Attention;
This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Alex Bates, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email Address: info.alexbates@gmail.com
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.
Good luck and kind regards,
Making the world a better place!
Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : info.alexbates@gmail.com
NOTE : Received : from mail.com
NOTE : (158.ip-149-56-134.net [149.56.134.158])
Monday, June 27, 2016
Promo Telecom - TIM
Vuoi navigare alla massima velocità e chiamare tutti illimitatamente? Scegli la qualità! Passa a Tim Impresa Semplice, il partner ideale per il tuo Business. Ecco l'offerta di rete fissa riservata ai nuovi clienti (valida sia per i nuovi impianti telefonici sia per i passaggi da altro gestore)
TUTTO
1 LINEA: 35 euro al mese + iva per SEMPRE
2 LINEE (ISDN): 60 euro al mese + iva per SEMPRE
- Internet ILLIMITATO fino a 30 Mega in copertura Fibra
- Telefonate ILLIMITATE verso tutti i numeri Fissi e Mobili nazionali
- Router WiFi con installazione inclusa
- 1 indirizzo IP statico
- Chi è, Avviso di chiamata e Trasferimento di chiamata inclusi
- No canone Telecom
- Nessuna quota di attivazione
- Assistenza garantita in 24 h
E per il tuo cellulare scopri i vantaggi della PROMO VIP e della PROMO CRASH che ti consentono di avere chiamate ed SMS illimitati e internet a volontà con velocità 4G RISPONDICI via EMAIL rilasciandoci un tuo recapito telefonico per essere contattato da un nostro Consulente e approfondire senza impegno le offerte di rete fisse e mobile.
Cordiali Saluti
Business Partner Telecom-TIM
Commerciale Multibrand
Soluzioni per la Telefonia & Energia
Email analysis :
NOTE : 164.132.34.3
NOTE : info@sfcmultibrand.it
NOTE : client-ip=95.227.233.46;
TUTTO
1 LINEA: 35 euro al mese + iva per SEMPRE
2 LINEE (ISDN): 60 euro al mese + iva per SEMPRE
- Internet ILLIMITATO fino a 30 Mega in copertura Fibra
- Telefonate ILLIMITATE verso tutti i numeri Fissi e Mobili nazionali
- Router WiFi con installazione inclusa
- 1 indirizzo IP statico
- Chi è, Avviso di chiamata e Trasferimento di chiamata inclusi
- No canone Telecom
- Nessuna quota di attivazione
- Assistenza garantita in 24 h
E per il tuo cellulare scopri i vantaggi della PROMO VIP e della PROMO CRASH che ti consentono di avere chiamate ed SMS illimitati e internet a volontà con velocità 4G RISPONDICI via EMAIL rilasciandoci un tuo recapito telefonico per essere contattato da un nostro Consulente e approfondire senza impegno le offerte di rete fisse e mobile.
Cordiali Saluti
Business Partner Telecom-TIM
Commerciale Multibrand
Soluzioni per la Telefonia & Energia
Email analysis :
NOTE : 164.132.34.3
NOTE : info@sfcmultibrand.it
NOTE : client-ip=95.227.233.46;
Rép : Confirm Your Payment With United Nations 511
Our Ref: CITI/BKL/STB
Your Ref:
======================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Email analysis :
NOTE : umi-bun@apricot.ocn.ne.jp
NOTE : scott.peter778@yahoo.es
NOTE : notice@citibank.co.uk
NOTE : Received : from wsip-70-169-155-102.hr.hr.cox.net
NOTE : ([70.169.155.102]:53335 helo=User)
NOTE : by default.servername.com with esmtpa (Exim 4.87)
Your Ref:
======================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Email analysis :
NOTE : umi-bun@apricot.ocn.ne.jp
NOTE : scott.peter778@yahoo.es
NOTE : notice@citibank.co.uk
NOTE : Received : from wsip-70-169-155-102.hr.hr.cox.net
NOTE : ([70.169.155.102]:53335 helo=User)
NOTE : by default.servername.com with esmtpa (Exim 4.87)
HBR Shared Content from Mr. Ayoo Blah Vincent
From Mr. Ayoo Blah Vincent Abidjan, Côte d'Ivoire West Africa. E-mail:ayooblahvincent@vfemail.net Tel: 225 40 18 10 95 AgriBusiness Partner Needed. DEAR SIR How are you, I hope you are well and fine. I came to know of you while making a private search for agribusiness partner, I am Mr. Ayoo Blah Vincent a native of Baoule, most popular tribes here in my country cote d'iviore, I study here in the university and will be graduating in the next year, i have come to understand that an investor doesn't rely on good luck. Instead, they take the time to consider their investment goals. Then they develop a plan and choose investments that align with their needs and objectives. This is the reason why i am writing you this mail to seek your cooperation in developing the resourcess in my care, I stand as the eldest son of my parent ,late Mr and Mrs Ayoo Blah the rightfull owner of many forest in the west and north of COTE D'IVIORE , my father while still alive sold some potions of lands and forest to chinest investors,and to government the most recongnised forest in the capital city of the economic capital of the country known as BANCO FOREST here in abidjan.and kept the money in suspense accord which is duelly for onward transfer for investment. Sir, its with the vission of becoming an international business investor and i wish to seek collarboration with you to invest in AgriBusiness parternship , the forest exploration,Raw minierals and also lands development with the funds already deposited in the bank by our late parent,therefore, our business plan is to associate with a capable hands to transfer this funds to a secure account abroad. i will be very happy to work with you with all sincerity as i can assure you of good benefits if you can stand as our family business partner and secure this funds to your account for the investment. Looking forward to your soonest response. Yours sincerely. Mr. Ayoo Blah Vincent E-mail:ayooblahvincent@vfemail.net Tel: 225 40 18 10 95
To Develop Cultural Dexterity, Seek It Out
What military service taught me about bridging diverse groups.
