DR YAYI BONI

FROM PRESIDENT OFFICE
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.

Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate

DEATH CERTIFICATE.

Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million

Finally you are to send the fee with this bellow information as listed:

RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)

SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC

Email analysis :

NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com

Do I know you?

I was told you're smart enough to know we're all being ripped off by both political parties and our government lies!

I have a question for you.

Has Facebook or Google ever paid you for advertising with them or using their services? I have two companies that pay me every hour! Just one of these companeis makes my company $3500 per day that can be withdrawn by Paypal within seconds! Even if you don't have a company to advertise, you still get paid! I wrote an article that went viral about these companies. Give me just 5 minutes of your time, read my article and watch the video to see how easy it is for you to make extra money. My #1 pick is already the top 800 website on the planet!

Here's the story I wrote on BeforeItsNews.

http://beforeitsnews.com/alternative/2015/09/***

Email me at glenn@crankmoney.com or call me at 352-478-8059

To your success!

Glenn Canady
glenn@crankmoney.com
352-478-8059

Email analysis :

NOTE : info@emailglobal.org
NOTE : Received : from unknown (HELO emailglobal.org) (78.128.43.227)

crankmoney.com whois :
==============================================================
Domain Name: CRANKMONEY.COM
Registry Domain ID: 1932288066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-25T15:47:19Z
Creation Date: 2015-05-25T15:47:19Z
Registrar Registration Expiration Date: 2017-05-25T15:47:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: Nsearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd
Registrant Street: Ste 124-412
Registrant City: Irving
Registrant State/Province: Texas
Registrant Postal Code: 75063
Registrant Country: United States
Registrant Phone: +1.2146872384
Registrant Email: glenn@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: Nsearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd
Admin Street: Ste 124-412
Admin City: Irving
Admin State/Province: Texas
Admin Postal Code: 75063
Admin Country: United States
Admin Phone: +1.2146872384
Admin Email: glenn@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: Nsearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd
Tech Street: Ste 124-412
Tech City: Irving
Tech State/Province: Texas
Tech Postal Code: 75063
Tech Country: United States
Tech Phone: +1.2146872384
Tech Email: glenn@nsearch.com
==============================================================
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
==============================================================

nsearch.com whois :
==============================================================
Domain Name: NSEARCH.COM
Registry Domain ID: 53753089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-01-13T04:09:06Z
Creation Date: 2001-01-24T11:35:11Z
Registrar Registration Expiration Date: 2022-01-24T11:35:10Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Nsearch Technology
Reseller: 5starshine@nsearch.com
Reseller: 727-412-5559
Reseller: http://www.nsearch.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: NSearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd Ste 124-412
Registrant City: Irving
Registrant State/Province: TX
Registrant Postal Code: 75063
Registrant Country: US
Registrant Phone: +1.2146872384
Registrant Email: jeff@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: NSearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd Ste 124-412
Admin City: Irving
Admin State/Province: TX
Admin Postal Code: 75063
Admin Country: US
Admin Phone: +1.2146872384
Admin Email: jeff@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: NSearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd Ste 124-412
Tech City: Irving
Tech State/Province: TX
Tech Postal Code: 75063
Tech Country: US
Tech Phone: +1.2146872384
Tech Email: jeff@nsearch.com
==============================================================
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================


emailglobal.org whois :
==============================================================
Domain Name: EMAILGLOBAL.ORG
Registry Domain ID: D175095848-LROR
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-23T07:58:17Z
Creation Date: 2015-01-23T07:58:16Z
Registrar Registration Expiration Date: 2016-01-23T07:58:16Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Mad Dog Domains
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
==============================================================
Registry Registrant ID: CR185779131
Registrant Name: vipra kumar
Registrant Organization:
Registrant Street: 44/3 shanmuga puram
Registrant City: chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 641012
Registrant Country: India
Registrant Phone: +91.9003568450
Registrant Email: vipracanada@gmail.com
==============================================================
Registry Admin ID: CR185779133
Admin Name: vipra kumar
Admin Organization:
Admin Street: 44/3 shanmuga puram
Admin City: chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 641012
Admin Country: India
Admin Phone: +91.9003568450
Admin Email: vipracanada@gmail.com
==============================================================
Registry Tech ID: CR185779132
Tech Name: vipra kumar
Tech Organization:
Tech Street: 44/3 shanmuga puram
Tech City: chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 641012
Tech Country: India
Tech Phone: +91.9003568450
Tech Email: vipracanada@gmail.com
==============================================================
Name Server: VITA.NS.CLOUDFLARE.COM
Name Server: WILL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================

