Friday, March 18, 2016

GOOD NEWS FROM THE WHITE HOUSE WASHINGTON DC

GOOD NEWS FROM THE WHITE HOUSE

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email address..............?
Password..................?

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 792-0696

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : white.house.@tea.ocn.ne.jp
NOTE : whitehousepresidencyoffice@gmail.com
NOTE : Received : from mzcstore171.ocn.ad.jp
NOTE : (mz-cb171p.ocn.ad.jp [180.8.110.71])
NOTE : X-Originating-Ip : [41.79.217.142]


NOTE : X-Remote : 153.149.236.35 (mbkd0334.ocn.ad.jp)

Maria Tarrillo

I have a lucrative business proposal for you, kindly contact my email for further details. I hope to hear from you soon.

Thanks
Ms. Maria Chero Tarrillo
E-mail: mariachero.tarrillo@gmail.com

Email analysis :

NOTE : mariachero.tarrillo@gmail.com
NOTE : mariatarrillo@atm.com
NOTE : User-Agent : Roundcube Webmail/0.7.2
NOTE : Received : from webmail.scorchotago.co.nz
NOTE : (unknown [182.54.160.28])

Good Loans

Good bye to financial problems

Is there anyone out there who finds it difficult to get a loan Or is there any one out there who have been humiliated by friends and relatives due to inadequate funds and feel oppressed, Mr. Whyte of Elite financial Homes is offering loans at an affordable rate apply now.

elitefinancialhomes@gmail.com

Email analysis :

NOTE : surefinancialhomes@gmail.com
NOTE : surefinancialservice@gmail.com

Thursday, March 17, 2016

Wang Lei

PLEASE CAN WE DISCUSS A PROFITABLE DEAL?
IF YOU WISH TO HEAR MORE LET ME KNOW.
THANK YOU.

--------------------------------------------------------------------------------------------------------
Evite el Spam: Nunca responda correos que soliciten su nombre de
usuario y Password. Administracion de red. Universidad de La Habana.

Email analysis :

NOTE : rjbeltran@lex.uh.cu
NOTE : wl7702@qq.com
NOTE : Authentication-Results : rjbeltran@lex.uh.cu
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.10)
NOTE : Return-Path : < rjbeltran@lex.uh.cu >
NOTE : Received : from smtp.uh.cu (proxy2.uh.cu. [200.55.139.213])


NOTE : Received : from lex.uh.cu (lex.uh.cu [10.6.54.30])


NOTE : by smtp.uh.cu
NOTE : Received : by lex.uh.cu
NOTE : Received : from 197.211.53.11 (197.211.53.11 [197.211.53.11])


NOTE : by mail.lex.uh.cu (Horde Framework)
NOTE : client-ip=200.55.139.213;
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Hi

Informations from Scam.cz :


- uh.cu is the University of Havana.
- rjbeltran@lex.uh.cu email was used to authenticate with mail.lex.uh.cu
- uh.cu was compromised.

YOUR $800.000.00USD UNITED STATE DOLLARS

From: Postal Service Office
Cotonou, Republic Du Benin
E-mail: postoffice965@gmail.com

Hello My Dear Beneficiary

THIS IS TO INFORM YOU THAT THERE IS ATM MASTER CARD IN THIS OFFICE DEPOSITED BY Ministry of Finance Benin Republic ON THE 11TH OF MARCH 2016. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR THE ATM CARD VALUED THE SUM OF $800.000.00USD UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BUT WE DO NOT HEAR FROM YOU. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. CONTACT MR.TUNDE JOSEPH TEL +22999297865

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..
YOUR COUNTRY........
YOUR POSTAL
ADDRESS....
YOUR DIRECT PHONE NUMBER...

YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $75 USD AND YOU ARE ADVISE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE NAME GIVING TO YOU ,BELOW AND FORWARD THE PAYMENT INFORMATION TO THIS POST OFFICE. FOR IMMEDIATE STAMP DUTY OF YOUR ATM CARD. HERE ARE THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION YOU WILL USE TO SEND THE MONEY TO THE POST OFFICE.

Receiver Name......Isaac Chucks
Country......Benin Republic
City....Cotonou
Question....God
Answer.....Bless
AMOUNT.....$75 USD

NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF TEN WORKING DAYS (10 DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

Have a nice day.

Call us with this line...+22999297865

Mr.Tunde Joseph
S.G, Postal Service
Cotonou, Benin
Republic.

Email analysis :

NOTE : postoffice965@gmail.com
NOTE : fg5@fgb.my.vg
NOTE : X-Originating-Ip : [74.115.1.60]
NOTE : 74-115-1-60.anchorfree.com
NOTE : Areti Internet

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Scam analysis :

Click : Read More
OPEN : http://tinyurl.com/250dollarjour
REDIRECT : http://www.fortuneacademie.com/?hop=*


Registrant Email: DC7E1C40477A4BF59029F4BA5D873D1F.PROTECT@WHOISGUARD.COM

CLICK : http://1.academie.pay.clickbank.net/

Registrant Name: Domain Admin
Registrant Organization: ClickBank
Registrant Street: 917 Lusk St., Suite 200
Registrant City: Boise
Registrant State/Province: ID
Registrant Postal Code: 83706
Registrant Country: US
Registrant Phone: +1.7205093688
Registrant Email: domains@clickbank.com

Email analysis :

NOTE : quantvquantv@gmail.com
NOTE : X-Me-Engine : default
NOTE : X-Iadb-Ip : 95.142.25.116


NOTE : X-Me-Helo : il.a08.ms16.thmailsvr.net


NOTE : X-Iadb-Ip-Reverse : 116.25.142.95


NOTE : Received : from il.a08.ms16.thmailsvr.net ([95.142.25.116])
NOTE : by thmailsvr.net (thmailsvr.net)
NOTE : 150 à 250 EURO /Jour sur internet avec votre pc