Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Attention Dear Beneficiary ,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,
Name: Mr. MARK RUBEN
Email:agent.markruben@qq.com mrmarkjones7@gmail.com
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do 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 your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Email analysis :
NOTE : mrmarkjones7@gmail.com
NOTE : info@matsusaka.ed.jp
NOTE : Received : from unknown (HELO User)
NOTE : (info@matsusaka.ed.jp@62.90.35.18) by www.matsusaka.ed.jp
Monday, July 27, 2015
From Federal Reserve Bank
From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent
Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)
Email analysis :
NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent
Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)
Email analysis :
NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]
DO NOT DISCLOSE THE CONTENT OF THIS EMAIL TO A 3RD PARTY. THANK YOU
Hello friend,
I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas, the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).
Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $6M (Six million US Dollars).
I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.
So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.
Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country through the help of the Red Cross. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.
Regards,
Col. Tom.
Email analysis :
NOTE : col.c-t@hotmail.com
NOTE : X-Sender : col.c.thomas@kbl.com
NOTE : Received : by vhost.sudren.edu.sd
NOTE : X-Php-Originating-Script : 0:main.inc
NOTE : 41.67.16.200 ()
I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas, the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).
Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $6M (Six million US Dollars).
I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.
So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.
Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country through the help of the Red Cross. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.
Regards,
Col. Tom.
Email analysis :
NOTE : col.c-t@hotmail.com
NOTE : X-Sender : col.c.thomas@kbl.com
NOTE : Received : by vhost.sudren.edu.sd
NOTE : X-Php-Originating-Script : 0:main.inc
NOTE : 41.67.16.200 ()
Friday, July 24, 2015
Your friend send you a link to a product from *** (Email Leak)
Message from: Mr.BOB Britten / bobbbritten1432@hotmail.com
Message: Hello,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: _____________________________________________
Loan Amount Needed: _______________________________
Sex: ______________________________________________
Marital Status: ___________________________________
Country: __________________________________________
State: ________________ Age: ______________________
Telephone No:______________________________________
Loan Duration:_____________________________________
monthly Income:____________________________________
Occupation: _______________________________________
Purpose of loan: __________________________________
Religion: _________________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten.
link:
Email analysis :
NOTE : bobbbritten1432@hotmail.com
NOTE : Received : from ns.boriananet.com (ns.boriananet.com. [85.118.91.2])
Email leak :
frcusu@gmail.com, fred@mobleypestservices.com, frederic@hotmail.com, fredery@alice.it, fredw@integrispect.com, freewendextp@hotmail.com, fretter1@tampabay.rr.com, frj22@frontiernet.net, froscoe@comcast.net, fshnpro@aol.com, ftedaldi@iperbole.bologna.it, Fuk.P@seznam.cz, fulvio.barra@tiscali.it, fumagalli.eleonora@libero.it, fvqbmi@ktixjh.com, fycbfc@nlivgy.com, fzampiga@hotmail.com, fzaprkhtxh@ycetwh.com, g.cagno@comune.asti.it, g.ferrari@dass.it, g.quitadamo@tiscali.it, g.scaramuzzino@archivolto.it, g4intl@comcast.net, gaabriele@live.com, gabbrinbusinness@hotmail.it, gabe130@cox.net, gabri@giullari.ch, gabrieleclima@coccinella.com, gabrielidea@alice.it, gabryfiocchi@alice.it, gaedwa@cox.net, gaetanotucci@yahoo.it, gaiazoppi@libero.it, galantemarilena@libero.it, galleriaveny@swipnet.se, gambella@uniss.it, garavagliab@yahoo.it, gary@homeinspectionman.com, gary@garyrolf.com, gary.roaster@gmail.com, garypenservices@gmail.com, garywelburn@hotmail.com, gasco ncmcclain3@gmail.com, gaspari.serena@alice.it, gasparri.andrea@tin.it, gator_al@bellsouth.net, gavino.murittu@tiscali.it, gbonaffi@gmail.com, gbqbghpgqy@ikmhtt.com, gbreezy820@gmail.com, gbuvfu@sslghe.com, gcastrissi@aol.com, geetanain@gmail.com, geischen@community1bank.com, genenovatechllc@comcast.net, General@wildriversinspections.com, gennaromirra@hotmail.it, geoghb@erols.com, georgejclark@gmail.com, Georgeseaman2@comcast.net, georgewflavell@gmail.com, geralddobeinig@msn.com, gerdajohnson@sbcglobal.net, gesavio@yahoo.it, gfair2004@yahoo.com, gfperra@hotmail.it, gfsgsadg@fhabd.pl, ggelbyzqjz@dnbfqt.com, ghbhnxxnih@rguami.com, ghelfi.orietta@comune.castelfranco-emilia.mo.it, giallorossoblu@email.it, giampiero.mucciaccio@centroantartide.it, gianfra.cossu@gmail.com, gianmariol@alice.it, giardini.francesca@tiscali.it, giarraputosaverio@yahoo.it, giattiz@libero.it, giga_weber@yahoo.de, gihanvan@gmail.com, gilbert.amestoy@eoff.com, gilbert95678@comcast.net, gilkarin@gmail.com, g in.kay@hotmail.com, ginger8490@gmail.com, gio11tb@gmail.com, giorgio.incerti54@libero.it, giorgio.loder@gmail.com, giorgioborrometi@libero.it, giorgioledda@tiscali.it, giosygio@yahoo.com, giovanna_nappo@libero.it, giovanna.favro@lastampa.it, giovanna.malgaroli@tiscali.it, giovanna.valori@libero.it, giovannacifelli@virgilio.it, giovannafilomeni@libero.it, giovannarosato@libero.it, giovannidelponte@gmail.com, giovippi@libero.it
Message: Hello,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: _____________________________________________
Loan Amount Needed: _______________________________
Sex: ______________________________________________
Marital Status: ___________________________________
Country: __________________________________________
State: ________________ Age: ______________________
Telephone No:______________________________________
Loan Duration:_____________________________________
monthly Income:____________________________________
Occupation: _______________________________________
Purpose of loan: __________________________________
Religion: _________________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten.
