CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters10@yahoo.es
Email analysis :
NOTE : INFO@YAHOO.COM
NOTE : 78.129.154.18 ()
NOTE : Received : from [167.88.9.85] (unknown [167.88.9.85])
NOTE : by clone.clone.onweb.co.uk (Postfix)
Friday, October 16, 2015
Your Compensation (Western Union Scam)
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.
If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
Yours sincerely,
Dr James Husman.
Email analysis :
NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)
Please if you made any payment to any one in the past or present through Western
Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance
Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to
proof that you were scammed before.
If you don’t keep any record of your payment then send to me the email you have being
receiving from the people that scammed you or any prove that will enable us to verify
and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States
Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
Yours sincerely,
Dr James Husman.
Email analysis :
NOTE : info@au.org
NOTE : husmanjames@gmail.com
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4)
Wednesday, October 14, 2015
Christmas Loan.
Hello
Have you being searching for loan or mortgage and constantly turned down by financial institutions,Mr.Allen Large Loan is a lending company that gives out loans at an interest rate of 3% to people/business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $200 million usd max,you have to be 18yrs and older to apply.We aretrusted,reliable and dynamic.contact us now: allen.large119@gmail.com
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Christmas Loan
* Improve Your Home
PERSONAL INFORMATION
Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...
Email analysis :
NOTE : ALLENLARGE
NOTE : allen.large119@gmail.com
NOTE : client-ip=207.46.100.246;
NOTE : from [116.202.177.173]
Have you being searching for loan or mortgage and constantly turned down by financial institutions,Mr.Allen Large Loan is a lending company that gives out loans at an interest rate of 3% to people/business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $200 million usd max,you have to be 18yrs and older to apply.We aretrusted,reliable and dynamic.contact us now: allen.large119@gmail.com
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Christmas Loan
* Improve Your Home
PERSONAL INFORMATION
Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...
Email analysis :
NOTE : ALLENLARGE
NOTE : allen.large119@gmail.com
NOTE : client-ip=207.46.100.246;
NOTE : from [116.202.177.173]
Inquiry
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://eventos.unisangil.edu.co//libraries/joomla/filter/tradekey.com/
NOTE : Phishing seems outdated...
==================================================================
Domain Name: UNISANGIL.EDU.CO
Domain ID: D615447-CO
Sponsoring Registrar: .CO INTERNET S.A.S.
Sponsoring Registrar IANA ID: 111111
Registrar URL (registration services): www.cointernet.com.co
Domain Status: clientTransferProhibited
Variant: UNISANGIL.EDU.CO
Registrant ID: 7186-REG
Registrant Name: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Organization: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Address1: Kilometro 2 Via San Gil - Charala
Registrant City: SAN GIL
Registrant State/Province: Santander
Registrant Postal Code: 0
Registrant Country: Colombia
Registrant Country Code: CO
Registrant Phone Number: +577.7245757
Registrant Email: dtecnologico@unisangil.edu.co
Administrative Contact ID: CI_11091617
Administrative Contact Name: Lyda Fabiola Castro Pinzon
Administrative Contact Organization: UNISANGIL
Administrative Contact Address1: CRA 7 NO. 14-34
Administrative Contact City: san gil
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 0
Administrative Contact Country: Colombia
Administrative Contact Country Code: CO
Administrative Contact Phone Number: +00.111111
Administrative Contact Email: lcastro@unisangil.edu.co
Billing Contact ID: 7186-BILLING
Billing Contact Name: fundacion universitaria de san gil - unisangil
Billing Contact Address1: CRA 7 NO. 14-34
Billing Contact City: san gil
Billing Contact Country: Colombia
Billing Contact Country Code: CO
Billing Contact Phone Number: +571.0000000
Billing Contact Email: mgualdron@unisangil.edu.co
Technical Contact ID: 7186-TECH
Technical Contact Name: Lyda Fabiola Castro Pinzon
Technical Contact Organization: NA
Technical Contact Address1: CARRERA 7 14-34
Technical Contact City: san gil
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 0
Technical Contact Country: Colombia
Technical Contact Country Code: CO
Technical Contact Phone Number: +00.111111
Technical Contact Email: lcastro@hotmail.com
Name Server: NS.UNISANGIL.EDU.CO
Name Server: NS1.UNISANGIL.EDU.CO
Created by Registrar: NEULEVELCSR
Last Updated by Registrar: .CO INTERNET S.A.S.
