Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@gmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him 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.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Wednesday, January 7, 2015
Trust is all we Need!!!
Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com) or call Tel: +441224518319
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Attn:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com
Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Micheal Gilbert
UNITED NATIONS OFFICE
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Attn:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com
Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Micheal Gilbert
UNITED NATIONS OFFICE
Tuesday, January 6, 2015
Please Confirm (Amazon phishing)
CONFIRM ACCOUNT
There has been too many login attempts on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.processingamazoadmin.website/
RESULT : Phising removed...
Email analysis :
NOTE : Content-Type : multipart/alternative; boundary="----=_NextPart_*"
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < marcos.oliveira@niceveiculos.com.br >
NOTE : Return-Path : marcos.oliveira@niceveiculos.com.br
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from mailer-1.internext.com.br (mailer-1.internext.com.br. [72.55.191.59])
NOTE : Received : from static.10.27.251.148.clients.your-server.de (HELO WINHEVSA8GJ7V7mshomenet)
NOTE : (marcos.oliveira@niceveiculos.com.br@148.251.27.10)
There has been too many login attempts on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.processingamazoadmin.website/
RESULT : Phising removed...
Email analysis :
NOTE : Content-Type : multipart/alternative; boundary="----=_NextPart_*"
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < marcos.oliveira@niceveiculos.com.br >
NOTE : Return-Path : marcos.oliveira@niceveiculos.com.br
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from mailer-1.internext.com.br (mailer-1.internext.com.br. [72.55.191.59])
NOTE : Received : from static.10.27.251.148.clients.your-server.de (HELO WINHEVSA8GJ7V7mshomenet)
NOTE : (marcos.oliveira@niceveiculos.com.br@148.251.27.10)
PayPal Phishing
Dear PayPal Customer,
During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.
Very sincerely,
PayPal Review Department
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.
Phishing analysis :
Extract was removed from pastebin...
Email analysis :
NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)
During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.
Very sincerely,
PayPal Review Department
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.
Phishing analysis :
Extract was removed from pastebin...
Email analysis :
NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)
SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.
Sir,
The world statistics shows that the economy of your country is great and investment friendly.
I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Donald Charlie
Email analysis :
NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk
The world statistics shows that the economy of your country is great and investment friendly.
I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Donald Charlie
Email analysis :
NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk
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