FROM THE DESK OF TONY DENZ
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL
Monday, 01 October 2015
GOOD DAY,
We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain. BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company. As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,
Mr. Paul White
Email analysis :
NOTE : admin@serv.cadstar.pl
NOTE : client-ip=155.133.19.116;
Saturday, October 3, 2015
Рышэр Ъюыюсютр
Σνθκΰλόνϋι οξδΰπξκ - ρΰμξγξννϋι ΰοοΰπΰς «Ροθπςξβΰπ»
Ρδελΰι κΰχερςβεννϋι ΰλκξγξλό θη νΰςσπΰλόνϋυ οπξδσκςξβ βρεγξ ηΰ 19 πσαλει/λθςπ
Email analysis :
NOTE : d_jan_91@theaiexperience.com
NOTE : info@theaiexperience.com
NOTE : kgqfdmbodm@controllertuning.com
NOTE : Received : from gic12.gridnetcom.net (176.31.228.53)
Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
MICROSOFT® CORPORATION
LOTTERY DEPARTMENT
Date:2nd October 2015
Attention Dear Winner,
We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.
Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973
Do email the above Claims Administrator, at once with below claims requirements:
1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................
WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!
Congratulations!! Once again.
Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.
Email analysis :
NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
LOTTERY DEPARTMENT
Date:2nd October 2015
Attention Dear Winner,
We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.
Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973
Do email the above Claims Administrator, at once with below claims requirements:
1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................
WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!
Congratulations!! Once again.
Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.
Email analysis :
NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software
Business Proposal
Hello,
My names is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(bargarywalker@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.
Email analysis :
NOTE : garywalk_chambers@yahoo.com
NOTE : bargarywalker@gmail.com
NOTE : X-Priority : 3 (Normal)
NOTE : Received : from 197.211.53.8
NOTE : (SquirrelMail authenticated user samantha@bluefieldmfg.com)
NOTE : by mail.expedient.net with HTTP;
My names is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(bargarywalker@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.
Email analysis :
NOTE : garywalk_chambers@yahoo.com
NOTE : bargarywalker@gmail.com
NOTE : X-Priority : 3 (Normal)
NOTE : Received : from 197.211.53.8
NOTE : (SquirrelMail authenticated user samantha@bluefieldmfg.com)
NOTE : by mail.expedient.net with HTTP;
RE: ALUMINIUM ALLOY RAMP SUPPLIER FROM CHINA
Dear Sir,
How are you?
As our main export with aluminium alloy ramp, auto parts, farm tools and so on. We hope more opportunity to cooperation with your firm.
As we made more than 30 years export experience, and export to USA, SOUTH AMERICAN, and worldwide.
If you have any interesting products, could you send your inquiry list, we will according your inquiry to quote our best price for you.
Any other question welcome contacts us directly anytime.
Thanks and waiting your reply.
B.rgds
Lily Chu
Wechat: 86-13933864798
whatApp: 86-13933864798
Email analysis :
NOTE : huixinsoft6@foxmail.com
NOTE : kjlepmgxw@hxhx.com
NOTE : Received : from unknown (HELO hxhx.com) (123.138.244.163)
How are you?
As our main export with aluminium alloy ramp, auto parts, farm tools and so on. We hope more opportunity to cooperation with your firm.
As we made more than 30 years export experience, and export to USA, SOUTH AMERICAN, and worldwide.
If you have any interesting products, could you send your inquiry list, we will according your inquiry to quote our best price for you.
Any other question welcome contacts us directly anytime.
Thanks and waiting your reply.
B.rgds
Lily Chu
Wechat: 86-13933864798
whatApp: 86-13933864798
Email analysis :
NOTE : huixinsoft6@foxmail.com
NOTE : kjlepmgxw@hxhx.com
NOTE : Received : from unknown (HELO hxhx.com) (123.138.244.163)
mystery shoppers needed(earn $750)!!!
MYSTERY SHOPPERS NEEDED!!! Mystery shopping assignment in your area be part,No start-up fees !! No experience needed !! Its full of Fun,Easier Enjoyable, rewarding ,Perform 3 assignments per week = $250 X3 = average of $750 per week !!. Get back for more details. (employclients@consultant.com )
Yours faithfully
Richard Chance
Market Research Inc
(973) 932-0736
Email analysis :
NOTE : employclients@yopmail.com
NOTE : employclients@consultant.com
NOTE : Received : from realsweb.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : sls@realsweb.com
Yours faithfully
Richard Chance
Market Research Inc
(973) 932-0736
Email analysis :
NOTE : employclients@yopmail.com
NOTE : employclients@consultant.com
NOTE : Received : from realsweb.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : sls@realsweb.com
Friday, October 2, 2015
Illuminati cult
WELCOME TO THE GREAT ILLUMINATI CULT
Are you a business man or an Artist, Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today. you shall be given an ideal chance to visit
the Illuminati and his representative after registrations is completed by you, no sacrifice, or human life needed, Illuminati cult brings along wealth and famous in life, you have a full access to eradicate
poverty away from your life now. it only a member who is been initiated into the church of Illuminati have the authority to bring any member to the church, so before you contact anybody you must be link by who is already a member, Join us today and realize your dreams. we also help out our member in protection of drugs pushing, once you become a member you will be rich and famous for the rest of your life, Illuminati make their member happy,after initiation you will be given the sum of 2 MILLION DOLLARS AND A HOUSE IN ANY PART OF THE WORLD...
Team Regards..