Crédit en toute sécurité - Taux annuel 3%‏

Nous sommes une organisation tres serieuse ayant pour objectif de soutenir toutes personnes en difficultes financieres pour subvenir a leurs besoins quotidiens. Vous pouvez prendre contact avec nous a tout moment car nous sommes disponibles a vous servir dans un bref delai apres votre demande formulee.

Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru

Email analysis :

NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])

Contact Kelvin Adam Now

Hello Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.

I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.

Regards,

Patrick Ugo. Esq.

Email analysis :

NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])

Contact western

Attention,

After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded. Be warned!Stop all communication with them.

We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.

Contact the Western Union agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)

RE: Hello Friend

From: Chandrasekar S.
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend

Hello Friend

I am introducing you to a deal of Million USD) your response. Email:

htime54@yahoo.com.hk

Best regards,

Email analysis :

NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])

RE: RECENT SCAM VICTIM'S

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).

100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your as below:

Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License

Contact Mr. Clem Bates immediately for your compensation payment:

Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.

Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.

Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.

For more info on the UNCC, see:
http://www.uncc.ch/

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)

SEO proposal

Hi

I am Ankit Singh Online Marketing Consultant.

Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.

I was surfing through your website and analyzed that despite having a great design;

it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.

I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.

We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.

Let me know if you are interested and I will send you our company details.

Let us know if you have any questions.

I look forward to your mail.

Warm Regards
Ankit Singh
Online Marketing Consultant.

Email analysis :

NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Address-------------
Tel phone-----------

Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

Email analysis :

NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]

NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)

NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])

NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])

NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])

NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic

my subject ( Working together )

my message...

Hi,

Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )

Rdg,
Andris

Email analysis :

NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)

NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])

NOTE : by mail.unicordoba.edu.co (Postfix)

NOTE : my subject ( Working together )

IMMEDIATE ATTENTION,

FROM THE DESK OF Rev.Brain Eze
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M

IMMEDIATE ATTENTION,

Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.

Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.

Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.

Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.

Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.

Email analysis :

NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190

Rép : Notification

Dear Friend,

Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.

On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.

According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.

Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.

This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.

With regards,

David

Email analysis :

NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;

NOTE : Received : from [41.71.176.108] (port=51846)

NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification

New order

GoodDay,

This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com

NOTE: Enable pop blocker to be able to access files/download.

Best Regards,
Manager Purchasing Department
Kumar Prasanta.

Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed

Link analysis :

CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.

Virus analysis :

F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )

Email analysis :

NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])

NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])

NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)

Kindly reply back

I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, ssgtmichaelcarter@hotmail.com for more details. Thanks and best Regards.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])

NOTE : Received : from 5.254.65.212 ([5.254.65.212])

NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;

**INVESTMENT INVITATION**

I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
www.kockw.com/pages/About%20KOC/Directors.aspx

Email analysis :

NOTE : xerox@galvanics.com
NOTE : Dr.waleedhamra@1email.eu
NOTE : 216.55.143.70 (mail.xoglobal.com)

NOTE : Received : from [10.0.0.101]
NOTE : (50-242-55-5-static.hfc.comcastbusiness.net [50.242.55.5])

NOTE : by mail.xoglobal.net

Settlememt of your fund

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly

click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.

In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.

Yours Sincerely,

Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

Email analysis :

NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP

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 : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)

NOTE : Received : from [154.118.2.197] (port=63136 helo=User)

NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

TR : Bill of Lading / AWB#5735574736 (DHL Phishing)

Dear Sir/Ma ,

Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.

Kindly follow the instruction as attached for your tracking and shipping documents.

Thanks for your patronage.

DHL OFFICE

DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®

shipping docs.htm

File analysis :

OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html

upcyclepolymers.com whois :

Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned

Email analysis :

NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)

NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)

NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)