HBR content shared by Mr. Ayoo Blah Vincent
VIEW LIST ON HBR.ORG
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Email analysis :
NOTE : reply@hbr.messages5.com
NOTE : email@hbr.messages5.com
NOTE : client-ip=74.112.71.186;
I NEED YOUR QUICK REPLY.
Dear Beloved,
Please this is important and urgent as well as confidential that is why I kindly ask you to reply via this my direct and personal email address: mrsgracammachel@gmail.com With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of the republic South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. (http://en.wikipedia.org/wiki/Gra%C3%A7a_Machel) As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the asset to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason. My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
Phone: No. +27839733172
Email: mrsgracammachel@gmail.com
Email analysis :
NOTE : gracamachel@hotmail.com
NOTE : vw1@arcor.de
NOTE : X-Webmailclientip : 41.246.151.201
Please this is important and urgent as well as confidential that is why I kindly ask you to reply via this my direct and personal email address: mrsgracammachel@gmail.com With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of the republic South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. (http://en.wikipedia.org/wiki/Gra%C3%A7a_Machel) As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the asset to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason. My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
Phone: No. +27839733172
Email: mrsgracammachel@gmail.com
Email analysis :
NOTE : gracamachel@hotmail.com
NOTE : vw1@arcor.de
NOTE : X-Webmailclientip : 41.246.151.201
no-reply (Phishing Hellobank > Free)
Hellobank!
Chère(e) Abonnée
vous avez un error de prélèvment freemobile , veuillez vérifier votre espace client dans le plus tot possible :
Montant : 32.01 €
vérifier maintenant
Hellobank!, SA au capital de 2 492 770 306 euros - Siège social : 16, boulevard des Italiens - 75009 PARIS. Immatriculée sous le n° 662 042 449 RCS PARIS - Identifiant CE FR76 662 042 449 - ORIAS n° 07 022 73.
Email screenshot :
Email analysis :
NOTE : no-reply@crypt.com
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < webmaster@web.pharmalink.cz >
NOTE : Received : from ispc03.suptech.cz ([81.19.11.204])
NOTE : Received : by ispc03.suptech.cz (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 33:admin.php
NOTE : no-reply
Phishing analysis :
CLICK : vérifier maintenant
OPEN : http://www.bollettiamo.it/
REDIRECT : http://www.bollettiamo.it/.../aa/HelloEspace/*/
SCREENSHOT :
CLICK : Accéder aux comptes
REDIRECT : http://www.bollettiamo.it/.../aa/HelloEspace/*/free/moncompte/index.php
SCREENSHOT :
Domain analysis :
Domain: bollettiamo.it
Status: ok
Organization: Luca Santaniello
Name: Luca Santaniello
Organization: Luca Santaniello
Name: Luca Santaniello
Organization: Luca Santaniello
Organization: Aruba Business s.r.l.
Name: WIDE-REG
Web: http://www.arubabusiness.it
Nameservers dns.widhost.net
Nameservers dns2.widhost.net
Chère(e) Abonnée
vous avez un error de prélèvment freemobile , veuillez vérifier votre espace client dans le plus tot possible :
Montant : 32.01 €
vérifier maintenant
Hellobank!, SA au capital de 2 492 770 306 euros - Siège social : 16, boulevard des Italiens - 75009 PARIS. Immatriculée sous le n° 662 042 449 RCS PARIS - Identifiant CE FR76 662 042 449 - ORIAS n° 07 022 73.
Email screenshot :
Email analysis :
NOTE : no-reply@crypt.com
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < webmaster@web.pharmalink.cz >
NOTE : Received : from ispc03.suptech.cz ([81.19.11.204])
NOTE : Received : by ispc03.suptech.cz (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 33:admin.php
NOTE : no-reply
Phishing analysis :
CLICK : vérifier maintenant
OPEN : http://www.bollettiamo.it/
REDIRECT : http://www.bollettiamo.it/.../aa/HelloEspace/*/
SCREENSHOT :
CLICK : Accéder aux comptes
REDIRECT : http://www.bollettiamo.it/.../aa/HelloEspace/*/free/moncompte/index.php
SCREENSHOT :
Domain analysis :
Domain: bollettiamo.it
Status: ok
Organization: Luca Santaniello
Name: Luca Santaniello
Organization: Luca Santaniello
Name: Luca Santaniello
Organization: Luca Santaniello
Organization: Aruba Business s.r.l.
Name: WIDE-REG
Web: http://www.arubabusiness.it
Nameservers dns.widhost.net
Nameservers dns2.widhost.net
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