Monday, February 8, 2016

Please respond to me...........

Good day to you dearest one.

With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.

Yours Sincerely Miss. Tina Adams.

Email analysis :

NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])


NOTE : (authenticated user joneszongo12!miterra1cllm)

Your first payment of $5000 has been sent today via Western Union

Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email(westernunion11010@foxmail.com) he'll keep sending you payment until your total fund azis Completed $2.5usd Best Regards,

Email analysis :

NOTE : westernunion11010@foxmail.com
NOTE : X-Php-Script : www.ammob.co.id/am/uf/fu/MailerNewRe.php for 41.222.194.43

Account Limited Notification 08/02/2016 (Apple Phishing)

Dear *@* ,

This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account .

Just click on the link belοw and log in to your ID and follow the instructions

https://www.verifications-identity.net/confirm/

Copyright © Αpple 2016 Inc. All rights reserved

08/02/2016

Phishing analysis :

CLICK : https://www.verifications-identity.net/confirm/
NOTE : Page was removed...

Email analysis :

NOTE : service@Chenab.serverforhost.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < santosh@chenab.serverforhost.com >
NOTE : X-Priority : 1 (Highest)
NOTE : Content-Transfer-Encoding : 8BIT
NOTE : X-Php-Script : www.aurangabadinfonews.com/cs/Spyus.php for 197.6.65.188


NOTE : X-Get-Message-Sender-Via : Chenab.serverforhost.com:
NOTE : authenticated_id: santosh/primary_hostname/system user
NOTE : Importance : Low
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : client-ip=184.95.41.111;


NOTE : Received : from santosh by Chenab.serverforhost.com
NOTE : Account Limited Notification : 08/02/2016

verifications-identity.net whois :

Admin Name: Duane C. Johnson
Admin Organization: Red Rock Energy
Admin Street: 1825 Florence St.
Admin City: White Bear Lake
Admin State/Province: Minnesota
Admin Postal Code: 55110-3364
Admin Country: US
Admin Phone: +1.6514264766
Admin Email: redrok@redrok.com

aurangabadinfonews.com whois :

Admin Name: Santosh Jalindarji Admane
Admin Organization: Tuljai
Admin Street: Shivajinagar, Mahakal, Tq. Ambad, Dist. Jalna, Maharashtra Line 2: (Optional)
Admin City: Mahakala
Admin State/Province: Maharashtra
Admin Postal Code: Jalna
Admin Country: IN
Admin Phone: +91.9421648182
Admin Email: santosh.admane7@gmail.com

URGENT RESPOND NEEDED

Hello,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).

For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,

Dr. Kenneth Edward

Email analysis :

NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : d6b3n3d@yahoo.fr
NOTE : wunion324@yahoo.com.tr
NOTE : 195.248.173.25 (mail.vw.dp.ua)
NOTE : Received : from [197.234.219.62] (helo=User)


NOTE : by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < d6b3n3d@yahoo.fr >)

RE: CASH ALERT!!!

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: A84627032713066@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: A84627032713066@qq.com.

Email analysis :

NOTE : dcarvajal@manabi.gob.ec
NOTE : A84627032713066@qq.com
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : X-Originating-Ip : [198.7.58.96]