Monday, March 7, 2016

GREETINGS.

From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA

A LETTER FROM ICBC BANK.
Greetings,

I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.

I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.

Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch

Email analysis :

NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;

INTERNATIONAL RED CROSS ORGANIZATION

INTERNATIONAL RED CROSS ORGANIZATION
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR

MISSION STATEMENT CHANGING LIVES,CHANGING NATION

I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.

Yours in service,
Red Cross Organization

Email analysis :

NOTE : lisajohnsonjr@gmail.com

AEG

Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)

Email analysis :

NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com

IMF/WORLD BANK AUDITORS

Attn: Email Owner,

World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.

Mr.JERRY JOHNSON
Director
Verification

Email analysis :

NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])


NOTE : 88.147.109.53 (mail.c2f.it)

ATTENTION!!

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn

Account Representative

Greetings

We viewed your profile & we are interested in you to be the company's Account Representative in your region.

Sherry Roland W.
Cheoy Lee Shipyards Ltd

Email analysis :

NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu


NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])

Informations from Scam.cz :

- hacc.edu was compromised
- SLROLAND account was used.