Good day,
I am Sandra Matinez from Garnet Chemicals Here in Tennessee Unites State. We am urgently in need of the attached product please send us more details and quote your best price of the product .
I are looking forward to your early reply.
Regards,
Regards
Sandra
Garnet Chemical
150 East 58th Street
Main Floor A+D Building - 10155
Tennessee, City, Chattanooga
Direct Mobile: +14237098388
Email: sandra.matinz@aol.com
Email: sandra.m@garnetchemicals.com
Purchase Order.ace
File analysis : Purchase Order.ace
SHA256 : ac5a73fa12ef31c352342af6fa0c1afc7b4731044d575dbbcff92a0ed00b3454
AVG : Luhe.Fiha.A
ESET-NOD32 : a variant of MSIL/Injector.KUC
Ikarus : Trojan.MSIL.Injector
Sophos : Mal/DrodAce-A
Email analysis :
NOTE : sandra.matinz@aol.com
NOTE : smatinz@hitachi-koki.com.sg
NOTE : Received : from [52.2.188.185]
NOTE : (account prohorova@wiegand-logistics.ru HELO WIN-POBK0T90HNH.ec2.internal)
NOTE : by backend12.aha.ru (CommuniGate Pro SMTP 4.3.11)
NOTE : Received : from aha.ru (backend12.aha.ru. [62.113.86.201])
Friday, July 17, 2015
eFax message from "unknown" - 1 page(s), Caller-ID: 1-893-787-7876
Fax Message [Caller-ID: 1-893-787-7876
You have received a 1 page fax at Fri, 17 Jul 2015 07:03:05 +0900. * The reference number for this fax is atl_did1-1400166434-62714347775-154. Click here to view this fax using your PDF reader. Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
j2 Global | eFax | eVoice | FuseMail | Campaigner | KeepItSafe | OneBox
2014 j2 Global, Inc. All rights reserved.
eFax is a registered trademark of j2 Global, Inc.
This account is subject to the terms listed in the eFax Customer Agreement.
Virus analysis :
CLICK : atl_did1-1400166434-62714347775-154
CLICK : here
OPEN : http://descubreone.mx/securestorage/get_document.html
DOWNLOAD : A virus.
REDIRECT : https://www.efax.com/
Email analysis :
NOTE : message@inbound.efax.com
NOTE : Received : from unknown (HELO GPFSHLVXV) (119.194.222.13)
NOTE : 119.194.222.13 ()
NOTE : *@blueturtle.com.au
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
You have received a 1 page fax at Fri, 17 Jul 2015 07:03:05 +0900. * The reference number for this fax is atl_did1-1400166434-62714347775-154. Click here to view this fax using your PDF reader. Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
j2 Global | eFax | eVoice | FuseMail | Campaigner | KeepItSafe | OneBox
2014 j2 Global, Inc. All rights reserved.
eFax is a registered trademark of j2 Global, Inc.
This account is subject to the terms listed in the eFax Customer Agreement.
Virus analysis :
CLICK : atl_did1-1400166434-62714347775-154
CLICK : here
OPEN : http://descubreone.mx/securestorage/get_document.html
DOWNLOAD : A virus.
REDIRECT : https://www.efax.com/
Email analysis :
NOTE : message@inbound.efax.com
NOTE : Received : from unknown (HELO GPFSHLVXV) (119.194.222.13)
NOTE : 119.194.222.13 ()
NOTE : *@blueturtle.com.au
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
Thursday, July 16, 2015
"IMPORTANT MESSAGE TO YOU" ML
Dear Beneficiary,
We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.
After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.
Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310
NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly
Reconfirm:
Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:
(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................
We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.
FUND RELEASE OFFICE.
Mr Harry Owen
Regards.
Email analysis :
NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com
We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.
After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.
Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310
NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly
Reconfirm:
Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:
(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................
We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.
FUND RELEASE OFFICE.
Mr Harry Owen
Regards.
Email analysis :
NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent William Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New Jersey International Airport? Address with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message 609-248-0671 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent William Dagar has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Newark International Airport in New Jersey, right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Contact person,
Name- Agent William Dagar
Contact Email: diplomant_office@yahoo.com
Contact number 609-248-0671
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mr James Mike,
+229 99742426
Email analysis :
NOTE : diplomant_office@yahoo.com
NOTE : polly@mirror.ocn.ne.jp
So every necessary arrangement has been made successfully with the Agent William Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New Jersey International Airport? Address with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message 609-248-0671 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent William Dagar has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Newark International Airport in New Jersey, right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Contact person,
Name- Agent William Dagar
Contact Email: diplomant_office@yahoo.com
Contact number 609-248-0671
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mr James Mike,
+229 99742426
Email analysis :
NOTE : diplomant_office@yahoo.com
NOTE : polly@mirror.ocn.ne.jp
SWIFT CREDIT CARD PAYMENT
BARRISTER SAMUEL WALKER
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : spam@laboratorioreacao.com.br
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : spam@laboratorioreacao.com.br
GOD IS GOOD
ATTN ;Dear Friend
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; revjohn20044@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : revjohn20044@yahoo.fr
NOTE : info@ventamek.com
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; revjohn20044@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : revjohn20044@yahoo.fr
NOTE : info@ventamek.com
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