PRIVATE...

HM Revenue & Customs (HMRC)
15/06/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).

Email analysis :

NOTE : PRIVATE...
NOTE : ianwatson101@gmail.com
NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.89.184.86]
NOTE : (unknown [41.190.2.226]) by pluton.uto.edu.bo (Postfix)
NOTE : Received : from pluton.uto.edu.bo (190.129.1.187)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal

Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >

Rooder self balancing electric scooters 20150616

Hi Friend,

I'm Gavin from Rooder company of China. http://www.***.com ,

http://youtu.be/**** .

We are seIIing electric scooters, owned factory, FCC/ CE certificated. After saw your website, I thought you might be interested in our electric scooter as below picture showed. would you like to get some samples for testing? We still have many other models, I can send you more information if it's okay for you-:)

Thanks,
Best regards,

categories

您好！Rooder寻找平衡车各城市经销商，如有打扰，请见谅！
---------------------------------------
Gavin Lee
Shenzhen Rooder Technology Co.,Ltd.
website: http://www.***.com
youtube: http://youtu.be/***
alibaba: http://***.en.alibaba.com
E-mail: rooder@***.com, rooder.tec@gmail.com
Skype: rooderchina
Tel: +86 755 23352562+86 755 23352562
M/P: +8613632905138+8613632905138.

Email analysis :

NOTE : Received : by host56.wytyjfs.com

1st Page Of GOOGLE

Hello

Hope you are well!!
I am Jon, Business Development Manager.

We have a SEO discount offer going for the following package:

Monthly Task and responsibilities: -

1. 150 Directory submissions
2. 10 Social Bookmarking Submissions
3. 10 Article Submissions (1 article x 10 article directories)
4. 10 Press Release Submissions (1 press release x 10 press release websites)
5. 10 Blog Submissions
6. 1 unique, 400 word article written
7. 1 unique, 400 word press releases
8. 15 One Way back links with mix PR
9. Meta tags changes suggestions
10. Keyword research
11. Competitor Analysis
12. Heading tag changes
13. Alt tag changes
14. Interlinking wherever required.
15 Keyword density in site content.
16. HTML Site Map
17. XML site map and Submission in webmaster tool

Please let us know in case you are interested.

Regards,
Jon Khanna
Business Development Manager.

Email analysis :

NOTE : seojonkhanna@hotmail.com
NOTE : 65.54.190.139 (bay004-omc3s1.hotmail.com)

Re

Are you in need of a loan or Investment funding ? if yes reply to this email for more info
========
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen

El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.

RECUERDE SU RESPONSABILIDAD CON EL MEDIO AMBIENTE. ANTES DE IMPRIMIR ESTA COPIA, PREGÚNTESE SI ES NECESARIO.

Email analysis :

NOTE : autocfld@gmail.com
NOTE : dimichel@sanjuan.edu.ar
NOTE : client-ip=190.226.32.20;
NOTE : Received : from MEOWA-02.dotecme.net (192.168.11.57)
NOTE : by mail.sanjuan.edu.ar (192.168.111.66)

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Email mrfredwilsono76@gmail.com Attention: Beneficiary, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (mrfred.wilson15@yahoo.com.hk ) Needed information bellow Full Name.................. Full Address................. Phone………………………… Occupation.................... Sex........................... .. Country...................... Driver license or international Passport............. Date of Birth.......................... Religion..................... Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc mrfred.wilson143@gmail.com Tel: +2348181908274 CALL ME IMMEDIATELY.

Email analysis :

NOTE : fredwilson08768@gmail.com
NOTE : Received : (from www-data@localhost)
NOTE : by guild01.group7even.com (8.14.4/8.14.4/Submit)
NOTE : Received : from guild01.group7even.com
NOTE : (localhost [127.0.0.1]) by guild01.group7even.com
NOTE : X-Php-Originating-Script : 33:r600.php
NOTE : 38.126.15.49 ()
NOTE : guild01.group7even.com