Email analysis :
NOTE : illuminatitempleofriches1@gmail.com
NOTE : elizabethmeifunglee1@gmail.com
Are you a business man or an Artist, Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today. you shall be given an ideal chance to visit
the Illuminati and his representative after registrations is completed by you, no sacrifice, or human life needed, Illuminati cult brings along wealth and famous in life, you have a full access to eradicate
poverty away from your life now. it only a member who is been initiated into the church of Illuminati have the authority to bring any member to the church, so before you contact anybody you must be link by who is already a member, Join us today and realize your dreams. we also help out our member in protection of drugs pushing, once you become a member you will be rich and famous for the rest of your life, Illuminati make their member happy,after initiation you will be given the sum of 2 MILLION DOLLARS AND A HOUSE IN ANY PART OF THE WORLD...
Team Regards..
Email analysis :
NOTE : illuminatitempleofriches1@gmail.com
NOTE : elizabethmeifunglee1@gmail.com
Mrs.Lizzy Ben.
ZENITH BANK ATM CARD PAYMENT
RE: YOU?E PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Benin.
Attention Beneficiary ,
I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin Republic to contact beneficiaries and make sure they receive their ATM cards if it? still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (fifthy five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:JEKWU IGWILO
LOCATION: BENIN REPUBLIC
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, BENIN BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(atmmastercard683@yahoo.com.sg)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
Email analysis :
NOTE : atmmastercard683@yahoo.com.sg
NOTE : Received : from dmsrv.interdrogas.com
NOTE : (dmsrv.interdrogas.com [192.168.2.222])
NOTE : X-Originating-Ip : [41.85.176.27]
RE: YOU?E PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Benin.
Attention Beneficiary ,
I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin Republic to contact beneficiaries and make sure they receive their ATM cards if it? still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (fifthy five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME:JEKWU IGWILO
LOCATION: BENIN REPUBLIC
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, BENIN BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(atmmastercard683@yahoo.com.sg)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
Email analysis :
NOTE : atmmastercard683@yahoo.com.sg
NOTE : Received : from dmsrv.interdrogas.com
NOTE : (dmsrv.interdrogas.com [192.168.2.222])
NOTE : X-Originating-Ip : [41.85.176.27]
URGENT REPLY PLEASE !!!!!
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
reversement rfU58852:[ALLOCATIONS FAMILLIALES]
Référence de remboursement: FR1801522
Pour vous informer que d'aprés les derniers calculs de votre caisse d'allocations familiales ,
nous avons déterminé que vous etes admissible à recevoir un montant de 102 euro.
vous avez une démarche à accomplir , cliquez sur le lien intitulé , Cliquez ici.
Merci de votre confiance.
Phishing analysis :
CLICK : "Cliquez ici"
NOTE : http://mobielactie.nl/services/index.html
NOTE : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : web317@confixx.design-team-nord.de
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : Received : by confixx.design-team-nord.de
NOTE : Message-Id : < ***@www.la-petite-occitanie.com >
NOTEreversement rfU58852:[ALLOCATIONS FAMILLIALES]
Pour vous informer que d'aprés les derniers calculs de votre caisse d'allocations familiales ,
nous avons déterminé que vous etes admissible à recevoir un montant de 102 euro.
vous avez une démarche à accomplir , cliquez sur le lien intitulé , Cliquez ici.
Merci de votre confiance.
Phishing analysis :
CLICK : "Cliquez ici"
NOTE : http://mobielactie.nl/services/index.html
NOTE : Phishing was removed.
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : web317@confixx.design-team-nord.de
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : Received : by confixx.design-team-nord.de
NOTE : Message-Id : < ***@www.la-petite-occitanie.com >
NOTEreversement rfU58852:[ALLOCATIONS FAMILLIALES]
Mrs. Jose Merino
Attention Dear customer!!
I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number
Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr
I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc
Yours sincerely,
Mrs.jose merino
Email analysis :
NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19
I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number
Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr
I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc
Yours sincerely,
Mrs.jose merino
Email analysis :
NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19
Hello,
Hello,
I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.
Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.
I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you
Attached is my picture for you to know what i look like
I hope to hear from you soon
Regards
Email: reneetow96@gmail.com
Miss Renee Torres
Email analysis :
NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;
NOTE : 45.219.242.156
I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.
Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.
I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you
Attached is my picture for you to know what i look like
I hope to hear from you soon
Regards
Email: reneetow96@gmail.com
Miss Renee Torres
Email analysis :
NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;
NOTE : 45.219.242.156
DO YOU NEED A LOAN (Mr Bill Smith)
Hello,
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.
Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com
Email analysis :
NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.
Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com
Email analysis :
NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Thursday, October 1, 2015
Attn:
Attn:
I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338
Regards
Mr. Larry Adams
Email analysis :
NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com
I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338
Regards
Mr. Larry Adams
Email analysis :
NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com
SUSAN McCANE
I AM SUSAN McCANE (MRS.)I HAVE A GOOD NEWS WITH GREATE BENEFIT FOR YOU I, REPLY ME FOR FURTHER INFORMATION.
Email analysis :
NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]
Email analysis :
NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]
RE：Package material--packaging box, corrugated box, foldable box+fotos
Dear my friend,
Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:
Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box
More surprises at ***
Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.
Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.
边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg
Email analysis :
NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)
Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:
Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box
More surprises at ***
Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.
Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.
边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg
Email analysis :
NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)
Investment/Project Funding
Salaam and greetings to you,
I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.
Allah Bless and protect our path as I look forward to your favorable response.
Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com
Email analysis :
NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.
Allah Bless and protect our path as I look forward to your favorable response.
Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com
Email analysis :
NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5
Dr.Aku Mike
Note that your pending fund has been approved by IMF/MOFBR and the total amount of $1.5 million has been deposited with western union office here for the urgent transfer to you,all the documents obtained therefor the only charge you have to send to western union is logistic charge of 165$. Below are information you required to send to Western union head Qauter Benin Republic to enable them fix the payment with your name and your location.
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
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