Loan offer (Email Leak)

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

Mr. Jason Vodrack's message:
Greetings

Do you need an urgent loan to start up business, short term installment loans are an excellent facility provided to loan seekers who are in need of cash quickly for meeting their unforeseen expenses with complete ease. You can apply through online procedure by meeting certain minimum conditions. Utilize receiving cash for desire purposes. For more details contact us via E-mail: E-Mail:prospectfinancialhomellc01@gmail.com

Thanks

Mr. Jason Vodrack suggests you check out:

http://woodfinder.com/listings/015104.php

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/

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.

Referrer Spam Blacklist (090116) :
=================================
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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

Greetings Dear Urgent response Needed.

Greetings,

I am captain Patrick Howman,a captain in US Army.I am from Manassas,Virginia and i have been working under United Nations for passed 13yrs,currently on deployment in Afghanistan for peace keeping mission..I am a widow,no kids and i am 54yrs of age..

I am contacting you with trust Because trust offers us peace and security in life as we live. Actually peace and security makes trust. Peace is the emotional aspect, while security is the physical. It allows us to open ourselves up to family, friends, and strangers.

However,On 26th of July,I was on a mission in North Kabul province of Afghanistan and as a Captain who's mission was to lead the troops fight against Taliban insurgents who are disturbing the peace of the Province. During this mission I came across a safe Box in a house inhabited by Taliban insurgents that contains clean and spendable ($7.5 Millions US Dollars and 25kg of Raw Gold) which I believe these insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties in Afghanistan and other parts of the world.

My plan is to use the money for Charity and Investment projects after my service here is completed BUT due to our Camp and offices here in Afghanistan are always inspected in line with military security intelligence policy by some senior military officials who are usually sent every month by the United States of America Department of Army to carry out Inspection,I cannot keep the box with me here in my wardrobe because I do not want these officials to see the box in my wardrobe during their Inspection and if these officials should see the box in my care and find out that it contains money,I will be questioned about the source of the money and that will lead to my shamefully dismissal from service for involving in financial transaction while on mission field.

But in order for me to prevent this box not to been seen by these officials during their inspection I want to move the box out of this Camp and have it send to you, so that you will help me to secured and safeguard it until I complete my service here in Afghanistan and come over to meet you on August,that is when i will have my leave vacation..And we can share the money. 60% to me and 40% to you..

I want you to know that the box will be safely moved from our Camp here in Afghanistan and brought to you with the service of a United Nations Diplomat working at the United Nations Assistance Commission in Afghanistan (UNACA).Therefore you should know there is no risk involve on this delivery because I am dealing with a United Nation Diplomat which means the box will be delivered to your door step without any conflict, meanwhile,I have already concluded every arrangement with the diplomat regarding the delivery of the box and he told me that he will needs details to proceed with the delivery such as:

1. Your Full Name.............2. Your Address..........3. Your mobile:...............Your Identification ID..........Nearest Airport.................

All i require is your honest co-operation without any doubt in my mind which I know that you will not betray me on this..Please get back to me because I do not want to entertain any delay for the fact that we are being inspected here and also guide with security conscious in our Camp.

NOTE: This is a confidential issued between you and me,Please for our safety and that of the box,I appeal passionately to you not to discuss this issue with anyone or let anyone know about this for the security and successful delivery of this box to you

I will be waiting for the details needed, to permit the diplomat commence the delivery immediately. so Reply now via (cap.patrickhowman@gmail.com)

Best Regard
Capt.Patrick Howman

----------------------------------------
Freehosting PIPNI - http://www.***.cz/

Email analysis :

NOTE : Return-Path : cap.patrickhowman@gmail.com
NOTE : X-Originating-Ip : [41.66.227.25]

NOTE : Mime-Version : 1.0
NOTE : patelamit@financegov-ng.org
NOTE : Received : from ns.pipni.cz ([93.185.104.4]

NOTE : helo=www.webmail.pipni.cz)

Your Apple ID has been suspended [#398832] (Apple Phishing)

Dear Customer,

We recently failed to validate your payment information, therefore we need to ask you to complete a short verification process in order to verify your account.

> Click here to validate your account information

Failure to complete our validation process could have an impact on your Apple ID status.

We take every step needed to automatically verify our users, unfortunately in this case we were unable to validate your details. The process will only take a couple of minutes and will allow us to maintain our high standards of securing your account.

