Saturday, October 24, 2015

We need your response

Dear Award Fund Owner

I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.

Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.

Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.

Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA

Email analysis :

NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp

URGENT MESSAGE

ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za

Dear Friend,

I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.

I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.

You’re most urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Caleb Boris Esq.

Email analysis :

NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)

Friday, October 23, 2015

Reply for your atm card

Your ATM CARD of $3.5 USD have being registered with DHL Company with registration code of ( Shipment Code AWB 83XcS). please Contact with your information such as, Your Name, Your Address and Your Telephone Number:

Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517

I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards
Dr.Johnson Bontus

Email analysis :

NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net

Tuesday, October 20, 2015

ALERT!! COMPROMISED USER (Phishing)

Dear ***@gmail.com

Your EMAIL ACCOUNT HAS BEEN COMPROMISED. You must update it immediately or your account will be closed.

CLICK TO UPDATE [***@gmail.com]

We will not be responsible for any email hacking complains or email retrival malfunction if after this warning no response from you.

Mail Team

Phishing analysis :

CLICK : CLICK TO UPDATE [***@gmail.com]
OPEN : http://www.nowonindia.com/***/general?email=***@gmail.com

Domain analysis :

Domain Name: NOWONINDIA.COM
Registry Domain ID: 1871868589_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2015-03-18T07:33:18Z
Creation Date: 2014-08-20T06:26:59Z
Registrar Registration Expiration Date: 2019-08-20T06:26:59Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Selvakumar
Registrant Organization: N/A
Registrant Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Registrant City: Chennai
Registrant State/Province: Other
Registrant Postal Code: 600078
Registrant Country: IN
Registrant Phone: +91.9790987181
Registrant Email: selvakumarinbox@gmail.com
Registry Admin ID:
Admin Name: Selvakumar
Admin Organization: N/A
Admin Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Admin City: Chennai
Admin State/Province: Other
Admin Postal Code: 600078
Admin Country: IN
Admin Phone: +91.9790987181
Admin Email: selvakumarinbox@gmail.com
Registry Tech ID:
Tech Name: Selvakumar
Tech Organization: N/A
Tech Street: 3/43, 3 rd Street, 1 st Sector, K.K.Nagar
Tech City: Chennai
Tech State/Province: Other
Tech Postal Code: 600078
Tech Country: IN
Tech Phone: +91.9790987181
Tech Email: selvakumarinbox@gmail.com
Name Server: ns1.artwork.mysitehosted.com
Name Server: ns2.artwork.mysitehosted.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : cpanel710-mail.newmediaexpress.com designates 203.174.83.148 as permitted sender)
NOTE : authenticated_id: curtis@wantarengineering.com
NOTE : cpanel710-mail.newmediaexpress.com
NOTE : Received : from [91.108.176.111] (port=1169)
NOTE : by cpanel710-mail.newmediaexpress.com with esmtpa (Exim 4.86)
NOTE : client-ip=203.174.83.148;
NOTE : ALERT!! COMPROMISED USER

Attention,

Attention,

We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;

Monday, October 19, 2015

Delivery of your consignment to your door step.

Hello,

This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.

Mr. William Dempsey

Email analysis :

NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk