household of Mary Perry, Civil District 15, Coffee, Tennessee, United States; citing sheet 8A, family 130, NARA microfilm publication T625, FHL microfilm 1821732. , am thinking of relocating since I am now very happy since I received my compensation payment through legal assistance of Barrister Michael Tim Esq. I am one of those that took part in the Compensation in many years ago and they refused to pay me, I had paid over US$140,000 while in the US, trying to get my payment all to no avail. So I decided to travel down with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Michael Tim (Esq)
Email: michaeltimesq@yahoo.com.ph

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the legal paper works, take note of that. The only money you are required to pay is only the sum of $600 for the legal documentation in a court of law. As soon as you contact him he will send you the payment information which you are to use in sending the payment of US$600 to him in order to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfered to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment from me.

Send your following information to Michael Tim (Esq)

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ms. Arene Williams.
Mary Perry, Civil District 15,
Coffee, Tennessee, United States
info@mataramkota.go.id
michaeltimesq@yahoo.com.ph

Executive Director British High Commission

Attention:

My name is Mrs.Jennifer Lopes Consular. Executive Director British High Commission for Africa Annex office Federal Republic of Nigeria and Benin Republic also Burkina Faso ouagadougou.This is to bring to your notice that I am delegated by the British High Commission Office (BHC) Anti-fraud and United Nations to supervise payment of misappropriation scam casualty funds.You are earmarked and approved by this committee to receive total fund being your Misappropriation compensation payment as one of the scam casualty to be paid. Due to the corrupt and incompetent Banking Systems in some Western African countries, this committee is set to take saddle responsibility and ensure that all scam casualties are paid via (ATM visa CARD WITH SUM AMOUNT (US$4.5Million united state dollars.)

However, in this regard, three hundred and six (306) bank and government officials have been arrested in many African and European Countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets Confirmed to have come from their victims and foreign beneficiaries of both contract funds, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books.Our Service will get your fund to you via diplomat agent in 2days time after you meet up with the immunity clearanc certificate which is of a very low Tariff to suit you and to make sure you receive your fund via our diplomat, as for our immunity clearance certificate we will want you to know that GPS (BCB Postal Service) will need you to pay for the immunity clearance certificate which is 190USD. which will be for the service rendered to you. You advice to complete with our requirement to enable get your ATM CARD to your door step and you should try to send the money through Western union around your house or office.But if you can prefer to transferred the fund into your bank account then you have to forward your account information immediately together with the payment.therefore you are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery please re-confirm such as below INFORMATION.

Receiver name :__________
Country:_________________
City:____________________
Your home
Your address_____________
Occupation_______________
Telephone
Yours number:____________

truly,

Mrs.Jennifer Lopes

DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.

TO YOUR ATTENTION.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:

HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?

Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com

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Merci de votre confiance

Veuillez immédiatement mettre à jour vos coordonnées (Apple Phishing) (iTunesConnect related)

Bonjour,

Les donnée de votre compte Apple ont été actualisées le 10/12/2014 :

Carte bancaire

Si ces changements ont été effectués par erreur ou si vous pensez qu’une personne non autorisée a accédé à votre compte, veuillez immédiatement mettre à jour vos coordonnées . Si vous avez besoin d’aide, veuillez vous rendre sur le site Apple Support.

Cordialement,

L’Assistance client Apple

Signature

Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland.Numero d'immatriculation de la societe : 15719. Numero de TVA : IE6554690W. Tous droits reserves / Engagement de confidentialite / Mon Apple ID Si vous ne souhaitez plus recevoir d'e-mails de la part d'Apple ou si votre adresse e-mail a change, veuillez cliquer ici.
TM et copyright 2014 Apple Inc.

Phishing analysis :

CLICK : veuillez immédiatement mettre à jour vos coordonnées
OPEN : http://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Apple/
SCREENSHOT :


DIG : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/inscription/
SCREENSHOT :


VALIDATE : FORM
REDIRECT : https://itunesconnect.apple.com/WebObjects/iTunesConnect.woa
PHISHING : DONE !

Email analysis :

NOTE : iTunes
NOTE : Veuillez immédiatement mettre à jour vos coordonnées