Wondering why you got this email?

This email was sent automatically during routine checks. We are not completely satisfied with your account information and require you to update your account to continue using our services uninterrupted.

For more information, see our FAQ.

Thanks,
Apple Customer Service

Copyright © 2016 Apple Inc. Apple Inc., Infinite Loop, Cupertino, CA 95014 Company Registration number: 15719. .

Screenshot of the Email :

Email analysis :

NOTE : no-reply.myid@apple.ssl.com
NOTE : 104.130.230.26 ()
NOTE : Received : from [212.48.75.42] (port=61094 helo=User)

NOTE : by server-20 with esmtpa (Exim 4.87)
NOTE : (envelope-from < no-reply.myid@apple.ssl.com >)

Phishing analysis :

CLICK : > Click here to validate your account information
OPEN : http://id-icloud101.com/
REDIRECT : http://id-update.system.my-apple.aspx.cmd.update-cgi.apple-id.apple.com.user1.id-icloud301.com/***/main.php
SCREENSHOT :

VALIDATE : PASSWORD
SCREENSHOT :

Whois id-icloud101.com :

NameEv Finnie
OrganizationEv Finnie
Address202 Christopher crescent
CityDorset
State / ProvinceDorset
Postal CodeBh153hn
CountryGB
Phone+44.7871167787
sebr@r.ctos.ch

Whois id-icloud301.com :

NameEv Finnie
OrganizationEv Finnie
Address202 Christopher crescent
CityDorset
State / ProvinceDorset
Postal CodeBh153hn
CountryGB
Phone+44.7871167787
sebr@r.ctos.ch

Paulson

My Dear, Compliment of the season. This is Dr. Paulson Robert writing to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from South Korea. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $3.5M, three million five hundred thousand dollars. Now contact Barrister paulson robert my lawyer in Ghana and his email address is( paulsonrobert123@gmail.com ) ask him to send the money to you the sum of $3.5, three million five hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with him and instruct him where to send the amount to you. Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH new investment projects which me and the new partner are having at hand. This Money, I have left it for you to Barrister paulson robert,I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now. Paulson Robert

Email analysis :

NOTE : Hurrymuller568@hotmail.com
NOTE : 82.165.159.6 (mout-xforward.kundenserver.de)
NOTE : Received : from 41.218.248.39 (IP may be forged by CGI script) by infong109.kundenserver.de

Your package from Hawaii!!!

Attention: Please I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Justine Nemoto, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Honolulu International air port till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged. Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrjustinenemotoprivate@gmail.com for further directives: You can call me on my telephone number and drop a message. Thank you. Mr. Justine Nemoto

Email analysis :

NOTE : pha@cs.rit.edu
NOTE : mrjustinenemoto@gmail.com
NOTE : Received : from User (unknown [27.109.146.78])

NOTE : by ZimbraMailRelayTM03.macau.ctm.net (Postfix)

My service

My service is about Know your Destiny today, how to sustain and control it for life. Know your Star and see if you are really in the right direction of your star.You need to Know the type of Aura you have, if it is negative, positive, positive red aura, negative yellow, general or supper,and how to change, destroy or adapt to its influences and Power. CONTACT NATIVE DOCTOR E FOR ANY KIND OF PROBLEM AND SOLUTION USING SPELLS.

TORUL is a specialist in various problems like

strange sickness
bad dream
love marriage
Business problem
Abject Poverty
Problem in husband wife
Foreign travelling
Problem in family relations
problem in your love
Wilful marriage
Promotions our wised love back
Problem in study
Problem as childless
Physical problem
pregnancy spell
family liberation
removing family course

Get all solutions in your life within days and with 100% guaranteed. And know side effect such as bad karma

CONTACT NATIVE DOCTOR TORUL
Call +2349059433459 or email private [herblist@yahoo.com]

Remember that every problem has a solution.

Sent from Yahoo Mail. Get the app

Email analysis :

NOTE : herblist@yahoo.com
NOTE : Received : from [98.138.89.195]

Votre site *** (Webdesign Spam)

Bonsoir,

Je ne vous connais pas encore, mais je me permets de vous envoyer un courriel pour vous poser une question.

Comment cherchez-vous des clients pour votre site *** ? La plupart des sociétés comptent sur le bouche à oreilles ou sur les annonces payantes de type Google ou Facebook. Pourtant il existe des méthodes beaucoup moins coûteuses.

