REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13

My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M 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 official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;

Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr

URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$8,5M.)

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727

Send them the following information’s of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Miss.Linda James.

SunTrust Email Notice (SunTrust Phishing)

Dear SunTrust Client:

Thanks again for choosing to bank with SunTrust. We like to connect with you every now and then to make sure all your info is up to date and in light of this, we would like you to take a second and review your information and make any necessary changes.

Please Follow this link to review your account information online.

Your timely response would be greatly apprciated.

Thank you for choosing SunTrust Bank for your financial needs.

Email ID: SUN443TH

You received this email because you signed up for SunTrust Online Transfers Services. For complete details, see the Online Transfers Terms & Conditions. Fees may apply. Terms, conditions and fees of accounts, products and services are subject to change. If you have any questions contact a SunTrust Representative at 800.382.3232. To review the SunTrust Privacy and Security Policy, visit suntrust.com/privacy. Please do not reply to this email. If you have questions about your account in general, email us through the Secure Message Center in SunTrust Online Banking. Š 2014 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Member FDIC. This e-mail was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < tedl@pineislandfl.com >
NOTE : Received : from leviathan.cyberstreet.com (leviathan.cyberstreet.com. [204.145.237.42])
NOTE : Received : from apache by leviathan.cyberstreet.com with local
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@leviathan.cyberstreet.com >
NOTE : SunTrust Email Notice

Phishing analysis :

CLICK : Follow this link
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/index.php
REDIRECT : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/fcc.php?LOB=*&reason=&portal=&dltoken=bad*
SCREENSHOT :

VALIDATE : Form
CLICK : Sign On
SCREENSHOT :

CLICK : Business Customers please click here
OPEN : http://suntt.miriamnazmymd.com/server/pt/portal/authentication/*/cmanager.php

CLICK : Sign On
REDIRECT : https://www.suntrust.com/portal/server.pt?open=space&name=Login&control=Login&doLogout=&clearsession=true&in_hi_userid=*&cached=true

GOOF NEWS

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. 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 co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com) (tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately.

(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....

Regards From.
Barrister Datti Williams (esq.)
jamesentwistle546@yahoo.pt
dattiwilliams2005@yahoo.co.in

You can be his next of kin

Dear Good friend,

My name is Mr. Mayah Hatushi ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to my private email address mhatushi01@yahoo.pt
l'm sending this mail with my office email address.

Sincerely,
Mayah Hatushi
rozianamirh@gmail.com
Zingerir@gmail.com

Joint Venture Investment

Dear Sir/Madam,

I am a Syrian Arab Republic Citizen, due to this endless war and killings in my Country Syria. I have decided to contact and join with you for Investment partnership in your country. Please i need your quick response if you're interested with my Investment partnership with you for more discussion.

Thank you for your possitive reply

Yours faithfully,

Mrs.Rajwa

2411546850@qq.com
rajwa@mailer11.incnets.com

Dear Beloved

My Dear Friend,

I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you. I am a widow and a devoted Christian. My name is Mrs. Florence Wilson, and I am from the city of Joplin Mo.Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer.I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient.It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

If you agree to use the money for humanitarian purposes, I will need the following information from you:

Your full name, contact address, occupation, age, and phone number. God bless you as you walk in the light and glory. Please Kindly send your reply to my private email address: mrs.flowilson@yahoo.com

Yours in Vineyard,
Mrs. Florence Wilson.
mrsflorence.wilson@aol.co.uk
wilsonmrsflorence@gmail.com

Félicitation à vous l'heureux gagnant de la loterie Heineken!!!

SOCITETE HEINEKEN

La compagnie HEINEKEN lance sa nouvelle campagne publicitaire au niveau international, Vous avez gagnez par sélection d'adresse un gain suite au tirage de la loterie organisée par notre société en vu de la promotion de l'entreprise. Il se trouve que vous être le gagnant du prix N°3 d'une valeur de 80.000€. Veuillez communiquer à l'adresse du notaire Zone Afrique/Europe Monsieur LOUIS ASSOCLE vos informations

INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET:

Me LOUIS ASSOCLE
01 BP 1986 Cotonou
02AVOCAT ACCRÉDITÉ DE HEINEKEN COMPAGNIE
RUE 36 AVENUE PAPE JEAN PAUL II
Tel: (00229) 96 30 00 67/ 67 88 22 40
Courriel: adresse émail : cabinet_assocle_louis@outlook.fr

Votre code gagnant est : CXY 007-0221-baf/2706-08

1. le nom et prenons :
2 Votre adresse :
3. Téléphone:
4. Pays:
5. Profession :

Émail:

Merci,

Directeur Des Opérations Compagnie HEINEKEN.

Analysis :

36 AVENUE PAPE JEAN PAUL II

NOTE : cabinet_assocle_louis@outlook.fr
NOTE : directeur_atlantiquebenin@yahoo.fr