Winning No: MSFT/5975/107/2015 (Microsoft Scam)

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015

MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:

Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891

Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.

Email analysis :

NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)

Miss. Mary A. Couliba

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)

NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)

NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)

davidhelpfunding

Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote

Email analysis :

NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]

Result No: 25042014

We wish to inform you that you have won (5,000,000USD)

in our October 2015 draws Please contact our officer through the details below:

Miss Carol Ferguson
[Official Director.]
Asian Regional Sector
E-mail: misscarolferguson@qq.com

You are to establish contact with the Following Informations:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.

Email analysis :

NOTE : info@yahoogroups.com
NOTE : misscarolferguson@qq.com
NOTE : authenticated as casamancini4@alice.it

Contact Impex For Your ATM Card!

Attention:Dear

I have registered your ATM CARD of $2.8 US with Impex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office Impex,contact them immediately
for the direction on how you will receive the Card. Name of Director: Dr .David Peter, E-mail:( impex.courier@yandex.com )

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,

Mr James Kadri

Email analysis :

NOTE : impex.courier@yandex.com
NOTE : thefan@cantv.ne7
NOTE : X-Originating-Ip : [41.85.176.46]
NOTE : client-ip=200.11.173.10;

VERY IMPOTANT AND URGENT

My name is Anna Emmanuel Mercer a merchant in London, in the united kingdom.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.

God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com

Email analysis :

NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)

GMAIL SERVICE AUX MEMBRES

Gmail!
Bonjour, Cher(e)s clients

Nous avons détecté une tentative de connexion à votre compte Gmail à partir d’un mobile non identifié. Date : Dim. 08 Novembre 2015 10:27 GMT+1, lieu : Bénin.

Était-ce vous ? Si oui, effectuez la vérification secondaire de connexion ou connectez-vous de votre terminal habituel.

Si cette connexion n’a pas été effectuée par vous, veuillez nous fournir les information ci-dessous pour apprendre à protéger votre compte Gmail :

Confirmation de votre identité.

Nom: ............................................................
Prénom : ...........................................................
Gmail ID!. ............................................................
Adresse Gmail! ...................................................
Mot de passe .......................................................
Occupation:.........................................................
Date de création du compte:........................................
Numéro de telephone: ............................................
Pays : .................................................................

Pour des raisons de sécurité, ce message de vérification vous servira à apprendre comment les alertes de ce type peuvent vous aider à protéger votre compte

Cordialement,
Gmail! Member Services
Merci !,
Services des comptes Gmail

Email analysis :

NOTE : X-Originating-Ip : [41.79.219.215]

Mr. Omar Ibhai

Good Day,

May I have your attention in the execution of the under mentioned relationship.

In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.

Get back to me only on this email id: (oibhaiss@yahoo.com)


Thanks,
Mr. Omar Ibhais

Email analysis :

NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]

NOTE : by mahan.aero via WorldClient

UNITED BANK OF AFRICA (U.B.A)

Have you receive your funds of 10.5 million dollars from the
Bank If not contant the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks

Email analysis :

NOTE : info@bank.com
NOTE : amery0156@gmail.com
NOTE : Received : from User (unknown [113.10.149.143])

NOTE : (Authenticated sender: test@mail.nanchoue.gov.tw)
NOTE : by mail.nanchoue.gov.tw
UNITED BANK OF AFRICA (U.B.A)

MplayerX Scam

MplayerX Scam

URL : http://www.mplayer.site/lp/upd/index.html?cid=*********&kw=AT_POP_****

SCREENSHOT :

TITLE : MPlayerX Download Page
ICON :

Online Reputation~Management Services

Hello,

Greetings for day!!!

I am working as Project Manager for an Online Reputation Management firm in New Delhi India. We also Provide (Celebrity Reputation Management, Corporate Reputation Management, Personal Reputation Management, Dentist Reputation Management, Lawyer Reputation Management, Remove Complaints, Remove Negative Comments, Remove Negative Yelp Reviews, Push Down Negative Results) etc. Do let me know if you are willing to discuss any of these Services. I can send you more details on the packages/action/Portfolio/past work details.

I look forward to your mail.

Kind Regards,
Sanjay Bisht
Project Manager

Note: If you are not interested just type No as subject and send back to us we will never mail you again.

Email analysis :

NOTE : sanjaywebservice@outlook.com
NOTE : Received : from BAY169-W90 ([65.54.190.125])

Premal Finance Investment

Hello my good Friend,

I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.

Looking forward for possible business collaboration with you.

Regards

Premal Finance Investment

MR. ZHANG LIU

Email analysis :

NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;

SEO Offer

Hi,

My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.

Monthly task and Responsibilities:-

1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission

Let me know if you are interested and I would happy to send you more details on this.

Kind Regards
satyam Yadav
Online Marketing Executive

Email analysis :

NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;

Re

Do you need Business or personal Loan?

Do you wish to refinance your company?Our company is based in Asia, Africa, and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information email us at (asiafoudloan@aol.com) fill in the information:

loan Amount ...........
loan Duration...........
phone number.......
full name........
Have you apply before:................
Monthly Income:..............
Occupation:................
Gender............
Country...........
State......

With Regard,
Asia Found Aids

Email analysis :

NOTE : asiafoudloan@aol.com
NOTE : X-Originating-Ip : [180.215.61.34]

Be informed that i have send the money via western union money transfer today,

Hello,

Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.

Sender: Marjorie Cross
MTCN:# ........ 382-777-1818

Get back to me once you are done.

Thanks

Paul Ronard
+229 65736713

Email analysis :

NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)

ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment

Dear Friends,

We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.

Since foundation in 1993,we specialized in:

* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC

Looking forward to cooperating with you.

Best Regards.

Tony Pan Managing Director | GTE Group Ningbo China

M: +86 13857402582
T: +86 574 87590313

Email analysis :

NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost

Your Consignment Box Worth The Sum Of $15.500.000.00 Million U.S Dollars is ready to deliver.‏

FEDEX DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.

Attention Dear Beneficiary, Try and call me back +229 68472165.

This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.

Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............

I wait your urgent response. Thanks and remain bless.

Best Regards.
Mr. Patrick F McDowell Jr.

Email analysis :

NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)

RE: Gift!!! (Liliane Bettencourt Scam)

________________________________

From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!

This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________

Tänk på miljön! Behöver du skriva ut det här meddelandet?

Email analysis :

NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!