La plus part des sites sont mal optimisés pour les moteurs de recherche (et c'est malheureusement le cas de votre site), ceux ci apparaîtront donc moins haut dans les résultats. C'est là que j'en viens à mon offre. Pour aider ces entreprises à progresser, nous avons créé un package qui regroupe une optimisation SEO de votre site et la publication d'articles relatifs a votre thématique sur plusieurs blog évidemment le lien de votre site est present de façon a faire progresser celui ci dans les résultats de Google.

Nous pouvons vous offrir des offres personnalisées selon vos besoins !

N'hesitez pas a me répondre avec vos besoins et je vous ferai parvenir un devis gratuit.

Excellente journée,
Cedric
SQMBG

Email analysis :

NOTE : Cedric SQM
NOTE : mail@piedpiper04.com
NOTE : contact@sqmbg.com
NOTE : contact@radio1848.com
NOTE : squattmaster@gmail.com

Free spelling correction :

La plus part = La plupart
N'hesitez = N'hésitez
ceux ci = ceux-ci
celui ci = celui-ci
plusieurs blog = plusieurs blogs
a = à
present = présent

Manfred Georg

Hello Contact Handong Peng at (yunnan87copper@hotmail.com) for more details.

Email analysis :

NOTE : mgeorg47@gmail.com
NOTE : yunnan87copper@hotmail.com
NOTE : fmrc@almazovcentre.ru
NOTE : Received : from mail.almazovcentre.ru

NOTE : X-Mailer : Zimbra 8.0.7_GA_6021

NOTE : Compromised account : fmrc
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [104.131.14.167]

Message..

ATTENTION:

This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:5466 3984 0870 7078) Your Personal Identification Number is 5466.The total amount has been coded into ATM master card; Kindly comply with this office for more instruction on how to receive your Card.

Yours Faithfully,
Ms Jo Whelan

UK DEBT MANAGEMMENT OFFICE.

Email analysis :

NOTE : BCEASERV@aol.com
NOTE : ukdebt_jowhelan@yahoo.com
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by goonline.sytes.net (Postfix)

Facture Mobile du 08/2016

Bonjour,

Le prélèvement relatif à l'achat d'un mobile en 4 fois sans frais, a été rejeté par votre banque entrainant une limitation d'accès à votre espace abonné.

Il s'agit du 4ème prélèvement programmé au 15 Août 2016 pour un montant de 6?. Pour bénéficier d'un accès total à votre espace abonné,
nous vous invitons à régulariser votre situation au plus vite sous peine de blocage de votre mobile.

Connectez-vous sur votre Espace Abonné à l'aide de votre numéro de téléphone identifiant et du mot de passe associé.

Information: En l'absence de confirmation de votre part dans un delai de 48 heures, nous procederons a suspendre definitivement votre abonnement. Merci de votre confiance.

L'équipe Free vous remercie de votre confiance,

Votre conseiller clientèle
--
SAS au capital de 356.813.797 Euros - RCS PARIS 949 724 183 -
Siège social : 61 rue de la Ville l'Evêque Paris

Email analysis :

NOTE :

Phishing analysis :

CLICK : Espace Abonné
OPEN : http://idlogmailbox.com/Moncompteidlogin/
REDIRECT : http://mobiel-lfree.com/Moncomptecpsess9438987931873/
RESULT : Phishing is unresponsive.

Whois analysis of domain :

Domain : IDLOGMAILBOX.COM
======================================
Name Server NS8161.HOSTGATOR.COM
Name Server NS8162.HOSTGATOR.COM
Expiration Date 25-aug-2017
Registrar Launchpad, Inc. (HostGator)
Registrant Name jeffrey lopez
Registrant Organization Website
Registrant Phone +34.914448019
Registrant Email jeffrey.lopez@airflex5d.com
Domain Name IDLOGMAILBOX.COM
Sponsoring Registrar IANA ID 955
Name Server NS8161.HOSTGATOR.COM
Name Server NS8162.HOSTGATOR.COM
Updated Date 25-aug-2016
Creation Date 25-aug-2016
Expiration Date 25-aug-2017
Last update of whois database Mon, 29 Aug 2016 09:18:10 GMT
Registry Domain ID 2054977016_DOMAIN_COM-VRSN
Updated Date 2016-08-25T02:10:28Z
Creation Date 2016-08-25T02:10:27Z
Registrar Registration Expiration Date 2017-08-25T02:10:27Z
Registrant Name jeffrey lopez
Registrant Organization Website
Registrant Street 6 RUE DE FEDWASH
Registrant City MADRID
Registrant State/Province Madrid
Registrant Postal Code 16000
Registrant Country ES
Registrant Phone +34.914448019
Registrant Email jeffrey.lopez@airflex5d.com
Admin Name jeffrey lopez
Admin Organization Website
Admin Street 6 RUE DE FEDWASH
Admin City MADRID
Admin State/Province Madrid
Admin Postal Code 16000
Admin Country ES
Admin Phone +34.914448019
Admin Email jeffrey.lopez@airflex5d.com
Tech Name jeffrey lopez
Tech Organization Website
Tech Street 6 RUE DE FEDWASH
Tech City MADRID
Tech State/Province Madrid
Tech Postal Code 16000
Tech Country ES
Tech Phone +34.914448019
Tech Email jeffrey.lopez@airflex5d.com
DNSSEC Unsigned
======================================

Amancio Ortega Gaona (Business Scam)

rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $2.5 million, hoping it would be of help to you and others too.

Email for confirmation below.

With love,
Amancio Ortega Gaona

phone: +34 911232665

Contact via email : ortegagaona@outlook.com

Email analysis :

NOTE : customer_caresairamqafing@onewest.tk
NOTE : testing@pridemarketingold.com
NOTE : Received : from zimbra01.pridemarketing.com
NOTE : (zimbra01.pridemarketing.com [10.0.50.14])

Ich erwarte Ihren Anruf

Hallo,

Mein Name ist Herr. Mohd Suhail Amar Suresh Abdullah. Ich bin der Group Chief Technology Officer von Maybank in Malaysia und ein ausgebildeter Auditor, die f?r die Bank als eine gr??ere Einheit, die die gesamte Region abdeckt. Ich habe unter Schmerzen um herauszufinden, Ihre Kontaktdaten mit dem verstorbenen Nachnamen. Ich wende mich an Sie f?r eine sichere und profitabel Vorschlag, der uns beide profitieren wenn Sie interessiert und vertrauensw?rdig sind, antworten Sie bitte zur?ck und gegen?ber die Vorteile dieser Situation profitabel arbeiten zu lassen. Wir werden weglassen die weiteren Einzelheiten der Transaktion, bis wir eine Best?tigung Ihrer Wunsch zur Teilnahme erhalten. Sie k?nnen sicher sein dass wir auf diese Situation die ganze Zeit und es wird keinerlei Risiko sein, wenn Sie sich daf?r entscheiden an Bord zu kommen.

Unn?tig zu sagen ist von entscheidender Bedeutung streng vertraulich, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten.

Bitte Antwort an meine pers?nliche E-Mail-Adresse: herrmohd@yandex.com
herzliche Gr

Herr. Mohd Abdullah

Email analysis :

NOTE : mohd.abdullah60001@gmail.com
NOTE : herrmohd@yandex.com
NOTE : Received : from [154.120.77.104]

NOTE : (port=49237 helo=[192.168.8.105])
NOTE : by nkg8wrvw5q.undercloud.net

Read and Understand The Truth About Your Funds.

Good day,

I am Ms. Florence Cohn., a US citizen, I'm 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will personally advise you to contact Barrister William Darvis, he will assist you.

Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Ms. Florence Cohn.

Email analysis :

NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;

Mohammed Shaikh

Hello,

Can we discuss business? if yes, Simply contact me on my private email- ak2424939@gmail.com
for more details.

Thank you.

Email analysis :

NOTE : mohammedarifshaikh01@outlook.com
NOTE : ak2424939@gmail.com
NOTE : client-ip=65.55.34.212;

Hello Beautiful,

Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more.

Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.

Jack.

Email analysis :

NOTE : ebpmrhs@itajai.sc.gov.br
NOTE : 2936410069@qq.com
NOTE : Received : from pmi-zmail.itajai.sc.gov.br (localhost [127.0.0.1])

NOTE : by pmi-zmail.itajai.sc.gov.br (Postfix)

SAD NEWS!! YOU NEED TO SAVE YOUR LIFE (Death Threat Scam)

ATTENTION DEAR

RE: YOU NEED TO SAVE YOUR LIFE

I AM VERY SORRY FOR YOU, I DON'T NEED TO INTRODUCE MYSELF. IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I
HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, WANT YOU DEAD, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH IT AND I GOT IT SO I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.

RATHER GET BACK TO ME IMMEDIATELY ON THIS EMAIL FOR NECESSARY DISCUSSION

SIGNED: SIR. SILENT.

Email analysis :

NOTE : sirsilenty@gmail.com
NOTE : sirsilenty@gmail.com : Extraction...
NOTE : sirsilenty@gmail.com : Found in a scam database

Be cautious when dealing business with someone outside the United States

Hello,

I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director James B. Comey, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Edmond, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a john simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks

When i went to American embassy,i was directed to contact Barrister Edmond immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Edmond.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensation@settlementfund.net
compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Incase you contact Barrister Edmond just know that the only money I paid after I met Barrister Edmond was just $350.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.

Thank You and Be Blessed.

Bernadette Drey
3975 Honey Creek Blvd.Greenwood,

Indiana 46143 USA

Email analysis :

NOTE : education@yinquan.cn
NOTE : bernadette.drey@yahoo.com
NOTE : Received : from 70.35.207.25 (HELO user) (70.35.207.25)

NOTE : by 123.232.123.36

2016 4D Powerball...CODE: 247/21G/00456

You are one of our lucky winners in the ongoing 2016
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

---

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

Email analysis :

NOTE : info@powerball.org
NOTE : uncom01@qq.com
NOTE : Received : from User (31.6.27.221)

NOTE : by smtp206.alice.it (8.6.060.28)
NOTE : (authenticated as IVANO-R)

Best regards,

Attention Sir/ Madam,

The Government of National Accord, is an interim government for Libya that was formed under the terms of the Libyan Political Agreement which was signed on 17 December 2015.The agreement has been unanimously endorsed by the United Nations Security Council which has welcomed the formation of a Presidency Council for Libya and recognized that the Government of National Accord is the sole legitimate government of Libya.

On this note, the various ministries in the Government of National Accord have been tasked for fast reconstruction of Libya. The minister for finance Mr. Fakhr Muftah Bufernah has mandated me to seek for your cooperation in the supply of your company products and other equipment’s to the Libyan Government! A consideration also is that your quotation must be CIF port of Tripoli.

I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD

Director of Contract, Ministry of Finance Libya!

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : libya.contract@yandex.com
NOTE : libya.contract1@gmail.com
NOTE : Received : from [41.138.183.4] (helo=Hp-PC)

NOTE : by out12.wanadoo.es

*** Good News To You At Last ***

Greetings!

I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the Christians Minority.

I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without even knowing where we would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived Za'atari refugee camp on the Jordan-Syria border.

We live in an empty tent here filled without possessions except the few cloths we received out of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing.

I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist us in retrieving 2 suitcases containing some monies that my late husband and I had courier out of Syria in 2013 via a Diplomatic Channel for safe keeping in the UK before they get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the suitcases are UNKNOWN to anyone including the Cargo Storage Handlers.

My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate you with 10% of the total face value of the 2 suitcases for your assistance in getting them delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and thereafter relocate to your country.

I thank you for your time and look forward to read from you at your earliest convenience.

Sincerely,

Mariamma Akash

Email analysis :

NOTE : mariamma.akask@gmail.com
NOTE : info1@cartdealsng.com
NOTE : Received : from afpi.rit.edu (HELO User) ([129.21.200.1])

I'm Mrs Claire Sanderson of IMF Nation Wide,

Attn Dear,

I'm Mrs Claire Sanderson of IMF Nation Wide, We have finally arranged to transfer your $1,000,000.00 USD through STANDARD BANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Edward Marcos of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Thomas Andrew Nkosi Contact him via his ( thomasnkosi22000123@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Thomas Andrew Nkosi
Standard Bank,
Corporate Office
2, Hans Strijdom Ave Ln, Cape Town City Centre
Email: thomasnkosi22000123@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars.

Thanks and have a nice day.

Message From Mrs Claire Sanderson.

Email analysis :

NOTE : thomasnkosi22000123@gmail.com
NOTE : aa@koreatechco.co.kr
NOTE : Received : from User ([175.235.15.20]) (authenticated bits=0)

NOTE : by www.sundialpowdercoating.com
NOTE : Received : from sundialpowdercoating.com
NOTE : (HELO www.sundialpowdercoating.com) (67.212.224.25)

From International Monetary Fund.//4

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2015/2016 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address: (fredjames109809@gmail.com) or (fredjames10980@gmail.com) and also send him the following information.

