FED EX EXPRESS COURIER COMPANY LIMITED

I have gone to the DHL Company to send the package to you with the information you gave me, but unfortunately, the DHL company has refused to send the package, saying its a classified material that can not be sent through them. I tried to persuade them, but they refused and told me its against the law. But, I have now located a special delivery company that has agreed to deliver the package to you safely and guaranteed. The courier company is called FED EX EXPRESS COURIER COMPANY LIMITED. They have agreed to deliver the items to you as they have been doing for the past 30 years and I have already giving it to them the 2.5M But they are demanding your details, so that the package can be shipped to you at the earliest.

Email analysis :

NOTE : lisbetelima@superig.com.br
NOTE : fedxpress41@gmail.com
NOTE : Received : from [192.168.150.13] (Forwarded-For: 187.31.129.93)

NOTE : by oi-httpd-03.oi.com.br (mshttpd);

Rép : Your first payment of $5000.00 has been sent today MTCN= 7298423178

Attention Dear Beneficiary,

We wish to congratulate you on this note, For being part of our selected western union winners 2016 in office just concluded internal promotion this year, this promotion was set-up to encourage the active users, I'm western union Agent Mr.Emmanuel Oti Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information such as:

YOUR NAME_________
YOUR HOME ADDRESS_
YOUR COUNTY/CITY__
YOUR AGE/SEX______
DIRECT PHONE NUMBER_
ID COPY_______

Remember' your total Compensation payment is $1.5Million Dollars and $5,000.00usd has been sent today, Sender Name Holly Waldon, MTCN= 7298423178 , For more information contact Mr Nelson Philip.Tell: +229-99373167 Email: (westernunionw73@yahoo.com) he'll keep sending your payment until your total fund of $1.5Million usd is Completed. You are instructed by this office to Track your first payment online now using sender’s first name and last name as directed below I want you to track https://wumt.westernunion.com/asp/orderstatus.asp?country=global you will see that the money is there MTCN: 7298423178

Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin

Email analysis :

NOTE : westernunionw73@yahoo.com
NOTE : emmanuel1.@beige.ocn.ne.jp
NOTE : client-ip=153.149.236.3;

good news

We have deposited the check of your fund($35.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Phillip Chidozie and Email:::::phillip78@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Phillip Chidozie has sent $6000 in your name today so contact Dr.johnson or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : good news
NOTE : phillip78@yeah.net
NOTE : ebg-eab.msm@ethionet.et
NOTE : 213.55.96.134 (mail1.ethionet.et)

our urgent respond immediately

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed

Email analysis :

NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);

Message Urgent (Phishing to the laughs...)

Bonjour,

Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :

Votre Messagerie

Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet

conseiller Service Messagerie

Phishing analysis :

NOTE : CLICK : Votre Messagerie
NOTE : OPEN : https://www.youtube.com/watch?v=peTmhwF1qrU
NOTE : RESULT : LOL

Email analysis :

NOTE : contact@arcicacciatoscana.it
NOTE : Return-Path : < anonymous@webxc48s01.ad.aruba.it >
NOTE : X-Remote : 62.149.158.79 (smtplqs-out39.aruba.it)
NOTE : Mime-Version : 1.0
NOTE : Content-Id : < eply@yahoo.fr >
NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from webxc48s01.ad.aruba.it ([62.149.145.79])
NOTE : by smartcmd02.ad.aruba.it
NOTE : Message Urgent

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Attn,

I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com

Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com

NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)

NOTE : Received : from [197.220.169.157] (port=55843 helo=User)

NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id

NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)