Thursday, December 11, 2014

PLEASE YOUR URGENT RESPONDS IS NEEDED NOW

Hello Beneficiary

This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr, Douglas Williams and ask him to send to you the ATM CARD that valued at $2.700, 000, 00 .USD Contact him immediately on his E-mail: (ubaatmdepartment1@qq.com) Telephone Number +229-98894832 and send to him your below information to enable him deliver your ATM CARD to you.And don't forget to Reconfirm the following information’s below Such as;

1.YOUR FULL NAME: __________________
2.YOUR ADDRESS: ___________
3.Your Country name: ___________
4.TELEPHONE NUMBER:_____________________
5.OCCUPATION:_________
6.AGE_________________

Best Regards,

Mr.Johnson Ben.

Vous avez un message... Banque (Phishing Crédit de Bretagne)

Bonjour,

Vous avez (1) nouveaux message sur votre messagerie.

Consulter votre messagerie,

En cliquant sur le lien ci-dessous :

IMG

cordialement.

Email analysis :

NOTE : Credit... De Bretagne...
NOTE : transco@cg49.fr
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < hosting.windows@aruba.it >
NOTE : Return-Path : hosting.windows@aruba.it
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from smtpdb87.aruba.it ([62.149.158.87])
NOTE : Received : from webs2066.aruba.it ([62.149.132.76])
NOTE : Received : from webs2066 ([127.0.0.1]) by webs2066.aruba.it
NOTE : Message-Id : < *@webs2066.aruba.it >
NOTE : Vous avez un message... Banque

Phishing analysis :

CLICK : IMAGE
OPEN : http://messagerie.chennai.bz/
REDIRECT : http://www.chennai.bz/

Félicitations, vous avez gagné un pack de Trading pour débutant

Une personne sur 1000 gagne, et cette personne, c'est vous !

Félicitations - vous avez droit à UN COURS DE FORMATION FOREX 100 % GRATUIT incluant :

Tout notre savoir peut MAINTENANT être à vous

Ne manquez pas cette opportunité

Avertissement : Le trading de forex et de contrats de différence (CFDs) est très spéculatif et comporte un risque de perte élevé. Ce type de trading n'est pas approprié à tous les investisseurs. C'est pourquoi vous devez vous assurer, avant de négocier, que vous en comprenez parfaitement les risques. Veuillez s'il vous plaît lire le ”document de divulgation des risques” pour une explication plus approfondie des risques encourus. ***.com est une dénomination commerciale de Safecap Investments Ltd, une société d'investissement autorisée et régulée par la Cyprus Securities Exchange Commission (CySEC), sous la licence no. 092/08. Le siège social de Safecap Investments Ltd est situé à l'adresse: Kafkasou 9, Aglantzia, P.O. Box 26522, CY 2112, Nicosia, Cyprus.

Email analysis :

NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Lid : 1
NOTE : X-Mailer-Sid : 108
NOTE : Return-Path : reply@bounces.offres-du-net.com
NOTE : Mime-Version : 1.0
NOTE : X-Mailer-Recptid : 6101
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer : JRCG
NOTE : Message-Id : < *@manager.offres-du-net.com >
NOTE : Félicitations, vous avez gagné un pack de Trading pour débutant

Contact Mr James Brown The Financier

My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.

Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.

Moreover, Mr. James Brown showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph

Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

Thank You and God Bless.

Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128

Email analysis :

NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)


NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw


NOTE : Contact Mr James Brown The Financier

Mr.Charles Elim

Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.

E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim

Email analysis :

NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.

Financial Investment Broker

Salaam

I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.

I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.

Sincerely,

Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com

Email analysis :

NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])


NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker