Monday, June 27, 2016

Dr. David Patrick

Read carefully ,

This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700,000.00USD each, and your email address was found in the scam victim's list. This Western Union head office has been mandated by the IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily until the whole money is completely transfer to you. We have sent out your first payment $5,000 but it placed on hold because your payment is not yet activated. BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09#
Sender’s First Name:------- David
Sender’s Last Name:------Patrick
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the funds, such as to avoid wrong transfer,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________

Note that you are not expected to pay for transfer charges all the fee has been paid by International Monetary Fund the depositor. The only fee you will you send before you will start picking up your daily payment $5,000.00 as it was sign is only $105.00 for the activation of your western union payment transfer files. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact us Below:westernunionm4@gmail.com
Call me now +229-98151176

Thanks,
Dr.David Patrick
The Western Union Director Benin Republic
Call me now +229-98151176

Email analysis :

NOTE : westernunionm4@gmail.com
NOTE : massage.@ocn.ne.jp
NOTE : X-Originating-Ip : [104.167.217.234]

Steiner, D Ms : Dir NEPAD, Africa Multilateral, DIRCO

Hello, can i share with you a business? kindly reply!! (sergio_bed111@163.com)

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Email analysis :

NOTE : SteinerD@dirco.gov.za
NOTE : Content-Language : en-ZA
NOTE : Mime-Version : 1.0
NOTE : client-ip=196.14.41.164;

FW: Your Shipping Documents (DHL Phishing)

Shipping Documents Receiver's eMail: ***@***.com

Greetings,

As instructed by your shipper, we have attached below the secured PDF copies of your shipping documents and your shipment tracking details from our international logistic partner, DHL Epress.

Click Here To View Your Documents And Shipment Tracking Details : www.dhl.com/documents/0094325.pdf

At Co-Logistics we offer best Service Delivery Commitment with shipper & client.

*´¨)
¸.• ´¸.•*´¨) ¸.•*¨)
(¸.•´ (¸.•'* Best Regards
(¸.•'* .•*´¨)
Smith Wan *
(¸.•'*
Sales Excutive

Cooperate Logistics Co.,Ltd
************************

Head Office
Rm 2401-2502,Guidu Bld, Chungfeng Rd,
Luohu, Shenzhen, China
Phone: (86) 755 88863799
Email: info@co-logistics.com
URL: www.co-logistics.com
Image result for Carrier: DHL FedEx UPS TNT

Phishing analysis :

CLICK : www.dhl.com/documents/0094325.pdf
REDIRECT : http://namaren.com/jyg/DHL/tracking.php?userid=***@***.com

Email analysis :

NOTE : jbarba@morsco.com
NOTE : Mime-Version : 1.0
NOTE : X-Originating-Ip : [14.139.59.197]


NOTE : client-ip=157.56.111.70;

Phyllis  Riccia

Greetings, We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below. I am Mr Phyllis  Riccia, Chief Executive Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, America,Europe and Asia.We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT. Export Company. Fill the details below FULL NAME................. FULL HOME ADDRESS.......... CITY....... STATE..... ZIP CODE.... AGE... PHONE/FAX NUMBERS............ OCCUPATION................. Mr Barriter Christian Paul Chief Executive Officer Equator Oil and Gas Ltd. N:B:  All we need is your Trust, Honesty & Communication.    Mr, Phyllis  Riccia.

Email analysis :

NOTE : phriccia@yahoo.com
NOTE : ricciap@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Mime-Version : 1.0
NOTE : 98.138.91.114

Private Discussion

Hello,
I am looking for a joint business partner to invest $ 26 million value.

Find my private e-mail: jo853268074_3442145@yahoo.com , to reply if you are interested.

Dr. Jorasse

Email analysis :

NOTE : emp.tihc@yahoo.ca
NOTE : info@expo-viagens.pt
NOTE : client-ip=213.13.175.87;


NOTE : Received : from [192.168.8.100]
NOTE : (unknown [41.85.189.163])

United Nations Compensation Commission (UNCC)

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])