Friday, September 2, 2016

U.S Department Of Treasury / Pakistan Treasury Office

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
Officer Email: dennisontrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov

Hello: ,
Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE--
YOUR AGE ----

There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.

SINCERELY TRUTHFUL,
DR. DENNISON C. TRENTON

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Email analysis :

NOTE : info@treasury.gov
NOTE : dennison_trenton@yahoo.com
NOTE : Received : from unknown (HELO User)
NOTE : (ba7pc@ba7pc.com.br@190.216.113.188)


NOTE : by srv-ba7.ba7pc.com.br

Barrisol ,Newmat , SAROS Est vendor-pvc film /Guangzhou Kangxue new materials co.,ltd

Hi Sir,

Glad to hear that you’re in the market for pvc film for stretch ceiling. We specialize in this filed for 10 years.

Lacquer, satin, translucent and etc, max width 5M.(fireproof, Eco-Friendly: ROHS; ASTM-963;EN71-III; REACH) with good quality and pretty competitive price.

Should you have any questions, pls do not hesitate to contact me. FREE SAMPLES will be sent for your evaluation.

Tks &B.R.

Bruce Chan
Sales Manager
Kangxue Int'l Group Ltd
Guangzhou Kangxue New Materials Co., Ltd
Tel:86-20-32740059
Fax:86--20-62824498
Mail: kangxue18@gmail.com
brucechan792@hotmail.com

Email analysis :

NOTE : kangxue18@gmail.com
NOTE : brucechan792@hotmail.com
NOTE : 121.201.101.18 (121.201.101.18)

Verification

Dear Sir,

I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.

Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON

We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.

Yours faithfully,

Oglafa, Ebipamowei Elvis
(Secretary to the Commission)

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Email analysis :

NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168

Loan offer (Email Leak)

This message is from Mr. Jason Vodrack (prospectfinancialhomellc01@gmail.com).

Mr. Jason Vodrack's message:
Greetings

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Email analysis :NOTE :

NOTE : prospectfinancialhomellc01@gmail.com
NOTE : Received : from 154.70.40.196 (IP may be forged by CGI script)


NOTE : by infongd4629.rtr.perfora.net

Email leak (494 emails) :