link:
Email analysis :
NOTE : bobbbritten1432@hotmail.com
NOTE : Received : from ns.boriananet.com (ns.boriananet.com. [85.118.91.2])
Email leak :
frcusu@gmail.com, fred@mobleypestservices.com, frederic@hotmail.com, fredery@alice.it, fredw@integrispect.com, freewendextp@hotmail.com, fretter1@tampabay.rr.com, frj22@frontiernet.net, froscoe@comcast.net, fshnpro@aol.com, ftedaldi@iperbole.bologna.it, Fuk.P@seznam.cz, fulvio.barra@tiscali.it, fumagalli.eleonora@libero.it, fvqbmi@ktixjh.com, fycbfc@nlivgy.com, fzampiga@hotmail.com, fzaprkhtxh@ycetwh.com, g.cagno@comune.asti.it, g.ferrari@dass.it, g.quitadamo@tiscali.it, g.scaramuzzino@archivolto.it, g4intl@comcast.net, gaabriele@live.com, gabbrinbusinness@hotmail.it, gabe130@cox.net, gabri@giullari.ch, gabrieleclima@coccinella.com, gabrielidea@alice.it, gabryfiocchi@alice.it, gaedwa@cox.net, gaetanotucci@yahoo.it, gaiazoppi@libero.it, galantemarilena@libero.it, galleriaveny@swipnet.se, gambella@uniss.it, garavagliab@yahoo.it, gary@homeinspectionman.com, gary@garyrolf.com, gary.roaster@gmail.com, garypenservices@gmail.com, garywelburn@hotmail.com, gasco ncmcclain3@gmail.com, gaspari.serena@alice.it, gasparri.andrea@tin.it, gator_al@bellsouth.net, gavino.murittu@tiscali.it, gbonaffi@gmail.com, gbqbghpgqy@ikmhtt.com, gbreezy820@gmail.com, gbuvfu@sslghe.com, gcastrissi@aol.com, geetanain@gmail.com, geischen@community1bank.com, genenovatechllc@comcast.net, General@wildriversinspections.com, gennaromirra@hotmail.it, geoghb@erols.com, georgejclark@gmail.com, Georgeseaman2@comcast.net, georgewflavell@gmail.com, geralddobeinig@msn.com, gerdajohnson@sbcglobal.net, gesavio@yahoo.it, gfair2004@yahoo.com, gfperra@hotmail.it, gfsgsadg@fhabd.pl, ggelbyzqjz@dnbfqt.com, ghbhnxxnih@rguami.com, ghelfi.orietta@comune.castelfranco-emilia.mo.it, giallorossoblu@email.it, giampiero.mucciaccio@centroantartide.it, gianfra.cossu@gmail.com, gianmariol@alice.it, giardini.francesca@tiscali.it, giarraputosaverio@yahoo.it, giattiz@libero.it, giga_weber@yahoo.de, gihanvan@gmail.com, gilbert.amestoy@eoff.com, gilbert95678@comcast.net, gilkarin@gmail.com, g in.kay@hotmail.com, ginger8490@gmail.com, gio11tb@gmail.com, giorgio.incerti54@libero.it, giorgio.loder@gmail.com, giorgioborrometi@libero.it, giorgioledda@tiscali.it, giosygio@yahoo.com, giovanna_nappo@libero.it, giovanna.favro@lastampa.it, giovanna.malgaroli@tiscali.it, giovanna.valori@libero.it, giovannacifelli@virgilio.it, giovannafilomeni@libero.it, giovannarosato@libero.it, giovannidelponte@gmail.com, giovippi@libero.it
Inquiry
Dear Sir,
Refers to the new order raised to your company,
Attached please find the order and swift copy of the last shipment.
