Tuesday, March 15, 2016

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])


NOTE : Received : from [197.242.98.201] (port=3508 helo=User)


NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from )
NOTE : FYI

Informations from Scam.cz :


- ssu.gov.ua server was compromised.

RE:PROFITABLE BUSINESS PROPOSAL

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com

Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Email analysis :

NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3

Informations from Scam.cz :


- corumba.ms.gov.br server was compromised.

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :


- defensoria.gob.pe was compromised.

SENIOR AUDITOR FOREIGN REMITTANCE UNIT

SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)

Confidential Business Proposal!

I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................

As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me between us even if you decide not to go along with me.

Yours faithfully,

MR. Adam joseph

Email analysis :

NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk

mail

Hello friend,

My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.

I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.

Aiesha al-Senussi.

Please reply to my private email: aieshaalsenussi@gmail.com

Email analysis :

NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])


NOTE : by www.soportesems.net (Postfix)