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.
Barr. FRED JAMES----

Email analysis :

NOTE : admin@dinnovas.com
NOTE : fredjames10980@gmail.com
NOTE : 192.187.124.182 ()

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

Eat this, ace any test

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Email analysis :

NOTE : geniux_by_dr_oz@cantinhochicfashion.com
NOTE : Received : by mail.cantinhochicfashion.com
NOTE : 103.210.214.230 ()

UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Agent Victor Lord(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:victorlord111@gmail.com

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Chris Swecker, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Email analysis :

NOTE : victorlord111@gmail.com
NOTE : test@brumicon.com
NOTE : Received : from [155.133.64.29] (helo=User)

NOTE : by www.biz-integrations.com
NOTE : with esmtpa (Exim 4.82) (envelope-from < test@brumicon.com >)

dollars

We are here to inform you that your total funds of US10.5m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your full inf.call director +229 99784699

Email analysis :

NOTE : union.w83@yahoo.com
NOTE : genmedb@tin.it
NOTE : Received : from (41.138.89.195)

NOTE : by webmailtin.pc.tim.it;

NOTE :



NOTE : Scam

Attention: Dear, Compensation by the government Benin Republic. (Email Leak)

Attention:

I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address

(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:

Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

Please do not forget me update as soon as you receive your first payment.

Best regards.

Mr.David James,
Ministry of Finance Republic of Benin

Email analysis :

NOTE : westernunion1971@yahoo.com

Email leak :

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

U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])

NOTE : by aamtain06-winn.ispmail.ntl.com

Investment Purposes (Desmond Tutu)

My name is Desmond Tutu, I am seeking for assistance the transfer the sum of US$126,000,000.00,(One Hundred and Twenty-six Million, US Dollars) into a safe and secure Bank account. For investment purposes. Your assistance will be rewarded immensely. I shall send you more information and proceedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( desttuttu1@gmail.com ) Thank you Desmond Tutu desttuttu1@gmail.com

Email analysis :

NOTE : desttuttu@gmail.com
NOTE : Received : from 197.211.57.58 (IP may be forged by CGI script)

NOTE : by infong150.kundenserver.de
NOTE : client-ip=82.165.159.7;

l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne

Université Laval Canada

2325 Rue de l'Université, Ville de Québec,

QC G1V 0A6, Canada

bourse.etudedfi@gmail.com

Par l'intermédiaire de la direction régionale des bourses étrangères canadienne, le secrétariat d'état à l'étude et à la recherche de l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne au titre de l'année académique 2016-2017. Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialisés européens, et extra-européens) et ceux des pays de la catégorie B (pays en développement, du tiers monde et extra -européens) elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels l’Université Laval accorde une attention particulière.

SPÉCIFICITÉ DE LA BOURSE:

- L’Université Laval entend faciliter l'immigration aux personnes désireuses de poursuivre leurs études et d'obtenir des diplômes d'état canadien.

- Les candidats retenus au terme de la sélection de candidatures seront insérés outre leur étude dans les secteurs sensibles de la vie économique et sociale du Canada: (santé, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture...).

Cette option de l’Université Laval vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent au Canada à la fin de leur formation.

DURÉE DE LA BOURSE:

Les bourses couvrent la période d'un cycle de formation ou au maximum six (06) semestres voir plus.

FRAIS DE VOYAGE:

Les billets d'avion aller-retour (Provenance – Canada/ Québec), sont pris en charge par la direction régional des bourses étrangères canadienne. Conditions préalables à la candidature en règle générale, les candidats aux bourses étrangères Canadienne doivent:

- Avoir au maximum 18 ans à 55 ans;

- Comprendre et parler correctement l'une des langues d'enseignement an Canada (Anglais, Français, Espagnol, Allemand, Italien);

- Avoir un diplôme équivalent au brevet d'étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne.