Kindly open the PDF file to view details
Regards
Thanks & Regards,
Michail Harik
CMT executive – Platinum Team
Aramex Doha – Doha, Qatar
Tel +974 44200193
aramex.com
pr.no.567890.docx
File analysis :
File : pr.no.567890.docx
SHA256 : dbdb40864695b3e8ffd980f051d829b38fb38bbd93711cfb2188165cc58c0ec9
NOTE : File pr.no.567890.docx is a virus
AVG : PSW.Generic12.CAPW
Ad-Aware : Trojan.GenericKD.2591074
Arcabit Trojan.Generic.D278962
Avast : MSIL:Zbot-Z [Trj]
Avira : TR/Dropper.MSIL.173869
BitDefender : Trojan.GenericKD.2591074
DrWeb : Trojan.PWS.Siggen1.39434
ESET-NOD32 : a variant of MSIL/Injector.KXP
Emsisoft : Trojan.GenericKD.2591074 (B)
F-Secure : Trojan.GenericKD.2591074
Fortinet : MSIL/Injector.KSL!tr
GData : Trojan.GenericKD.2591074
Ikarus : Trojan.MSIL.Injector
Kaspersky : Trojan-Dropper.Win32.Sysn.batm
McAfee : PWS-FCDG!4A71EF2B2FA1
McAfee-GW-Edition : PWS-FCDG!4A71EF2B2FA1
MicroWorld-eScan : Trojan.GenericKD.2591074
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Symantec : Infostealer.Limitail
Email analysis :
NOTE : info@paltinum.com
NOTE : X-Sender-Id : nisakorn@thai-nichi.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : client-ip=173.203.6.144;
NOTE : Received : from smtp144.ord.emailsrvr.com
NOTE : (smtp144.ord.emailsrvr.com. [173.203.6.144])
NOTE : Received : from smtp27.relay.ord1a.emailsrvr.com
NOTE : (localhost.localdomain [127.0.0.1]) by smtp27.relay.ord1a.emailsrvr.com
NOTE : Received : by smtp27.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
NOTE : Received : from User ([UNAVAILABLE]. [66.76.199.160])
NOTE : by 0.0.0.0:25 (trex/5.4.2)
NOTE : Inquiry
Refers to the new order raised to your company,
Attached please find the order and swift copy of the last shipment.
Kindly open the PDF file to view details
Regards
Thanks & Regards,
Michail Harik
CMT executive – Platinum Team
Aramex Doha – Doha, Qatar
Tel +974 44200193
aramex.com
pr.no.567890.docx
File analysis :
File : pr.no.567890.docx
SHA256 : dbdb40864695b3e8ffd980f051d829b38fb38bbd93711cfb2188165cc58c0ec9
NOTE : File pr.no.567890.docx is a virus
AVG : PSW.Generic12.CAPW
Ad-Aware : Trojan.GenericKD.2591074
Arcabit Trojan.Generic.D278962
Avast : MSIL:Zbot-Z [Trj]
Avira : TR/Dropper.MSIL.173869
BitDefender : Trojan.GenericKD.2591074
DrWeb : Trojan.PWS.Siggen1.39434
ESET-NOD32 : a variant of MSIL/Injector.KXP
Emsisoft : Trojan.GenericKD.2591074 (B)
F-Secure : Trojan.GenericKD.2591074
Fortinet : MSIL/Injector.KSL!tr
GData : Trojan.GenericKD.2591074
Ikarus : Trojan.MSIL.Injector
Kaspersky : Trojan-Dropper.Win32.Sysn.batm
McAfee : PWS-FCDG!4A71EF2B2FA1
McAfee-GW-Edition : PWS-FCDG!4A71EF2B2FA1
MicroWorld-eScan : Trojan.GenericKD.2591074
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Symantec : Infostealer.Limitail
Email analysis :
NOTE : info@paltinum.com
NOTE : X-Sender-Id : nisakorn@thai-nichi.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : client-ip=173.203.6.144;
NOTE : Received : from smtp144.ord.emailsrvr.com
NOTE : (smtp144.ord.emailsrvr.com. [173.203.6.144])
NOTE : Received : from smtp27.relay.ord1a.emailsrvr.com
NOTE : (localhost.localdomain [127.0.0.1]) by smtp27.relay.ord1a.emailsrvr.com
NOTE : Received : by smtp27.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
NOTE : Received : from User ([UNAVAILABLE]. [66.76.199.160])
NOTE : by 0.0.0.0:25 (trex/5.4.2)
NOTE : Inquiry
Attention. Please the lawful beneficiary.
INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Funds
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.
I waited for your response so urgent
God bless you.
Sgt. Zaineb Mousa
Email analysis :
NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Funds
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.
I waited for your response so urgent
God bless you.
Sgt. Zaineb Mousa
Email analysis :
NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp
COMPENSATION FOR YOUR PAST EFFORT
Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.
You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.
His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.
Yours Sincerely,
Mr George Usman
Email analysis :
NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.
You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.
His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.
Yours Sincerely,
Mr George Usman
Email analysis :
NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)
RE: SWIFT CREDIT CARD PAYMENT
BARRISTER BEN BRUCE
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 BEN BRUCE.
Email analysis :
NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
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 BEN BRUCE.
Email analysis :
NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
Greetings to the E-mail Owner
Greetings,
I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...
Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638
Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.
Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::
We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.
Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.
Email analysis :
NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com
I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...
Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
Phone number:::+229-9944-5638
Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.
Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::
We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.
Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.
Email analysis :
NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com
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