prospectfinancialhomellc01@gmail.com,jack.napier.comic@gmail.com, pwewhangarei@gmail.com, juraq_005@hotmail.com, mr.moneybags01@yahoo.com, unotook@gmail.com, amanzi@hotmail.co.th, kharten67@gmail.com, jeanlucrochet@hotmail.com, bestanden2@yahoo.com, daniaway7@gmail.com, jakeyhooky@gmail.com, crystal.phobitex@gmail.com, thomaswatkins940@yahoo.com, windhoekhope@gmail.com, digitaldude992002@yahoo.com, kevinsbuddy@gmail.com, DarrinJMoret@mail.com, sgseg@grr.la, infotechtrading@tech-center.com, Jackporter4657@gmail.com, jimborree@gmail.com, highwaterhellen054@gmail.com, gus@ebhub.co.za, danielrjespersen@gmail.com, Joe.dumass1@gmail.com, melissadeathsong@gmail.com, duncanbiscuits@outlook.com, randi.iyer@gmail.com, evert.ronndahl@gmail.com, ryanadam381@gmail.com, horrorfan8198@yahoo.com, pbentoribas@gmail.com, rolerhcky7@gmail.com, tifi.surpass@gmail.com, uabcgrupo07@hotmail.com, t.p.e@post.com, andy.hall104@outlook.com, guererroesteban@gmail.com, shannondqt340@yahoo.com, jhondevas415@gmail.com, stalemate11draw@gmail.com, perlaguyton201@gmail.com, j.barker@cheerful.com, edbupkin1@yahoo.com, mariehwilkinson@gmail.com, malcolmtucker080@gmail.com, belinda.bragfish71@nycmail.com, kissi.michael23@yahoo.com, lamptey.phinehas@yahoo.com, angeloscipio@yahoo.it, erzvet@gmail.com, ankh.prophecy@gmail.com, traywall23@gmail.com, jkosar19@gmail.com, mikelitoris412@yahoo.com, Dean.laidlaw@pertemps.co.uk, lissamaccay@gmail.com, mike.hodgson@naissance.com.au, itsJackMehoff@gmail.com, drdyckshot@gmail.com, Islam.samir50@yahoo.com, v.kardail@gmail.com, seeking-biz-opps@gmx.com, bcutler@purdue.edu, john.aldric47@gmail.com, stateofspam@gmail.com, John@acentra.com.au, leonphelps@windfall.ca, shur224@outlook.com, lex208@outlook.com, flumbert@outlook.com, kelly.litoris@gmail.com, bigwayne986@gmail.com, Richard.head49@yahoo.com, info@albayan.com.au, Jeffhanson71@gmail.com, SpamAccount80@gmx.de, jackmeehard@yahoo.co.nz, malkinson.scott@yahoo.com, riolanimarcus@gmail.com, Chappell.latrez32@hotmail.com, cpsellerr@gmail.com, david.remingtonqc@gmail.com, elizabeth.hamingrove@gmail.com, gardenerdevon@gmail.com, body_hammer39@hotmail.com, blueeyes363636@mail.com, Eric.Donaldson.spam@gmail.com, markhenrycompany11@gmail.com, a_rambo101@yahoo.com, Dwaynejohnson864@gmail.Com, katiasmith254@gmail.com, ajbrown183@gmail.com, gecampbell1955@gmail.com, ming.cornelius@gmail.com, danielnsnider@yahoo.com, djthesnake@gmail.com, wcol1310@gmail.com, carljefferson436@yahoo.com, administratie@decatamaranb.nl, robin_meeblind@hotmail.co.uk, olak63@yahoo.com, kwsmythe@gmail.com, dmatthusoru@gmail.com, mikehappysmile70@hotmail.com, derek.uberman@gmail.com, henryjamesmoody@gmx.com, joehova@mail.com, angelhooker@yahoo.com, peterwong1233@outlook.com, thomas.voigt@ottogroup.com, emileylouise1606@gmail.com, dickieshagger@gmail.com, souaymay@gmail.com, stark.industries.ppotts@gmail.com, stevensonsecureceo@outlook.com, trudyl@tmo.blackberry.net, ebristow180@gmail.com, smith@jt-recruit.com, catrionacatterson@aol.com, howardstanner@yahoo.com, Ronaldmcdonalds2015@gmail.com, mariakoyrija@yahoo.com, stresslessnsb@gmail.com, serviceuk@bonprix.co.uk, good.dergus@yahoo.com, BurneyMadeoff@mail.com, Thescammerhammer@gmail.com, wfallferit@outlook.com, alliross@gmail.com, moneygraoffice2015@gmail.com, hankhill971@yahoo.com, angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, Candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, Kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, AlwaysBeAgiver@gmail.com, nordanmou@yahoo.com, lhbbooks@gmail.com, templargoldencircle@gmail.com, eylamao@gmail.com, docktaft@yahoo.com, diderdaniels@gmail.com, johnliu8513@gmail.com, launch@national-liberation.org, nicolelsmith82@gmail.com, rad.lad1156@gmail.com, robin211985@gmail.com, sheila.roberson@yandex.com, JTrackster87@gmail.com, garylongmont135@gmail.com, john.heissenberg@gmail.com, nakulannanthakumar97@gmail.com, arturosear@gmail.com, catharinestrauss@gmail.com, hballsich@gmail.com, heywoodjablowmi@myway.com, donaldalfonso@yopmail.com, wallbounce@gmail.com, clwabbit@gmail.com, springtimejeremy@gmail.com, tonyraabit@gmail.com, hannahsilverson62@gmail.com, sorvillelennox@yahoo.co.uk, tuomas.virrankoski@rintajouppi.fi, tgran116@eq.edu.au, pastormax7777@gmail.com, louellaalmeida@gmail.com, langitz@gmail.com, tfuhlery@gmail.com, hans.mueller1957@outlook.com, theleroymister@gmail.com, bobjjmcgrath@gmail.com, slipkraven@yahoo.com, rasheedmatar@yahoo.com, troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, CharlesPersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, Margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, BeverliMcAdoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, Martainroach@hotmail.com, FWThompson@europe.com, SamuelSmith19611@gmail.com, francovikovic69@yahoo.pt, Ronny.Dobs123@gmail.com, Ronnie.Dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, Greta.Jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, Martin.Kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, Moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, Jon39deck@yahoo.com, jstrap987@yahoo.com, amandahugandkiss1964@gmail.com, esmupimpis@gmail.com, drnorway303@gmail.com, Johnsirus@gmail.com, sidneycrosby208@yahoo.com, sarah20135@live.com, derpaul1956@gmail.com, garrick.wong5@gmail.com, anitabrian56@yahoo.com, mcu1930@aol.com, sidneycrosby207@yahoo.ca, ceo.brain.researchincorporate@gmail.com, bobforcash@gmail.com, erwin.drongo@mail.com, Lucyhales13@yahoo.com, nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, WillBeefs@gmail.com, info@DasErste.de, jvanschroeder@gmail.com, 1robert.plant@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, Siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, prospectfinancialhomellc01@gmail.com