PROCÉDURE DE SÉLECTION:

- Veuillez faire votre demande de bourse en réclamant le formulaire d’inscription à remplir par une lettre de motivation à envoyer à l'adresse émail de notre secrétariat: bourse.etudedfi@gmail.com

Email analysis :

NOTE : bourse.etudedfi@gmail.com
NOTE : schoolsports@itschool.gov.in
NOTE : Received : from itschool.gov.in (itschool.com [10.1.14.49])
NOTE : by itschool.gov.in (Postfix)
NOTE : X-Originating-Ip : [197.234.219.70]

Mrs. Melissa Lewis

Hello Dear,

My name is Mrs. Melissa Lewis ,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I’m donating the sum of $8.5m for the work of God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive reply to my private email ID (secretary@humanoid.net and melissa.lewis1959@gmail.com) Have a nice day and God be with you.
Regards,

Mrs. Melissa Lewis

Email analysis :

NOTE : fist.1980.1@googlemail.com
NOTE : secretary@humanoid.net
NOTE : melissa.lewis1959@gmail.com

Ann Ghallagher

Hi Dear,

Nice to meet you, hope you're enjoying a blissful day? I'm Ann J. Ghallagher , I'm a U.S. Army officer, from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although i am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Please, let’s continue our conversation through my private email box, here is my email address ( annghallagher000000@outlook.fr ) Am expecting to hear from you so that I will give you my pictures, and give you more details about myself.

Regards

Ann

Email analysis :

NOTE : annghallagher002222@hotmail.com

from Dr.Takashi Shimada!! (Email Leak)

Hello,Thank you for the connection, My name is Dr.Takashi Shimada (Executive Director) American Medical Devices and Diagnostics Manufacturer's(AMDD)(Japan),Our company wish to travel to South Africa for the purchase of a raw material called (Crystal Rock) with our company funds.Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message through my direct Email: (rtakashishimada00@yahoo.com) for more details. Best Regard
Dr.Takashi Shimada

Email leak :

DickHardy42@gmail.com, DinaRosenmauer@gmail.com, Dirkgently351@gmail.com, Divinewind169@gmail.com, DjangoU007@gmail.com, Dmitrysilvers@gmail.com, Doctorrodneysoul@gmail.com, Dominic.morgan22@mail.com, Doverb83@gmail.com, Dr.Richard.Poke@gmail.com, Dr.Ugubu@gmail.com, Dr.ivorbigone@yahoo.co.uk, Dr.midick@gmail.com, DrB_Whitmore@outlook.com, DrBillStroker@gmail.com, DrVinnieBoomBotzMD@gmail.com, Drcristophpanopolous@gmail.com, Duanebenzie60@gmail.com, Duckflappynorris@gmail.com, Durot.cindy1@gmail.com, Dvdcarrot@gmail.com, Dwaynejohnson864@gmail.Com, E.cocky22@gmail.com, E.cocky@gmail.com, Easmar@sbcglobal.net, Eddie.Hargreaves@mail.com, EdgarInvestments@tormail.org, Ekofrmjerzy@aol.com, Elisebartonsmythe@hotmail.com, Elliotsullivan67@gmail.com, Elsie.smithers@gmail.com, Elwinderbucher@gmx.com, ElyOfIce@zoho.com, Enginesb5@gmail.com, EnglishCofA@gmail.com, Enquiries@amc.edu.my, Eric.Donaldson.spam@gmail.com, Ericsonlil@yahoo.com, Erwin.Noordam@yahoo.com, Evilmask01@gmail.com, Express4g@aol.com, FWThompson@europe.com, Farahrasshad@sharklasers.com, Fariousinc@gmail.com, Father.Jed@gmail.com, FenderTele@gmx.co.uk, Fionalews@mail.com, Firey.pancake@gmail.com, Fishingforsnorlax@gmail.com, FlossieBowers@gmail.com, Floyd.J.Owens@gmail.com, Fortunataapple@gmail.com, Fost555@gmail.com, FoxieHouston@gmail.com, Fr.Meemersmith@gmail.com, FrancineSparks@hotmail.com, FrankEJam@gmail.com, Fred248@hushmail.com, FredARQ@gmail.com, Funfriendsfast@mailinator.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com, G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Grant9951@carworldaz.dealer.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, HMRind@tutanota.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Heinesberg@gmail.com, Hernandezlouiz@gmail.com, Heywoodyabusov@yahoo.com, Heywoodyabusov@yahoomail.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, HorvatPW@gmail.com, drtakashishimada00@yahoo.com

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : client-ip=67.195.87.159;

NOTE : Received : from jws10769.mail.gq1.yahoo.com by sendmailws147.mail.gq1.yahoo.com;
NOTE : from Dr.Takashi Shimada!!