FEDERAL BUREAU OF INVESTIGATION[FBI]

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

Joseph Mark (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Mr.Joseph Mark
Email:fbi_department38@yahoo.com.ph
Phone:+2348035862591

Do contact Joseph Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION[FBI]
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (646) 776-5465

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Joseph Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Email analysis :

NOTE : kfitzpatrick@madison.k12.ga.us
NOTE : fbi_department38@yahoo.com.ph
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)
NOTE : Received : from User (81.142.121.155) by gandalf.internal.mcsd (10.1.1.3)

Good Day

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Reference Code: WUMT/Benin//2015

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely.

Dear Customer,

Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD.

We need the below informations for the release of your payment as i stated above.

Your full name:
Your country/city:
Your current telephone number:
Your International Passport or any of your working Identity card:
Your age:
Your occupation:
Your email address and your alternative email:

Kindly send the above required informations.

Awaiting your urgent reply

Yours in service

Mr.Ben Taka

Email analysis :

NOTE : pisempayment@pisem.net
NOTE : takaben@katamail.com
NOTE : Received : from User ([5.147.252.140]) by smtpcm2-pc.aruba.it

IP trace :

NOTE : 5.147.252.140
COUNTRY : GERMANY

Song Good Day :

Solution Centre

Attention,

Get your problem solved today You can get the below problems solved through divine powers. I want you all to know that there is no side effect to this spell casting at all,It just to help you get what you want in-other. And you will also be free from fake spell casters if you come for solution to your problems here.

(1) Get promotion you have desired for a long time at work or in your career.
(2) Do You want women/men to run after you.
(3) Do you need a child.
(4) Do you want to be rich.
(5) Do you need a spell for your Lover, Boyfriend, Girlfriend and husband/wife to be yours forever.
(6) Do you need financial assistance.
(7) How you been scammed and you want to recover you lost money.
(8) Do you want to be famous and powerful
(9) Are you sick of any kind of illness and you have search

for cure no result, here is the long lasting solution to that sicknessof yours, with my herbal helps will cure that illness you have in your body. READ UP CAREFULLY AND GET YOUR PROBLEM SOLVE: contact me today via this E-mail: gsontomtemple@gmail.com, +2348101173842 you can as well send me friend request via gson oluwa and I will accept you then you tell me you problem as you come.

gsontomtemple@gmail.com

A CRY FOR HELP

Good Day

Is my pleasure for writing you this letter, hope you are fine?

I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai

My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.

The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.

If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.

THANKS
Joseph Alusine Arif
For the family

Email analysis :

NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)

Song Cry for help :

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).

Email analysis :

NOTE : robertsammy44@yahoo.com
NOTE : yc@gamefast.com.cn
NOTE : Received : from User (unknown [123.136.107.183]) by mail.njntech.com.cn

Avis N-75767-657 (Phishing Free)

logo Free

Objet:Remboursement Réf 5436564365

bonjour

Suite a votre abonnement sur FREE.FR

FREE vous rembourse pour votre fidélité et vous offre 150€ pour en bénéficier vous devez confirmer vos informations enregistré dans votre compte client en cliquant sur lien direct suivant:

Accéder au formulaire de remboursement

Service Clients .

La société numérique connaît d’importantes mutations. La dématérialisation et la numérisation croissante de nos activités quotidiennes rend disponible un très grand volume de données nous concernant. Ce phénomène est amplifié par des facteurs technologiques (multiplication des capteurs intelligents, internet des objets…) et comportementaux (recours croissant aux services en ligne comme le e-commerce, exposition de sa vie privée en ligne…). Le web se transforme ainsi en un vaste océan de données, dont une part essentielle est constituée de données personnelles, produites par les utilisateurs eux-mêmes. De nombreux acteurs construisent aujourd’hui leur modèle économique sur l’utilisation de ces données, notamment à des fins publicitaires. Cette utilisation peut également générer des services utiles aux individus et à la collectivité. Les opérateurs de télécommunications s’adaptent à cette nouvelle donne et développent de nouvelles formes d’interactions basées sur l’utilisation des données personnelles. Ces évolutions les conduisent à étendre leur champ de compétence, pour personnaliser leurs offres et la relation avec leurs clients en temps réel.

Orange est convaincu que le marché du numérique et les services fondés sur la « data » ne peuvent se développer que dans un contexte sécurisé et rassurant pour l’ensemble des utilisateurs. Orange a ainsi l’ambition d’être reconnu par ses clients, ses utilisateurs et ses partenaires comme un opérateur de confiance. L’explosion des usages digitaux et le développement des menaces (virus, spams...), rendent à ce titre nécessaire de mettre en place des outils simples, pour aider nos clients et utilisateurs à maîtriser, gérer et contrôler leurs données personnelles ainsi que les utilisations qui en sont faites.

C'est le sens de l'engagement qu’Orange a pris devant la Commission européenne de fournir à ses clients un tableau de bord de leurs données personnelles d'ici 2015.

Phishing analysis :

CLICK : Accéder au formulaire de remboursement
OPEN : http://www.espace-free-mobile.net/accounts-panel.html
REDIRECT : http://www.free-mobile-compte.com/google524365365654346534.html

espace-free-mobile.net whois :

Domain Name: espace-free-mobile.net
Registry Domain ID: 1910761516_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-16T22:49:14Z
Creation Date: 2015-03-16T22:45:07Z
Registrar Registration Expiration Date: 2016-03-16T22:45:22Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Registrant Name: marck charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant Postal Code: 2100
Registrant Country: DK
Admin Name: marck charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: DK
Admin Phone: +45.0645023454
Admin Email: wonder.xelor@gmail.com
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

free-mobile-compte.com whois :

Domain Name: free-mobile-compte.com
Registry Domain ID: 1911297607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-19T00:31:43Z
Creation Date: 2015-03-19T00:30:21Z
Registrar Registration Expiration Date: 2016-03-19T00:30:28Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registrant Name: hicham charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant State/Province:
Registrant Postal Code: 2100
Registrant Country: FR
Admin Name: hicham charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: FR
Admin Phone: +33.64502456534
Admin Email: cih@hotmail.Fr
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < lca@emakina.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@www.techovin.com >
NOTE : Avis N-75767-657

Extract Data :

Name : hicham charlie,marck charlie
E-mail : wonder.xelor@gmail.com,cih@hotmail.Fr,abuse@ascio.com,dns@surf-town.net,lca@emakina.fr