Tuesday, September 8, 2015

Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.

Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:

CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:

Contact the Email above after filling your details.

Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzelz.

Email analysis :

NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com

Attention: Beneficiary (BRYAN HILLS PETER)

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: bhillsps@outlook.com
07-9-2015

Attention: Beneficiary.

I am happy to inform you that your money is now with an offshore BANK in America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mr. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response
ASAP.

Best regards and stay blessed in the Lord.

Thanks

BRYAN HILLS PETER.
Please Reply To This
Email: bhillsps@outlook.com

Email analysis :

NOTE : bhillsp@outlook.com
NOTE : bhillsp@gmail.com
NOTE : Received : (from apache@localhost)
NOTE : by www.parentfinder.com (8.13.8/8.13.8/Submit)
NOTE : 207.238.121.197 (www.parentfinder.com)
NOTE : pache@www.parentfinder.com

VIEW YOUR PAYMENT INFORMATION2

Attn:Beneficiary

This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!

Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID

Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!

Thanks

Regard

Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu

Director of payment and special adviser to the president in financial matter.

VIEW YOUR PAYMENT INFORMATION

Email analysis :

NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)

Friday, September 4, 2015

Mr Eric Campbell

Attention Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,

WU

Email analysis :

NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Akins Owolabi with below e-mail:

Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mr. Alex Martins

International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)

AUGENT REPLY

DEAR BELOVED.

my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.

I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.

Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com

God bless you greatly as you do.

Regards,
Nelson Williams.

Email analysis :

NOTE : online2130204@telkomsa.net
NOTE : wnelsonwilliams@gmail.com
NOTE : Received : from as6.telkomsa.net (as.telkomsa.net. [196.25.211.37])
NOTE : Received : from unknown (HELO mail8.telkomsa.net) ([192.168.111.56]) by as6.telkomsa.net

Attention


The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.5, contact him immediately with your full information:(jeff.hoskinns190@hotmail.com)

Contact Name:Jeff Hoskins
Telephone:202) 524-2235..... Text Only

Regards
Emily Chambers

Email analysis :

NOTE : jeff.hoskinns190@hotmail.com
NOTE : oiue@gmail.com
NOTE : joncal@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Avs de recrutement PSI Canada

Agence People Soft INC Informations
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE

=================================================================

CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir

1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC

au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :

1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.

A notre futur Collaboration

Recevrez Mr et Mme les expressions de nos sentiment distingués.

NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr

L'agence d'information Institut National de Consommation

Email analysis :

NOTE : X-Origin : 41.85.176.84


NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com

ATTENTION MY DEAR,

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

ATTENTION MY DEAR,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number

i am looking forward to your positive cooperation fairly soon.

Best regards.
Mr.FRANK PAUL
DIRECTOR of Western union Benin Republic
Chat conversation end

Email analysis :

NOTE : oficewestern55@outlook.com
NOTE : FRANK@iris.ocn.ne.jp
NOTE : Received : from mzcstore241.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp

Rép : Please Reply Asap

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.

MS. AISHA ALA.

Email analysis :

NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0

Thursday, September 3, 2015

Attention: Beneficiary

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: wrevrthomas70@gmail.com
01-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with CITY NATIONAL BANK of America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mrs. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account.

Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: wrevrthomas70@gmail.com

Email analysis :

NOTE : wrevrthomas70@gmail.com
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : 162.144.120.61 (servidor.nocbit.com)
NOTE : Received : from 41.71.177.187 ([41.71.177.187])
NOTE : (SquirrelMail authenticated user luciano@biommanet.com)
NOTE : by biommanet.com

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : Received : from User ([154.120.96.234]) by musiciansdc.org
NOTE : Received : from 70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net
NOTE : (HELO musiciansdc.org) (70.91.94.249)

Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316

THis Will Be The last Time I Contact You About Your Compensation Fund .

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact

You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.

CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA

Email analysis :

NOTE : hilton877@qq.com
NOTE : marketing@leku.com
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com

FROM THE UNITED NATIONS POLICE (UNPOL)

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

Attention!!!! Attention!!!! Attention!!!!

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)

Our Ref: CPWB/UN/2015.

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M

We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.

Email analysis :

NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.

Limpe seu nome com pagamento parcelado!

Tire seu nome do SPC Serasa CCF sem negociar ou pagar as dividas. Esta com nome limpo porém não consegue crédito? Temos a solução. Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas. Serviço disponível para CPF e CNPJ. Os valores cobrado pelo serviço é fixo tanto para CPF e CNPJ. Temos opção de pagamento parcelado ou avista com desconto

Baixamos as seguintes dividas.
CHEQUES S/FUNDOS:
PROTESTOS:
AÇÕES JUDICIAIS:
DÍVIDA VENCIDA:
ANOTAÇÕES :
CADIM:
AVALISTA:
Entre outros:

Para tirar suas dividas responda esse e-mail ou entre em contato por telefone. Entre em contato e ganhe uma consulta de suas dividas

Atenciosamente Quality Consultoria.
Site: Click aqui para acessar nosso site!
Telefone: 15 4062-9396

Email enviado de acordo com as normas da ABEMD - Associacao Brasileira de Marketing Direto

Email analysis :

NOTE : return@maravilha-online.com
NOTE : from klay115.infonew.net.br ([138.117.196.115])
NOTE : atendimento@consultoria-quality.com

Formation pour gagner en bourse

Bonjour,

La bourse a vraiment mauvaise réputation ces derniers temps. Vous pensez peut être que c'est très dangereux.