Domain Registration Date: Mon May 31 00:00:00 GMT 1999
Domain Expiration Date: Mon Dec 31 23:59:59 GMT 2018
Domain Last Updated Date: Fri Dec 12 15:47:15 GMT 2014
DNSSEC: false
==================================================================
Email analysis :
NOTE :
NOTE : H:boy1-PC.mshome.net;
NOTE : Return-Path : Lnb11c@my.fsu.edu
NOTE : X-Originating-Ip : [41.246.32.79]
NOTE : Mime-Version : 1.0
NOTE : lnb11c@my.fsu.edu designates 65.55.169.249
NOTE : smtp.mailfrom=lnb11c@my.fsu.edu;
NOTE : X-Exchange-Antispam-Report-Test : UriScan:;
NOTE : X-Clientproxiedby : AM3PR05CA0055.eurprd05.prod.outlook.com (25.162.114.23)
NOTE : X-Originatororg : my.fsu.edu
NOTE : lnb11c@my.fsu.edu
NOTE : client-ip=65.55.169.249;
NOTE : Received : from boy1-PC.mshome.net (41.246.32.79)
NOTE : Inquiry
Dear Tradekey Customer,
You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2015 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://eventos.unisangil.edu.co//libraries/joomla/filter/tradekey.com/
NOTE : Phishing seems outdated...
==================================================================
Domain Name: UNISANGIL.EDU.CO
Domain ID: D615447-CO
Sponsoring Registrar: .CO INTERNET S.A.S.
Sponsoring Registrar IANA ID: 111111
Registrar URL (registration services): www.cointernet.com.co
Domain Status: clientTransferProhibited
Variant: UNISANGIL.EDU.CO
Registrant ID: 7186-REG
Registrant Name: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Organization: Fundacion Universitaria de San Gil, UNISANGIL
Registrant Address1: Kilometro 2 Via San Gil - Charala
Registrant City: SAN GIL
Registrant State/Province: Santander
Registrant Postal Code: 0
Registrant Country: Colombia
Registrant Country Code: CO
Registrant Phone Number: +577.7245757
Registrant Email: dtecnologico@unisangil.edu.co
Administrative Contact ID: CI_11091617
Administrative Contact Name: Lyda Fabiola Castro Pinzon
Administrative Contact Organization: UNISANGIL
Administrative Contact Address1: CRA 7 NO. 14-34
Administrative Contact City: san gil
Administrative Contact State/Province: Not Applicable
Administrative Contact Postal Code: 0
Administrative Contact Country: Colombia
Administrative Contact Country Code: CO
Administrative Contact Phone Number: +00.111111
Administrative Contact Email: lcastro@unisangil.edu.co
Billing Contact ID: 7186-BILLING
Billing Contact Name: fundacion universitaria de san gil - unisangil
Billing Contact Address1: CRA 7 NO. 14-34
Billing Contact City: san gil
Billing Contact Country: Colombia
Billing Contact Country Code: CO
Billing Contact Phone Number: +571.0000000
Billing Contact Email: mgualdron@unisangil.edu.co
Technical Contact ID: 7186-TECH
Technical Contact Name: Lyda Fabiola Castro Pinzon
Technical Contact Organization: NA
Technical Contact Address1: CARRERA 7 14-34
Technical Contact City: san gil
Technical Contact State/Province: Not Applicable
Technical Contact Postal Code: 0
Technical Contact Country: Colombia
Technical Contact Country Code: CO
Technical Contact Phone Number: +00.111111
Technical Contact Email: lcastro@hotmail.com
Name Server: NS.UNISANGIL.EDU.CO
Name Server: NS1.UNISANGIL.EDU.CO
Created by Registrar: NEULEVELCSR
Last Updated by Registrar: .CO INTERNET S.A.S.
Domain Registration Date: Mon May 31 00:00:00 GMT 1999
Domain Expiration Date: Mon Dec 31 23:59:59 GMT 2018
Domain Last Updated Date: Fri Dec 12 15:47:15 GMT 2014
DNSSEC: false
==================================================================
Email analysis :
NOTE :
NOTE : H:boy1-PC.mshome.net;
NOTE : Return-Path : Lnb11c@my.fsu.edu
NOTE : X-Originating-Ip : [41.246.32.79]
NOTE : Mime-Version : 1.0
NOTE : lnb11c@my.fsu.edu designates 65.55.169.249
NOTE : smtp.mailfrom=lnb11c@my.fsu.edu;
NOTE : X-Exchange-Antispam-Report-Test : UriScan:;
NOTE : X-Clientproxiedby : AM3PR05CA0055.eurprd05.prod.outlook.com (25.162.114.23)
NOTE : X-Originatororg : my.fsu.edu
NOTE : lnb11c@my.fsu.edu
NOTE : client-ip=65.55.169.249;
NOTE : Received : from boy1-PC.mshome.net (41.246.32.79)
NOTE : Inquiry
spell caster
WELCOME TO World of Magic Spells, Talismans, Charms, Love Spells, Money Spells, Protection from Witchcraft, Black Magic and more here
you will find every thing that you are looking for, a place where impossible can be made possible.
confused, have questions or special requirements then email Dr.Zuma
at: spiritualherbalisthealers@gmail.com
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EGYPTIAN LUCKY POWERFUL HANDKERCHIEF
SEX POWER
TALISMAN FOR WEAK MEMORY
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POWER HOLY CROSS WITH CHAIN
SILVER CROSS WITH ROSARY
CRYSTAL EGGS
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MYSTIQUE HELPING TALISMAN
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Black Magic Spells and Curses to Destroy Enemy or Evil People
Protection from Black Magic Spells and Curses.
