Hello dear

Hello dear" how are you doing? Please excuse me for invading your privacy through this medium, Actually i felt compelled to contact you to get acquainted with each other. As for me, my name is [ Blessing Williams], I'm a young lady looking for a real friendship and I hope that you will grant me the opportunity for us to know ourselves very well, Anyway i shall be waiting for your prompt reply so that i can tell you more about me couple with my pictures ok, Take care of your self and have a pleasant day, Blessing
Email...[blessing3real@hotmail.com]

Email analysis :

NOTE : Williams@mx8.kominfo.go.id
NOTE : Miss.Blessing@mx8.kominfo.go.id
NOTE : blessing3real@hotmail.com
NOTE : Received : from USER-PC.home (unknown [41.82.158.33])

NOTE : by mx8.kominfo.go.id (Postfix)

Attention Dear Beneficiary.

FROM OFFICE OF UNITED NATION BENIN REPUBLIC.
E-MAIL: unitednationbfoffice@krovatka.su.

Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:

Attention: Dear Beneficiary.

Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.

This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:

1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.

Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.

From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,

Email analysis :

NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br

Please Confirm (Dropbox Phishing)

Please confirm

Attached PO and TT copy, check on dropbox. Our agent will contact you soon for Carton design.

Regards,
UhlSport Gmbh
+49-219383112

http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?

Phishing analysis :

CLICK : http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://www.dropbox.com/s/paic7kvmg1lqnsg/PO%201026240.pdf?dl=0
SCREENSHOT :

Email analysis :

NOTE : mldminn@outlook.com
NOTE : 25.152.2.60 as permitted sender
NOTE : X-Ms-Exchange-Crosstenant-Originalarrivaltime : 01 Apr 2016 08:47:01.9167 (UTC)
NOTE : X-Originatororg : outlook.com
NOTE : X-Ms-Exchange-Transport-Crosstenantheadersstamped : VE1EUR01HT230
NOTE : X-Forefront-Antispam-Report : CIP:25.152.2.60;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.2.60)
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Internet
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : Mime-Version : 1.0
NOTE : Please Confirm

Notes from Scam.cz :

• 25.152.2.60 servers were used to relay this phishing.
• 25.152.2.60 = UK Ministry of Defence
• https://www.gov.uk/government/organisations/ministry-of-defence
• Inside the UK ministry of defence, there is a station relaying dropbox phishing.

From Dr. Fabien Barou.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF COTE D’IVOIRE IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you,It is in regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Cote D’Ivoire his Excellency President Alassane Ouattara to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money from African Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 each (Eight hundred and fifty thousand United State Dollars), this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc.

Your name and email was in the list submitted by our Monitoring Teams and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to get back to me immediately, as I am the representative in Cote D’Ivoire, so contact me immediately for your Cheque worth the total sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars). This funds are in DRAFT Form for security purpose ok? So I will send it to you via UPS Courier Company and you can clear the CHEQUE in any bank of your choice in your country.
Contact me immediately for your Cheque delivery with the following information’s.

1. Full name:...............
2. Phone and Fax number:.............
3. Address:............
4. Your age and current occupation:..........
5. Your International passport:..............

NOTICE: This E-mail is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is Confidential and may be legally privileged.

The information is solely For the use of the addresses named above. If you are not the intended Recipient, any disclosure, copying, distribution, or other use of the Contents of this information are strictly prohibited.

Thanks,
Best regards,
Dr. Fabien Barou.

Email analysis :

NOTE : fabien_barou10@yahoo.co.jp
NOTE : fabien.barou@onet.eu
NOTE : Received : from [146.185.31.215]

HELLO MY DEAR

Hello dear,

My name is Miss Aimal Hashmi, As I search for a nice friend and came across your contact, My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request.

Your Friend, Aimal

Email analysis :

NOTE : aimalhashmi153@yahoo.com
NOTE : aimaldemian@yahoo.com

URGENT REPLY

Dear Friend

Please accept my apologies, I do not want to invade your privacy .I am Barrister Aman Luky i wrote ealier mail to you but no answer.In my first post i informed you about my late client Gershon ,which bear the same surname with you.After his death i received several letter from the bank where he made a deposit of us$14M (fourteen million United States dollars).before his death.The bank ask me to provide his next of kin or any of his relative who may make his claim to the fund,otherwise it will confiscated by the bank because i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.After your reply i shall give you the details and the procedure of the transaction,waiting to hear from you.

Yours faithfully,
Barrister.Aman Luky.

Email analysis :

NOTE : amanluky2001@gmail.com
NOTE : stellajames.lawyer@gmail.com