FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)
Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:
Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.
Send it to bellow information via western union or money gram:
Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::
I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.
Thanks and accept our congratulations.
Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
Saturday, March 7, 2015
3/7/2015 12:08:14 AM
http://www.deviantsart.com/881900.png
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
Thursday, March 5, 2015
Air Canada e-ticket Virus
Dear client,
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Proposal for poultry and farm production
This is what i real love to invest on if i have the financial to back it up
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
BBB SBQ Form #5488(Ref#83-497-0-4) (BBB VIRUS)
Thank you for supporting your Better Business Bureau (BBB).
As a service to BBB Accredited Businesses, we try to ensure that the information we provide to potential customers is as accurate as possible. In order for us to provide the correct information to the public, we ask that you review the information that we have on file for your company.
We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look carefully at your telephone and fax numbers on this sheet, and let us know any and all numbers used for your business (including 800, 900, rollover, and remote call forwarding). Our automated system is driven by telephone/fax numbers, so having accurate information is critical for consumers to find information about your business easily.
Thank you again for your support, and we look forward to receiving this updated information.
Sincerely,
Accreditation Services
SBQForm07182.zip
OPEN : SBQForm07182.zip
Virus Analysis :
OPEN : SBQForm07182.zip
RESULT :
Avast Win32:Evo-gen [Susp]
CMC Packed.Win32.Katusha.3!O
ESET-NOD32 a variant of Win32/Injector.BVRZ
McAfee Downloader-FAHF!3D0C52C03CD0
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Mal/Generic-S
Tencent Win32.Trojan.Inject.Auto
Email analysis :
NOTE : no-replay@bbb.com
NOTE : X-Remote : 89.120.40.73 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO bbb.com) (89.120.40.73)
As a service to BBB Accredited Businesses, we try to ensure that the information we provide to potential customers is as accurate as possible. In order for us to provide the correct information to the public, we ask that you review the information that we have on file for your company.
We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look carefully at your telephone and fax numbers on this sheet, and let us know any and all numbers used for your business (including 800, 900, rollover, and remote call forwarding). Our automated system is driven by telephone/fax numbers, so having accurate information is critical for consumers to find information about your business easily.
Thank you again for your support, and we look forward to receiving this updated information.
Sincerely,
Accreditation Services
SBQForm07182.zip
OPEN : SBQForm07182.zip
Virus Analysis :
OPEN : SBQForm07182.zip
RESULT :
Avast Win32:Evo-gen [Susp]
CMC Packed.Win32.Katusha.3!O
ESET-NOD32 a variant of Win32/Injector.BVRZ
McAfee Downloader-FAHF!3D0C52C03CD0
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Mal/Generic-S
Tencent Win32.Trojan.Inject.Auto
Email analysis :
NOTE : no-replay@bbb.com
NOTE : X-Remote : 89.120.40.73 ()
NOTE : User-Agent : Roundcube Webmail/1.1.0
NOTE : Received : from unknown (HELO bbb.com) (89.120.40.73)
Rép : Partnership Request w2
From: Mr. Robert McLauren
Auditor General,
Santander Bank.
Dear: Friend,
I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Robert McLauren
Auditor General,
Santander Bank.
Auditor General,
Santander Bank.
Dear: Friend,
I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Robert McLauren
Auditor General,
Santander Bank.
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