Alert : Votre abonnement comporte une facture impayée. (Phishing Free)

Free Mobile

Bonjour,

Votre prélèvment bancaire a été resfusé par votre banque , afin de régulariser votre situation ,

veuillez-vous adresser à : http://mobile.e-free.fr/

Nous vous remercions par avance et restons bien sûr à votre disposition pour toute précision utile.
bien cordialement.

Service client FREE MOBILE
(1) pour des raisons de sécurité, il ne sera pas admis de document faisant état d'un changement d'état civil ou de domiciliation au regard des informations qui nous ont déjà été communiquées vos soins.

Screenshot of the Email :


Email analysis :

NOTE : impaymobileabonemment@ovh.de
NOTE : Cmm-Sender-Ip : 212.227.126.133


NOTE : Received : from mout.kundenserver.de ([212.227.126.133])
NOTE : Received : from serv567468 ([13.69.255.41]) by mrelayeu.kundenserver.de (mreue005)


Phishing analyis :

CLICK : http://mobile.e-free.fr/
OPEN : http://abonnement-authentification.com/lac/r20.html
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?clientid=*&default=*
SCREENSHOT :


CLICK : Se connecter
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation
SCREENSHOT :


CLICK : Ajouter ma carte bancaire
REDIRECT : http://espace.mobile.free.fr.moncompte.abonnement-mobile-technique.com/cmd/*/moncompte/index.php?get=confirmation2
CLICK : Confirmer ma carte bancaire
SCREENSHOT :


REDIRECT : http://portail.free.fr/

Thursday, September 1, 2016

Have You Received Your Funds?

Hello dear,

Did Mr. Allen Metcalfe reached you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done contact him right now for your $4,600,000.00 United States Dollars Inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they got in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; westernunionheadofficebenin@kimo.com
Tell; +229-990-21-041

Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your funds transfer. All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Danielle Norris.

Email analysis :

NOTE : blancoamor@infovia.com.ar
NOTE : daniellenorris36@yahoo.com
NOTE : X-Origin : 41.71.178.196


From Chuck :


OFFICE OF THE WESTERN UNION MONEY TRANSFER.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.

SEND THE PAYMENT

1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,

DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)

Email analysis :

NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]


NOTE : www.@shirt.ocn.ne.jp

Referrer Spam Blacklist

Referrer spam is a kind of spamdexing (spamming aimed at search engines). The technique involves making repeated web site requests using a fake referrer URL to the site the spammer wishes to advertise. Sites that publish their access logs, including referer statistics, will then inadvertently link back to the spammer's site. These links will be indexed by search engines as they crawl the access logs, improving the spammer's search engine ranking. Except for polluting their statistics, the technique does not harm the affected sites.


At least since 2014, a new variation of this form of spam occurs on Google Analytics. Spammers send fake visits to Google Analytics, often without ever accessing the affected site. The technique is used to have the spammers' URLs appear in the site statistics, inducing the site owner to visit the spam URLs. When the spammer never visited the affected site, the fake visits are also called Ghost Spam.

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=================================

David More

Dearest,

I am David More. I am the Head of Operations at commercial Bank here in the United Kingdom. I do not know if we can work together in transferring US$36.2 million Dollars will be paid into your nominated bank account from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this
Email:m1dd485j@qq.com

Best Regards,
MR. DAVID MORE
Email:m1dd485j@qq.com

Email analysis :

NOTE : sanokoic@ares.eonet.ne.jp
NOTE : m1dd485j@qq.com