Que comme dit notre président François Hollande, le monde de la finance est notre ennemi. Que la faillite des banques n'est pas loin, que les paradis fiscaux comme Chypre peuvent engloutir notre épargne. Et qu'il est préférable d'investir dans des épargnes garanties comme le livret ou même l'immobilier.

Vous avez raison, la bourse a mauvaise réputation. Mais il serait dommage de ne pas profiter des hausses ou des baisses de certains actifs financiers sous prétexte d'un manque d'informations ou tout simplement à cause d'un discours enflammé d'un homme politique...

Il est désormais possible et très facile de miser à la hausse comme à la baisse sur les marchés financiers et ce sur des périodes très courtes allant de 5 à 10 minutes. Pour tout comprendre à cela, nous vous proposons de vous rendre sur ce lien :

A très bientôt,

--

Vanessa

+++

media traffic ltd
6 loanni stvlianou 2nd floor, off/apt, 202 nicosia, cyprus 2003

Email analysis :

NOTE : Received : from trafficdominator.org (69.94.159.162)
NOTE : vanessa@trafficdominator.org

Tuesday, September 1, 2015

Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316

THis Will Be The last Time I Contact You About Your Compensation Fund .

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact

You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.

CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA

Email analysis :

NOTE : marketing@leku.com
NOTE : hilton877@qq.com
NOTE : Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com (Postfix)

Payment for driving on toll road, invoice #00000485134 (Virus)

Notice to Appear,

You have not paid for driving on a toll road.
You are kindly asked to service your debt in the shortest time possible.

You can find the invoice is in the attachment.

Yours faithfully,
Warren Mccarthy,
E-ZPass Manager.

E-ZPass_Invoice_00000485134.zip

File analysis :

OPEN : E-ZPass_Invoice_00000485134.zip
RESULT : File is a virus.

Virus analysis :

ALYac : JS:Trojan.Crypt.NO
AVware : Malware.JS.Generic (JS)
Ad-Aware : JS:Trojan.Crypt.NO
Arcabit : JS:Trojan.Crypt.NO
Avira : HTML/ExpKit.Gen2
BitDefender : JS:Trojan.Crypt.NO
Comodo : Heur.Dual.Extensions
Cyren : JS/Nemucod.D.gen
DrWeb : SCRIPT.Virus
ESET-NOD32 : JS/TrojanDownloader.Nemucod.AV
Emsisoft : JS:Trojan.Crypt.NO (B)
F-Prot : JS/Nemucod.D.gen
F-Secure : JS:Trojan.Crypt.NO
Fortinet : JS/Nemucod.AJ!tr.dldr
GData : JS:Trojan.Crypt.NO
McAfee : JS/Nemucod.i
MicroWorld-eScan : JS:Trojan.Crypt.NO
Microsoft : TrojanDownloader:JS/Nemucod.P
NANO-Antivirus Trojan.Script.Agent.dtchtk
Rising : NORMAL:Trojan.DL.Script.JS.Nemucod.b!1616509[F1]
Sophos : Troj/JSDldr-AF
VIPRE : Malware.JS.Generic (JS)
nProtect : JS:Trojan.Crypt.NO

Email analysis :

NOTE : cadaloz@kadir.doyumsuzgeceler.com
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Php-Script : cadaloz.net/post.php for 94.23.148.159
NOTE : Received : from kadir.doyumsuzgeceler.com
NOTE : (37.58.75.120-static.reverse.softlayer.com. [37.58.75.120])

Rép : RFQ Confirmation (VIRUS)

Good day,

Pls find attached the Inquiry specification list, kindly send us quotation.

Thanks & Best Regards,
Sashi Ranjan Rath
osco Excellence
Tel 1 (i250) : 870 773210230
Tel 2 (FB250) : 870 773208568
Tel 3 (F-77) : 870 765 091 412
Tel 4 (F-77) : 870 765 091 411
Fax: 870 765091413
Sat C 1 (Tlx): 447703830
Sat C 2 (Tlx): 447703831
Email: ismaelcarrillo_zf@yahoo.com

Order 4223.zip

File analysis :

OPEN : Order 4223.zip
RESULT : File is a virus.

Virus analysis :

SHA256: 387b4893e924421f9e91f1ee2a938b9017fe30f3bfae07abbfbf0d1b121d98fa

Baidu-International : Adware.MSIL.iBryte.DFE
ESET-NOD32 : a variant of MSIL/Kryptik.DFE
Malwarebytes : Trojan.ZBAgent.RNDGen
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Rising : PE:Malware.Generic/QRS!1.9E2D[F1]
Sophos : Mal/Generic-S
Tencent : Win32.Trojan.Inject.Auto

Email analysis :

NOTE : stefano.sambucci@transpacific.com
NOTE : ismaelcarrillo_zf@yahoo.com
NOTE : Received : from so199-177.asiawhere.com (219.84.199.177)
NOTE : Received : from 41.190.2.39 ([41.190.2.39])
NOTE : by webmail.mimifund.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : Return-Path : < stefano.sambucci@transpacific.com >
NOTE : X-No-Auth : unauthenticated sender