Black Magic Spells for Money.
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Lost Love Spells.
How To Get Back Your Ex Boyfriend or Ex Girlfriend.
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Spells to Get Rid of Your Husband, Wife or Partner Without Fights
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PLEASE NOTE APART FROM THESE MYSTICAL POWERS IF YOU NEED ANY SPECIAL TYPE OF POWERS LIKE OILS, PERFUMES ANY SPECIAL POWER ANY THING YOU MAY LET ME KNOW IT WILL BE SPECIALLY PREPARED AS IT IS NOT POSSIBLE TO MENTION EVERY THING IN THIS SMALL PAGE.
Email analysis :
NOTE : fuma.temple@gmail.com
NOTE : spiritualherbalisthealers@gmail.com
you will find every thing that you are looking for, a place where impossible can be made possible.
confused, have questions or special requirements then email Dr.Zuma
at: spiritualherbalisthealers@gmail.com
SUPER POWER WONDER RING.
CONQUER GREAT GENIE, JINN POWERFUL GIANT.
CALLING FORMULA & TALISMAN.
POWER OF RUDRAKSH BEADS.
POWER LOVE TALISMAN.
PROTECT YOUR HOUSE FROM BLACKMAGIC...
TALISMAN TO REPEL EVIL ACTION.
POWER ATTRACTIVE LOVE RING.
POWER SUCCESS TALISMAN.
POWER TALISMAN FOR PROTECTION.
POWER WINNING RING.
MONEY TALISMANS.
POWER MAGIC PERFUME.
MAGIC SPELLS (Love, Money, Protection and more.)
GAY LOVE SPELLS.
SUPER BRAIN TONIC TABLETS.
SUPER SEXUAL POWER TABLETS.
SIXTH AND SEVENTH BOOK OF MOSES.
MYSTIQUE BRACELET.
EGYPTIAN ANKH WITH YELLOW SAPPHIRE.
TALISMANS FOR BAD DREAMS
EGYPTIAN LUCKY POWERFUL HANDKERCHIEF
SEX POWER
TALISMAN FOR WEAK MEMORY
FEMALE POWER
POWER PHOBIC RING
POWER HOLY CROSS WITH CHAIN
SILVER CROSS WITH ROSARY
CRYSTAL EGGS
POWERFULL INCENSE STICKS
MYSTIQUE POWERFUL CANDLES
POWERFUL SOLOMON MYSTIQUE STONE
MYSTIQUE HELPING TALISMAN
BLACK MAGIC LOVE SPELL TO MAKE SOMEONE LOVE YOU.
BLACK MAGIC LOVE SPELL FOR LOST LOVE AND REUNITING LOVE RELATION.
BLACK MAGIC REVENGE SPELLS.
Black Magic Spells and Curses to Destroy Enemy or Evil People
Protection from Black Magic Spells and Curses.
Black Magic Spells for Money.
Black Magic Spells for Break Up, Divorce Spells, Anti Love Spells.
Lost Love Spells.
How To Get Back Your Ex Boyfriend or Ex Girlfriend.
Magic Spells to win Court Cases and Legal Matters.
Magic Spells to Lose Weight.
Sunshine Spells for Love, Money, Protection
Spells to Get Rid of Your Husband, Wife or Partner Without Fights
or them Hating You.
Healing Spells for All Purpose.
Beauty Spells.
PLEASE NOTE APART FROM THESE MYSTICAL POWERS IF YOU NEED ANY SPECIAL TYPE OF POWERS LIKE OILS, PERFUMES ANY SPECIAL POWER ANY THING YOU MAY LET ME KNOW IT WILL BE SPECIALLY PREPARED AS IT IS NOT POSSIBLE TO MENTION EVERY THING IN THIS SMALL PAGE.
Email analysis :
NOTE : fuma.temple@gmail.com
NOTE : spiritualherbalisthealers@gmail.com
DISTRIBUTORSHIPS AVAILABLE WORLDWIDE
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Contact us for additional information and to see if a distributorship is available in your country.
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Email: komirit@tom.com
PLEASE INCLUDE YOUR NAME, COUNTRY & E-Mail ADDRESS
Email analysis :
NOTE : sindinery@mail.com
NOTE : komirit@tom.com
NOTE : 103.41.176.21 ()
Contact us for additional information and to see if a distributorship is available in your country.
Thanks,
Dennis
Email: komirit@tom.com
PLEASE INCLUDE YOUR NAME, COUNTRY & E-Mail ADDRESS
Email analysis :
NOTE : sindinery@mail.com
NOTE : komirit@tom.com
NOTE : 103.41.176.21 ()
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