From Miss. Lydie Ivan

Good day my dear,

In confidence,i have to introduce myself for i am Miss. Lydie Ivan,18 years old, I am the only child of late Mr & Mrs.Ivan Robin. I prayed before contacting you, please for God sake do not see my mail as embarrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while i continue my education of there in your country. I inherited eight Million, Six Hundred Thousand Dollars ($8.6 million US Dollars) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphan and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.

Please I am waiting to hear from you soonest.

Yours sincerely,

Miss.Lydie Ivan

Email analysis :

NOTE : lydieivan11@gmail.com
NOTE : elvira-c8@t-online.de
NOTE : Received : from 172.20.102.120:10247
NOTE : by spica01.aul.t-online.de:8080
NOTE : Received : from 41.189.42.169:7742
NOTE : by cmpweb16.aul.t-online.de

Notification And Response ASAP

The Opensociety Foundation London would like to inform you that your email address has been randomly chosen by the board of directors as one of the final recipients Grant/Donation of the sum 760,000.00 Pounds for this year annual celebration' please contact opensocietyftd@foxmail.com for more info on how to proceed further.

Thanks
Chair of the Board, Opensociety Foundation London

Email analysis :

NOTE : pepsi.promotion@qq.com
NOTE : opensocietyftd@foxmail.com
NOTE : Received : from User (160.188.94-binat-smaug.in-addr.arpa [94.188.160.154]
NOTE : (may be forged))
NOTE : (authenticated bits=0)
NOTE : by mail.sinkopa.si (8.14.9/8.14.9)

End of Year,

End of Year,

Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain

Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474

REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08

REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)

Barr. Carlos Moreno
Online Coordinator.

Email analysis :

NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;

Reply Asap

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : assy@knowledge-on.com
NOTE : anitausarpac4@yahoo.co.jp
NOTE : Received : from User (211.23.46.73)

NOTE : by exmail.kodenshi.co.kr (211.38.240.142)

Wire Transfer of $50,500,000.00.

Dear Valued Customer,

Sir,

Re: Wire Transfer of $50,500,000.00.

Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.

Regards,

Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.

Email analysis :

NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us

Wu Verify

Dear Valued Customer,

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Phishing analysis :

CLICK : http://bit.do/wu-verify