HM Revenue & Customs (HMRC)
09/10/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson105@gmail.com).
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Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
Email analysis :
NOTE : valdenir@cdlsaoluis.com.br
NOTE : ianwatson105@gmail.com
NOTE : 200.241.93.2 (slzcdl1cpd-103.cdlsaoluis.com.br)
Sunday, October 11, 2015
RE: If Interested
I'm contacting you for joint business venture of $37,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.
Best regards,
Mr.Wang Wen
Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.
Email analysis :
NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20
Best regards,
Mr.Wang Wen
Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.
Email analysis :
NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20
SPECIAL INFORMATION
Good-day..
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : SPECIAL INFORMATION
NOTE : codc88@yahoo.com
NOTE : code4584@gmail.com
NOTE : 89.34.26.138 ()
NOTE : X-Get-Message-Sender-Via : cx6.hgondyum.org:
NOTE : authenticated_id: vital/only user
NOTE : Received : from [154.118.14.77]
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : SPECIAL INFORMATION
NOTE : codc88@yahoo.com
NOTE : code4584@gmail.com
NOTE : 89.34.26.138 ()
NOTE : X-Get-Message-Sender-Via : cx6.hgondyum.org:
NOTE : authenticated_id: vital/only user
NOTE : Received : from [154.118.14.77]
Contact WU with your full information
Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
tony yong
Email analysis :
NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)
Thank you for cooperation
Best Regards,
tony yong
Email analysis :
NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)
My name is Melissa,
My name is Melissa, Due to the death of my husband I decided to give my fund to the orphan and the poor, I saw your contact Email Address at ministries of commerce and foreign trade departments. I have 8.5 million dollars to transfer to you in charity name to help the poor in your community get back at me if you are interested for more information's. Reply to (mellisagd@gmail.com) thanks and have a great day Mrs. Melissa Muammar Gaddafi.
Email analysis :
NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com
Email analysis :
NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com
Attn: Your Consignment Box of $10.5Million United States Dollars
Attn: Your Consignment Box of $10.5Million United States Dollars
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5Million United States Dollars is currently stranded at
your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.
Contact Person : Diplomat Agent Mr.Seay William
He is waiting to hear from you today with the informations,
NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
Best Regard,
MR.JOE SMITH
+22995466968
DHL COURIER COMPANY BENIN REPUBLIC
Email analysis :
NOTE : flie38056@gmail.com
NOTE : sawa182cat@yahoo.co.jp
NOTE : X-Rocketymmf : sawa182cat
NOTE : Received : from [41.216.50.33] by web101608.mail.kks.yahoo.co.jp
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5Million United States Dollars is currently stranded at
your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.
Contact Person : Diplomat Agent Mr.Seay William
He is waiting to hear from you today with the informations,
NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
Best Regard,
MR.JOE SMITH
+22995466968
DHL COURIER COMPANY BENIN REPUBLIC
Email analysis :
NOTE : flie38056@gmail.com
NOTE : sawa182cat@yahoo.co.jp
NOTE : X-Rocketymmf : sawa182cat
NOTE : Received : from [41.216.50.33] by web101608.mail.kks.yahoo.co.jp
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